Revolution Entertainment Systems Limited

Active00864537 Private limited company

Incorporated: 19 November 1965 (60 years)
Industry: Dormant Company (99999)
Directors: Carys Damon
Craig Kyle Wilson
Brooks Harrison Pierce
Owned by: Revolution Entertainment Systems Holdings Limited
Accounts type: Dormant
Region: West Midlands
Address: First Floor
107
Station Street
Burton-On-Trent
DE14 1SZ

Website & contact details

Group website: inseinc.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 4 active

Officer details are public data from the Companies House register.

Damon, Carys

Secretary · Appointed 7 September 2026

Damon, Carys

Director · Appointed 7 September 2026

Also at DMWSL 633 Limited, DMWSL 632 Limited, DMWSL 631 Limited · more companies

British

Born September 1976 (50)

Wilson, Craig Kyle

Director · Appointed 14 May 2026

Also at Inspired Gaming (UK) Limited, DMWSL 631 Limited, DMWSL 632 Limited · more companies

British

Born June 1984 (42)

Pierce, Brooks Harrison

Director · Appointed 29 December 2023

American

Born September 1961 (65)

Officer history (35 former)

7 September 2026

Resigned Camilleri, Simone, Dr as Director

7 September 2026

Appointed Damon, Carys as Director

7 September 2026

Resigned Camilleri, Simone, Dr as Secretary

7 September 2026

Appointed Damon, Carys as Secretary

14 May 2026

Appointed Wilson, Craig Kyle as Director

14 May 2026

Resigned Richardson, James Andrew as Director

2 January 2025

Appointed Richardson, James Andrew as Director

1 July 2024

Resigned Damon, Carys as Secretary

1 July 2024

Resigned Damon, Carys as Director

16 May 2024

Appointed Camilleri, Simone, Dr as Secretary

16 May 2024

Appointed Camilleri, Simone, Dr as Director

31 December 2023

Resigned Baker, Stewart Frank Bradley as Director

29 December 2023

Appointed Pierce, Brooks Harrison as Director

28 January 2022

Appointed Damon, Carys as Director

22 September 2017

Resigned Holmes, Steven John as Director

21 September 2017

Appointed Baker, Stewart Frank Bradley as Director

2 April 2015

Resigned O'Halleran, James William as Director

24 March 2015

Appointed Holmes, Steven John as Director

24 March 2015

Resigned Alvarez, Luke Lyon as Director

23 March 2015

Appointed Damon, Carys as Secretary

23 March 2015

Resigned Holmes, Steven John as Secretary

1 July 2009

Appointed Holmes, Steven John as Secretary

1 July 2009

Resigned Oldham, Annette as Secretary

8 April 2009

Appointed Alvarez, Luke Lyon as Director

26 March 2009

Resigned Crowley, Norman Vincent as Director

28 November 2008

Appointed Oldham, Annette as Secretary

28 November 2008

Resigned Albion, Susan as Secretary

30 September 2008

Resigned Hoyle, Russell Blackburn as Director

22 January 2007

Resigned Page, David as Director

6 June 2006

Appointed Albion, Susan as Secretary

6 June 2006

Resigned Page, David as Secretary

31 May 2006

Resigned Alvarez, Luke Lyon as Director

31 May 2006

Appointed Crowley, Norman Vincent as Director

4 May 2006

Resigned Crowley, Norman Vincent as Director

17 January 2005

Resigned Davies, George Brian as Director

17 January 2005

Resigned Gregory, Lee William as Director

29 October 2004

Resigned Harding, Dean Leonard as Director

26 March 2004

Resigned Chinn, Neil as Director

25 February 2004

Appointed Crowley, Norman Vincent as Director

25 February 2004

Appointed Alvarez, Luke Lyon as Director

3 May 2002

Resigned Howell, Roy Peter Anton as Director

18 January 2002

Resigned Powell, David John as Director

21 June 2000

Appointed O'Halleran, James William as Director

12 June 2000

Appointed Chinn, Neil as Director

12 June 2000

Resigned Withers, Roger Dean as Director

30 April 2000

Resigned Walton, Peter Nicholas Jeremy as Director

30 April 2000

Appointed Page, David as Secretary

30 April 2000

Resigned Walton, Peter Nicholas Jeremy as Secretary

27 January 2000

Appointed Page, David as Director

5 January 2000

Appointed Hoyle, Russell Blackburn as Director

23 December 1999

Resigned Steele, Richard John as Director

6 January 1999

Resigned Kennedy, George Eric as Director

1 September 1998

Appointed Withers, Roger Dean as Director

2 June 1998

Appointed Harding, Dean Leonard as Director

8 January 1998

Appointed Kennedy, George Eric as Director

8 January 1998

Resigned Heather, John Langdale as Secretary

8 January 1998

Appointed Davies, George Brian as Director

8 January 1998

Appointed Steele, Richard John as Director

8 January 1998

Appointed Gregory, Lee William as Director

8 January 1998

Appointed Walton, Peter Nicholas Jeremy as Director

8 January 1998

Appointed Powell, David John as Director

8 January 1998

Appointed Walton, Peter Nicholas Jeremy as Secretary

8 January 1998

Resigned Rock, Ian as Director

8 January 1998

Resigned Bastin, Clive David as Director

8 January 1998

Resigned Casey, John Trevor as Director

8 January 1998

Resigned Hooper, Patrick Paul as Director

14 July 1995

Appointed Heather, John Langdale as Secretary

22 March 1995

Resigned Ma, Pauline Shuk Ping as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Revolution Entertainment Systems Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03444155

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
8 September 2026	Appointment of a secretary
8 September 2026	Termination of appointment of a secretary
8 September 2026	Appointment of a director
8 September 2026	Termination of appointment of a director
19 May 2026	Appointment of a director