REVY SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 06668641
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address OFFICE 2093, NO.1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 7 January 2017 with updates; Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ to C/O Office 2093 No.1 Fore Street London EC2Y 5EJ on 7 January 2017. The most likely internet sites of REVY SYSTEMS LIMITED are www.revysystems.co.uk, and www.revy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revy Systems Limited is a Private Limited Company. The company registration number is 06668641. Revy Systems Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Revy Systems Limited is Office 2093 No 1 Fore Street London England Ec2y 5ej. . DEL TITO, Amleto is a Director of the company. Secretary TRIMBOLI, Franco has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director DI MAIO, Sergio has been resigned. Director WADLOW, Brian Thomas has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DEL TITO, Amleto
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
TRIMBOLI, Franco
Resigned: 02 January 2017
Appointed Date: 02 June 2011
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 02 June 2011
Appointed Date: 08 August 2008
Director
DI MAIO, Sergio
Resigned: 05 January 2017
Appointed Date: 02 June 2011
68 years old
Director
WADLOW, Brian Thomas
Resigned: 02 June 2011
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 02 June 2011
Appointed Date: 08 August 2008

Persons With Significant Control

London Wall Tr Ltd
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

REVY SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Jan 2017
Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ to C/O Office 2093 No.1 Fore Street London EC2Y 5EJ on 7 January 2017
07 Jan 2017
Termination of appointment of Sergio Di Maio as a director on 5 January 2017
07 Jan 2017
Appointment of Mr. Amleto Del Tito as a director on 6 January 2017
...
... and 31 more events
09 Aug 2010
Secretary's details changed for Premier Secretaries Limited on 8 August 2010
26 Mar 2010
Accounts for a dormant company made up to 31 August 2009
10 Aug 2009
Return made up to 08/08/09; full list of members
03 Oct 2008
Director appointed brian thomas wadlow
08 Aug 2008
Incorporation

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