TOPGOLF SYSTEMS LIMITED
Non-Trading
General Information
NAME
TOPGOLF SYSTEMS LIMITED
COMPANY NUMBER
06678036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
20/08/2008
(16 years and 3 months old)
WEBSITE
http://worldgolfsystems.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2011
07/09/2011
WORLD GAMING SYSTEMS LIMITED
View all previous names
SHEPPERTON
TW17 8BA
Telephone: 02083871428
TPS: No
Unit 8 Shepperton Business Park
Shepperton
TW17 8BA
TW17 8BA
Telephone: 83871428
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD GOLF SYSTEMS GROUP LIMITED | Non-Trading | View Report |
| TOPGOLF SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/09/2024 | Benjamin John Sharpe (929769593) has left the board |
| 09/09/2024 | New Board Member James Ringsell (932684313) Appointed |
Credit Risk Overview
Want to learn more about TOPGOLF SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPGOLF SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPGOLF SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/08/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/09/2024 - Present (2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 20/08/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPGOLF INTERNATIONAL INC | N/A | N/A |
| GOLF ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BAYDRIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| TOPGOLF GROUP LIMITED | Active - Accounts Filed | View Report |
| TOPGOLF LIMITED | Active - Accounts Filed | View Report |
| TOPGOLF CANADA HOLDINGS LTD. | Non-Trading | View Report |
| TOPGOLF MEXICO HOLDINGS LTD. | Active - Accounts Filed | View Report |
| WORLD GOLF SYSTEMS GROUP LIMITED | Non-Trading | View Report |
| TOPGOLF SYSTEMS LIMITED | Non-Trading | View Report |
| TOPSHOT SYSTEMS LIMITED | Non-Trading | View Report |
| TOPGOLF UK HOLDINGS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/09/2024 | Benjamin John Sharpe (929769593) has left the board |
| 09/09/2024 | New Board Member James Ringsell (932684313) Appointed |
| 09/09/2024 | New Board Member Sheena Pindoria (932683878) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Susana Corina Arevalo Acosta (931001923) Appointed |
| 14/06/2023 | New Board Member Benjamin John Sharpe (929769593) Appointed |
| 13/06/2023 | William Barry Davenport (918341852) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 13/08/2020 | Eldridge Allen Burns (923904756) has left the board |
| 09/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Company Secretary Gail Marion Jones (925901674) Appointed |
| 31/05/2019 | Kieren Charles Mildwaters (917567720) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 25/10/2017 | New Board Member Eldridge Allen Burns (923904756) Appointed |
| 25/10/2017 | Eldridge Allen Burns (923904847) has left the board |
| 18/10/2017 | New Board Member Eldridge Allen Burns (923904847) Appointed |
| 13/10/2017 | Kenneth Austin May (918625003) has left the board |
| 26/08/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 17/03/2015 | Dominic Richard Gooder (918542980) has left the board |
| 09/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/08/2014 | Thomas Joseph Leverton (918625178) has left the board |
| 15/04/2014 | New Board Member William Barry Davenport (918341852) Appointed |
| 15/04/2014 | William Barry Davenport (918653762) has left the board |
| 07/04/2014 | New Board Member Thomas Joseph Leverton (918625178) Appointed |
| 07/04/2014 | New Board Member William Barry Davenport (918653762) Appointed |
| 07/04/2014 | New Board Member Kenneth Austin May (918625003) Appointed |
| 04/04/2014 | Robert Ian Molson (913362505) has left the board |
| 04/04/2014 | New Board Member Dominic Richard Gooder (918542980) Appointed |
| 04/04/2014 | Neil John Allen (911695499) has left the board |
| 04/04/2014 | Randall Postley Starr (916572158) has left the board |
| 21/02/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
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