REVOLUTION SOFTWARE LIMITED
23 OGLEFORTH, YORK, NORTH YORKSHIRE YO1 7JG- Active
- Private Limited Company
- Company No. 02484526
- Last Updated: 01 Mar 2024
Company Profile
REVOLUTION SOFTWARE LIMITED was incorporated on Friday, March 23, 1990 as a Private Limited Company with registered address in NORTH YORKSHIRE. REVOLUTION SOFTWARE LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 34 years 10 months and 30 days.
| Name | REVOLUTION SOFTWARE LIMITED |
|---|---|
| Company number | 02484526 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 OGLEFORTH YORK NORTH YORKSHIRE YO1 7JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Noirin Mary Carmody Nationality: British |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Anthony Cecil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| REVOLUTION SOFTWARE LIMITED | 23 Mar 1990 |