Topgolf Systems Limited. Head office in Shepperton. Check Director.

Topgolf Systems Limited, Shepperton

Topgolf Systems Limited is a private limited company. Formerly, it was called World Gaming Systems Limited (changed on 2011-09-07). Located at Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA, the aforementioned 15 years old enterprise was incorporated on 2008-08-20 and is categorised as "activities of sport clubs" (Standard Industrial Classification: 93120).
2 directors can be found in this company: Susana A. (appointed on 30 May 2023), Benjamin S. (appointed on 30 May 2023). Moving on to the secretaries (1 in total), we can name: Gail J. (appointed on 30 May 2019).

About
Name: Topgolf Systems Limited
Number: 06678036
Incorporation date: 2008-08-20
End of financial year: 31 December


Address:	Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
SIC code:	93120 - Activities of sport clubs

Company staff

People with significant control

World Golf Systems Group Limited

6 June 2016

Address	Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Topgolf Systems Limited confirmation statement filing is 2023-11-18. The most recent confirmation statement was sent on 2022-11-04. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm World Golf Systems Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Govett Avenue, TW17 8BA Shepperton.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-05-30 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-30 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-31 filed on: 9th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, October 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, February 2021 \| accounts	Free Download (6 pages)
AD01	New registered office address Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA. Change occurred on 2020-09-22. Company's previous address: Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ. filed on: 22nd, September 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-07 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA at an unknown date filed on: 26th, June 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2019-05-30) of a secretary filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-05-29 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-10-10 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-10 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, February 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, December 2015 \| resolution	Free Download
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-02: 1000.00 GBP capital
TM01	Director's appointment was terminated on 2015-01-05 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2014-07-14 filed on: 5th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 26th, February 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, February 2014 \| accounts	Free Download (13 pages)
MISC	Section 519 filed on: 12th, February 2014 \| miscellaneous	Free Download (1 page)
MISC	Sect 519 filed on: 12th, February 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-09: 1000.00 GBP capital
AP01	New director was appointed on 2013-02-20 filed on: 20th, February 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 2013-02-08 filed on: 8th, February 2013 \| address	Free Download (2 pages)
AP03	Appointment (date: 2013-02-08) of a secretary filed on: 8th, February 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-07-09 filed on: 9th, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-09 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-09 filed on: 9th, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-09 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (14 pages)
CERTNM	Company name changed world gaming systems LIMITEDcertificate issued on 07/09/11 filed on: 7th, September 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, September 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 24th, August 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-06-03 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed topgolf systems LIMITEDcertificate issued on 13/04/11 filed on: 13th, April 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 13th, April 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 31st, August 2010 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, May 2010 \| accounts	Free Download (16 pages)
363a	Period up to 2009-08-21 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (5 pages)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed pimco 2818 LIMITEDcertificate issued on 03/09/08 filed on: 3rd, September 2008 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
288b	On 2008-09-03 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, August 2008 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Baydrive Group Limited
World Golf Systems Group Limited
Marquee Installations Limited
Secure Parking And Storage Limited


Topgolf Group Limited
Secure Parking Property Limited
E & S Properties Limited

Find other company