REVEL SYSTEMS (GB) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09882972
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Appointment of Eric J. Lee as a director on 3 February 2017; Appointment of Ceo Scott Betts as a director on 3 February 2017. The most likely internet sites of REVEL SYSTEMS (GB) LIMITED are www.revelsystemsgb.co.uk, and www.revel-systems-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revel Systems Gb Limited is a Private Limited Company. The company registration number is 09882972. Revel Systems Gb Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Revel Systems Gb Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BETTS, Scott is a Director of the company. CIABARRA, Christopher is a Director of the company. LEE, Eric J. is a Director of the company. Director FALZONE, Lisa Marie has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 18 August 2016
Director
BETTS, Scott
Appointed Date: 03 February 2017
71 years old
Director
CIABARRA, Christopher
Appointed Date: 20 November 2015
49 years old
Director
LEE, Eric J.
Appointed Date: 03 February 2017
53 years old

Resigned Directors

Director
FALZONE, Lisa Marie
Resigned: 03 February 2017
Appointed Date: 20 November 2015
40 years old

Persons With Significant Control

Ms Lisa Marie Falzone
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Ciabarra
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REVEL SYSTEMS (GB) LIMITED Events

10 Apr 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
03 Apr 2017
Appointment of Eric J. Lee as a director on 3 February 2017
03 Apr 2017
Appointment of Ceo Scott Betts as a director on 3 February 2017
31 Mar 2017
Termination of appointment of Lisa Marie Falzone as a director on 3 February 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Sep 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2016
09 Sep 2016
Registered office address changed from 1 Fore Street Moorgate London EC2Y 5EJ United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 9 September 2016
20 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 1

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