This company is commonly known as Revel Systems (gb) Limited. The company was founded 8 years ago and was given the registration number 09882972. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | REVEL SYSTEMS (GB) LIMITED |
|---|---|---|
| Company Number | : | 09882972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 18 August 2016 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 December 2018 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 20 July 2018 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 February 2017 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 20 November 2015 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 20 November 2015 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 February 2017 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 20 July 2018 | Active |
| Ms Lisa Marie Falzone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE |
| Nature of control | : |
|
| Mr Christopher Ciabarra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 170, Columbus Avenue, San Francisco, Usa, CA 94133 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
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