This company is commonly known as Topshot Systems Limited. The company was founded 14 years ago and was given the registration number 06915596. The firm's registered office is in SHEPPERTON. You can find them at Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, . This company's SIC code is 93120 - Activities of sport clubs.
| Name | : | TOPSHOT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06915596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Secretary | 30 May 2019 | Active |
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 30 May 2023 | Active |
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 30 May 2023 | Active |
| Kinetic House, Theobald Street, Elstree, England, WD6 4PJ | Secretary | 11 January 2013 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Secretary | 26 May 2009 | Active |
| Walton House 25, Bilton Road, Rugby, CV22 7AG | Director | 11 January 2013 | Active |
| Kinetic House, Theobald Street, Elstree, WD6 4PJ | Director | 10 October 2017 | Active |
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 10 September 2013 | Active |
| 1, Chorleywood House, Rickmansworth Road, Chorleywood, United Kingdom, WD3 5SL | Director | 09 July 2012 | Active |
| Kinetic House, Theobald Street, Elstree, England, WD6 4PJ | Director | 25 February 2014 | Active |
| 89, N Main St., Southampton, Usa, 11968 | Director | 09 July 2012 | Active |
| 36a, Russell Road, Northwood, United Kingdom, HA6 2LR | Director | 26 May 2009 | Active |
| 5 Kewferry Drive, Northwood, HA6 2NT | Director | 26 May 2009 | Active |
| Kinetic House, Theobald Street, Elstree, England, WD6 4PJ | Director | 10 September 2013 | Active |
| Kinetic House, Theobald Street, Elstree, England, WD6 4PJ | Director | 10 September 2013 | Active |
| Walton House 25, Bilton Road, Rugby, CV22 7AG | Director | 11 January 2013 | Active |
| World Golf Systems Group Limited | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Address | Move registers to sail company with new address. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Address | Change sail address company with new address. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
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