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Name	Revolution Company (Essex) LTD
Address	Suite 7&9 Regency House Miles Gray Road Basildon SS14 3FR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 October 2024
Company Register Name	Revolution Company (Essex) Limited
Company No.	06531332 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Merrey, Tim Status: Active Notified: 10/03/2017 Date of Birth: 08/1969 Nature of Control

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GB Stonebridge Mortgage Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05601592 Nature of Control

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Adams, Richard Peter Status: Ceased Notified: 10/03/2017 Ceased: 31/07/2019 Date of Birth: 07/1963 Nature of Control

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Officers (9)

Source: Companies House

Bailey, Mark Allen Basildon, England Status: Active Notified: 04/11/2024 Occupation: Cto Role: Director Country of Residence: England Nationality: British

Clifford, Robert Martin Beeston, Nottingham, England Status: Active Notified: 01/07/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Martyn Lee Basildon, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hill, Alexander Basildon, England Status: Active Notified: 17/09/2024 Role: Secretary

Mcaleer, Susan Josephine Basildon, England Status: Active Notified: 12/07/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Merrey, Tim Basildon, England Status: Active Notified: 09/09/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargent, Robert Leigh-On-Sea Status: Ceased Notified: 02/05/2008 Ceased: 30/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuck, Sarah Kate Chilwell, Nottingham, England Status: Ceased Notified: 01/05/2018 Ceased: 17/09/2024 Role: Secretary

Webber, Carl John Basildon, England Status: Ceased Notified: 09/12/2020 Ceased: 04/11/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Revolution Company (Essex) LTD

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Persons with Significant Control (3)

Officers (9)