REVOLUTION SOFTWARE LIMITED
Company Number 02484526
Status
Active
Incorporated
March 23, 1990
Entity Type
Ltd
Registered Office
23 Ogleforth
North Yorkshire
YO1 7JG
582106201190030
Previous Names
TURNVALE LIMITED
Ceased on Dec 6, 1990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
REVOLUTION SOFTWARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02484526, this organization has been active since March 1990. Primarily in the 58210 sector, the business maintains its official headquarters at 23 Ogleforth. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 21, 2026
Accounts
Feb 13, 2026
Accounts
Nov 18, 2025
Confirmation Statement
Jun 17, 2025
Accounts
Oct 28, 2024
Confirmation Statement
Jun 24, 2024
Accounts
Nov 14, 2023
Confirmation Statement
Jun 16, 2023
Accounts
Mar 13, 2023
Persons With Significant Control
Jun 28, 2022
Officers
Jun 28, 2022
Persons With Significant Control
Jun 28, 2022
Confirmation Statement
Jun 28, 2022
Accounts
Jun 24, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Annual Return
Apr 7, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Ms Noirin Mary Carmody
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Charles Anthony Cecil
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
director
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CARMODY, Noirin Mary is a director