REVOLUTION ENTERTAINMENT SYSTEMS LIMITED

Company summary

Company number: 00864537
Status: ACTIVE
Incorporated / age: 19 November 196560 years
Registered office: First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 10 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
Nature of business
Dormant Company
Previous company names
MAYGAY MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAMON, Carys ACTIVE	Secretary	07 Sep 2026				First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
DAMON, Carys ACTIVE	Director	07 Sep 2026		England	September 1976	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
PIERCE, Brooks Harrison ACTIVE	Director	29 Dec 2023		United States	September 1961	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
WILSON, Craig Kyle ACTIVE	Director	14 May 2026		Scotland	June 1984	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
ALBION, Susan RESIGNED	Secretary	06 Jun 2006	28 Nov 2008			7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
CAMILLERI, Simone, Dr RESIGNED	Secretary	16 May 2024	07 Sep 2026			First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
DAMON, Carys RESIGNED	Secretary	23 Mar 2015	01 Jul 2024			First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
HEATHER, John Langdale RESIGNED	Secretary	14 Jul 1995	08 Jan 1998			32 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
HOLMES, Steven John RESIGNED	Secretary	01 Jul 2009	23 Mar 2015			3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
MA, Pauline Shuk Ping RESIGNED	Secretary		22 Mar 1995			Ebenezer, 9 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
OLDHAM, Annette RESIGNED	Secretary	28 Nov 2008	01 Jul 2009			29, Edwards Farm Road, Fradley, Lichfield, Staffordshire, WS13 8NR
PAGE, David RESIGNED	Secretary	30 Apr 2000	06 Jun 2006			Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
WALTON, Peter Nicholas Jeremy RESIGNED	Secretary	08 Jan 1998	30 Apr 2000			2 Wildicote Cottage, Rushey Lane, Albrighton, Shropshire, WV7 3AZ
ALVAREZ, Luke Lyon RESIGNED	Director	08 Apr 2009	24 Mar 2015	United Kingdom	January 1968	3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
ALVAREZ, Luke Lyon RESIGNED	Director	25 Feb 2004	31 May 2006	United Kingdom	January 1968	Flat 21 The Pryors, East Heath Road, London, NW3 1BS
BAKER, Stewart Frank Bradley RESIGNED	Director	21 Sep 2017	31 Dec 2023	United Kingdom	April 1983	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
BASTIN, Clive David RESIGNED	Director		08 Jan 1998		March 1937	Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
CAMILLERI, Simone, Dr RESIGNED	Director	16 May 2024	07 Sep 2026	United Kingdom	September 1980	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
CASEY, John Trevor RESIGNED	Director		08 Jan 1998		February 1955	17 Tempest Road, Birstall, Leicester, Leicestershire, LE4 3BD
CHINN, Neil RESIGNED	Director	12 Jun 2000	26 Mar 2004	United Kingdom	June 1953	12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
CROWLEY, Norman Vincent RESIGNED	Director	31 May 2006	26 Mar 2009	Ireland	June 1970	Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, IRISH, Eire
CROWLEY, Norman Vincent RESIGNED	Director	25 Feb 2004	04 May 2006	Ireland	June 1970	Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, IRISH, Eire
DAMON, Carys RESIGNED	Director	28 Jan 2022	01 Jul 2024	England	September 1976	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
DAVIES, George Brian RESIGNED	Director	08 Jan 1998	17 Jan 2005		September 1946	Station House, Salt, Stafford, Staffordshire, ST18 0BP
GREGORY, Lee William RESIGNED	Director	08 Jan 1998	17 Jan 2005	England	April 1967	8 Crofters View, Little Wenlock, Salop, TF6 5AU
HARDING, Dean Leonard RESIGNED	Director	02 Jun 1998	29 Oct 2004	United Kingdom	March 1967	7 College Farm Close, Pattingham, Wolverhampton, WV6 7WA
HOLMES, Steven John RESIGNED	Director	24 Mar 2015	22 Sep 2017	England	March 1972	3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
HOOPER, Patrick Paul RESIGNED	Director		08 Jan 1998		March 1948	Thornfield 92 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FL
HOWELL, Roy Peter Anton RESIGNED	Director		03 May 2002	England	June 1950	Severn Brow, Oldbury, Bridgnorth, WV16 5EE
HOYLE, Russell Blackburn RESIGNED	Director	05 Jan 2000	30 Sep 2008	England	October 1949	5 Orchard Rise, Richmond, Surrey, TW10 5BX
KENNEDY, George Eric RESIGNED	Director	08 Jan 1998	06 Jan 1999		December 1939	Yellow Brick, 8a Burton Road Branksome Park, Poole, Dorset, BH13 6DU
O'HALLERAN, James William RESIGNED	Director	21 Jun 2000	02 Apr 2015	England	November 1950	3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
PAGE, David RESIGNED	Director	27 Jan 2000	22 Jan 2007	England	February 1952	Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
POWELL, David John RESIGNED	Director	08 Jan 1998	18 Jan 2002		September 1956	33 Fishpond Lane, Egginton, Derbyshire, DE65 6HJ
RICHARDSON, James Andrew RESIGNED	Director	02 Jan 2025	14 May 2026	United Kingdom	August 1975	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
ROCK, Ian RESIGNED	Director		08 Jan 1998		November 1947	21 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
STEELE, Richard John RESIGNED	Director	08 Jan 1998	23 Dec 1999	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
WALTON, Peter Nicholas Jeremy RESIGNED	Director	08 Jan 1998	30 Apr 2000		August 1951	2 Wildicote Cottage, Rushey Lane, Albrighton, Shropshire, WV7 3AZ
WITHERS, Roger Dean RESIGNED	Director	01 Sep 1998	12 Jun 2000	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

DAMON, Carys ACTIVE
Role: Secretary
Appointed on: 07 Sep 2026
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

DAMON, Carys ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: September 1976
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

PIERCE, Brooks Harrison ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: United States
Date of birth: September 1961
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

WILSON, Craig Kyle ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: Scotland
Date of birth: June 1984
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

ALBION, Susan RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 28 Nov 2008
Address: 7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT

CAMILLERI, Simone, Dr RESIGNED
Role: Secretary
Appointed on: 16 May 2024
Resigned on: 07 Sep 2026
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

DAMON, Carys RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 01 Jul 2024
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

HEATHER, John Langdale RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 08 Jan 1998
Address: 32 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

HOLMES, Steven John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 23 Mar 2015
Address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

MA, Pauline Shuk Ping RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1995
Address: Ebenezer, 9 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD

OLDHAM, Annette RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 01 Jul 2009
Address: 29, Edwards Farm Road, Fradley, Lichfield, Staffordshire, WS13 8NR

PAGE, David RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 06 Jun 2006
Address: Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB

WALTON, Peter Nicholas Jeremy RESIGNED
Role: Secretary
Appointed on: 08 Jan 1998
Resigned on: 30 Apr 2000
Address: 2 Wildicote Cottage, Rushey Lane, Albrighton, Shropshire, WV7 3AZ

ALVAREZ, Luke Lyon RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 24 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

ALVAREZ, Luke Lyon RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Flat 21 The Pryors, East Heath Road, London, NW3 1BS

BAKER, Stewart Frank Bradley RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1983
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

BASTIN, Clive David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: March 1937
Address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN

CAMILLERI, Simone, Dr RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

CASEY, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: February 1955
Address: 17 Tempest Road, Birstall, Leicester, Leicestershire, LE4 3BD

CHINN, Neil RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX

CROWLEY, Norman Vincent RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 26 Mar 2009
Country of Residence: Ireland
Date of birth: June 1970
Address: Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, IRISH, Eire

CROWLEY, Norman Vincent RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 04 May 2006
Country of Residence: Ireland
Date of birth: June 1970
Address: Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, IRISH, Eire

DAMON, Carys RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1976
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

DAVIES, George Brian RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 17 Jan 2005
Date of birth: September 1946
Address: Station House, Salt, Stafford, Staffordshire, ST18 0BP

GREGORY, Lee William RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: April 1967
Address: 8 Crofters View, Little Wenlock, Salop, TF6 5AU

HARDING, Dean Leonard RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 7 College Farm Close, Pattingham, Wolverhampton, WV6 7WA

HOLMES, Steven John RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 22 Sep 2017
Country of Residence: England
Date of birth: March 1972
Address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

HOOPER, Patrick Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: March 1948
Address: Thornfield 92 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FL

HOWELL, Roy Peter Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2002
Country of Residence: England
Date of birth: June 1950
Address: Severn Brow, Oldbury, Bridgnorth, WV16 5EE

HOYLE, Russell Blackburn RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: October 1949
Address: 5 Orchard Rise, Richmond, Surrey, TW10 5BX

KENNEDY, George Eric RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 06 Jan 1999
Date of birth: December 1939
Address: Yellow Brick, 8a Burton Road Branksome Park, Poole, Dorset, BH13 6DU

O'HALLERAN, James William RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: November 1950
Address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

PAGE, David RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: February 1952
Address: Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB

POWELL, David John RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 18 Jan 2002
Date of birth: September 1956
Address: 33 Fishpond Lane, Egginton, Derbyshire, DE65 6HJ

RICHARDSON, James Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2025
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

ROCK, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: November 1947
Address: 21 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ

STEELE, Richard John RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 23 Dec 1999
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

WALTON, Peter Nicholas Jeremy RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 30 Apr 2000
Date of birth: August 1951
Address: 2 Wildicote Cottage, Rushey Lane, Albrighton, Shropshire, WV7 3AZ

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 12 Jun 2000
Country of Residence: England
Date of birth: August 1942
Address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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