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TOPSHOT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topshot Systems Limited. The company was founded 15 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.

Company Information

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:
  • 93120 - Activities of sport clubs

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Secretary30 May 2019Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director30 May 2023Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director30 May 2023Active
Kinetic House, Theobald Street, Elstree, England, WD6 4PJ

Secretary11 January 2013Active
1, Park Row, Leeds, LS1 5AB

Corporate Secretary26 May 2009Active
Walton House 25, Bilton Road, Rugby, CV22 7AG

Director11 January 2013Active
Kinetic House, Theobald Street, Elstree, WD6 4PJ

Director10 October 2017Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director10 September 2013Active
1, Chorleywood House, Rickmansworth Road, Chorleywood, United Kingdom, WD3 5SL

Director09 July 2012Active
Kinetic House, Theobald Street, Elstree, England, WD6 4PJ

Director25 February 2014Active
89, N Main St., Southampton, Usa, 11968

Director09 July 2012Active
36a, Russell Road, Northwood, United Kingdom, HA6 2LR

Director26 May 2009Active
5 Kewferry Drive, Northwood, HA6 2NT

Director26 May 2009Active
Kinetic House, Theobald Street, Elstree, England, WD6 4PJ

Director10 September 2013Active
Kinetic House, Theobald Street, Elstree, England, WD6 4PJ

Director10 September 2013Active
Walton House 25, Bilton Road, Rugby, CV22 7AG

Director11 January 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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