REVEL SYSTEMS (GB) LIMITED - LONDON


Company Profile Company Filings

Overview

REVEL SYSTEMS (GB) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REVEL SYSTEMS (GB) LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: 09882972. The accounts status is SMALL and accounts are next due on 30/09/2024.

REVEL SYSTEMS (GB) LIMITED - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-08-18 CURRENT
MR GREGORY DUKAT Dec 1960 American Director 2018-07-20 CURRENT
MR JOSHUA WOODROW BOYER Nov 1977 American Director 2018-12-18 CURRENT
MR DANIEL MADDEN Oct 1967 American Director 2018-07-20 UNTIL 2018-12-18 RESIGNED
ERIC J. LEE Dec 1971 American Director 2017-02-03 UNTIL 2018-07-20 RESIGNED
MS LISA MARIE FALZONE Mar 1985 American Director 2015-11-20 UNTIL 2017-02-03 RESIGNED
MR CHRISTOPHER CIABARRA Dec 1975 American Director 2015-11-20 UNTIL 2017-02-03 RESIGNED
MR SCOTT BETTS Apr 1954 American Director 2017-02-03 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lisa Marie Falzone 2016-04-06 - 2017-02-03 3/1985 London   Voting rights 25 to 50 percent
Mr Christopher Ciabarra 2016-04-06 - 2017-02-03 12/1975 San Francisco   Voting rights 25 to 50 percent

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