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 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)
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 |