RE

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Active

Company number 03444155

Burton-On-Trent, England · Incorporated 3 October 1997

First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Last updated on 25 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 969 LIMITED · 3 October 1997 – 29 January 1998

MAYGAY HOLDINGS LIMITED · 29 January 1998 – 27 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inspired Gaming (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Confirmation Statement
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Resolution
Resolution
7 February 2018 View
Legacy
Insolvency
7 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2018 View
Legacy
Capital
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Resolution
Resolution
1 November 2017 View
Legacy
Insolvency
1 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2017 View
Legacy
Capital
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Miscellaneous
Miscellaneous
15 September 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Legacy
Mortgage
21 July 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Capital
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Capital
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Legacy
Capital
15 June 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Mortgage
12 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Memorandum Articles
Incorporation
9 March 2005 View
Legacy
Mortgage
26 February 2005 View
Legacy
Mortgage
26 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Mortgage
19 November 2004 View
Legacy
Mortgage
19 November 2004 View
Certificate Change Of Name Company
Change Of Name
27 October 2004 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Capital
5 October 2001 View
Legacy
Capital
5 October 2001 View
Legacy
Mortgage
5 October 2001 View
Legacy
Mortgage
5 October 2001 View
Legacy
Mortgage
5 October 2001 View
Legacy
Mortgage
3 October 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Memorandum Articles
Incorporation
28 September 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Mortgage
16 May 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Capital
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Capital
20 October 2000 View
Statement Of Affairs
Miscellaneous
20 October 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full Group
Accounts
6 October 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Address
19 July 2000 View
Legacy
Accounts
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Mortgage
19 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Legacy
Capital
14 January 2000 View
Legacy
Capital
14 January 2000 View
Auditors Resignation Company
Auditors
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Officers
4 March 1999 View
Miscellaneous
Miscellaneous
22 February 1999 View
Legacy
Capital
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Legacy
Capital
6 January 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Accounts
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
29 January 1998 View
Certificate Change Of Name Company
Change Of Name
28 January 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Address
15 January 1998 View
Memorandum Articles
Incorporation
15 January 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Mortgage
9 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Accounts
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Mortgage
30 December 1997 View
Incorporation Company
Incorporation
3 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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