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Home > England & Wales Companies > TOPGOLF SYSTEMS LIMITED
Company Information for

TOPGOLF SYSTEMS LIMITED

TOPGOLF LIMITED, UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, TW17 8BA,
Company Registration Number
06678036
Private Limited Company
Active

Company Overview

About Topgolf Systems Ltd
TOPGOLF SYSTEMS LIMITED was founded on 2008-08-20 and has its registered office in Shepperton. The organisation's status is listed as "Active". Topgolf Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOPGOLF SYSTEMS LIMITED
 
Legal Registered Office
TOPGOLF LIMITED
UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE
SHEPPERTON
TW17 8BA
Other companies in WD6
 
Previous Names
WORLD GAMING SYSTEMS LIMITED07/09/2011
TOPGOLF SYSTEMS LIMITED13/04/2011
PIMCO 2818 LIMITED03/09/2008
Filing Information
Company Number 06678036
Company ID Number 06678036
Date formed 2008-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB939936167  
Last Datalog update: 2024-12-06 13:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPGOLF SYSTEMS LIMITED
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Company Officers of TOPGOLF SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KIEREN CHARLES MILDWATERS
 Company Secretary 2013-01-11
ELDRIDGE ALLEN BURNS
 Director 2017-10-10
WILLIAM BARRY DAVENPORT
 Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH AUSTIN MAY
 Director 2013-09-10 2017-10-10
DOMINIC RICHARD GOODER
 Director 2014-02-25 2015-01-05
THOMAS JOSEPH LEVERTON
 Director 2013-09-10 2014-07-14
NEIL JOHN ALLEN
 Director 2013-01-11 2013-09-10
ROBERT IAN MOLSON
 Director 2008-09-02 2013-09-10
RANDALL POSTLEY STARR
 Director 2013-01-11 2013-09-10
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2008-08-20 2013-01-11
GEOFFREY EMMERSON
 Director 2012-07-09 2013-01-11
ROBERT LAWRENCE HARDING
 Director 2012-07-09 2013-01-11
DAVID VICTOR JOLLIFFE
 Director 2008-09-02 2012-07-09
STEVEN PAUL JOLLIFFE
 Director 2008-09-02 2012-07-09
GEOFFREY EMMERSON
 Director 2008-09-02 2011-01-31
RICHARD HENRY BRIANCE
 Director 2008-09-02 2010-06-30
PINSENT MASONS DIRECTOR LIMITED
 Director 2008-08-20 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELDRIDGE ALLEN BURNS TOPGOLF GROUP LIMITED Director 2017-10-10 CURRENT 2002-09-02 Active
ELDRIDGE ALLEN BURNS TOPSHOT SYSTEMS LIMITED Director 2017-10-10 CURRENT 2009-05-26 Active
ELDRIDGE ALLEN BURNS TOPGOLF LIMITED Director 2017-10-10 CURRENT 1999-03-02 Active
ELDRIDGE ALLEN BURNS WORLD GOLF SYSTEMS GROUP LIMITED Director 2017-10-10 CURRENT 2001-07-04 Active
ELDRIDGE ALLEN BURNS GOLF ENTERTAINMENT INTERNATIONAL LIMITED Director 2017-10-10 CURRENT 2003-12-22 Active
WILLIAM BARRY DAVENPORT TOPSHOT SYSTEMS LIMITED Director 2013-09-10 CURRENT 2009-05-26 Active
WILLIAM BARRY DAVENPORT TOPGOLF LIMITED Director 2013-09-10 CURRENT 1999-03-02 Active
WILLIAM BARRY DAVENPORT WORLD GOLF SYSTEMS GROUP LIMITED Director 2013-09-10 CURRENT 2001-07-04 Active
WILLIAM BARRY DAVENPORT GOLF ENTERTAINMENT INTERNATIONAL LIMITED Director 2013-09-10 CURRENT 2003-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-05DIRECTOR APPOINTED SHEENA PINDORIA
2024-09-05APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SHARPE
2024-09-05DIRECTOR APPOINTED JAMES RINGSELL
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-12DIRECTOR APPOINTED VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA
2023-06-12DIRECTOR APPOINTED PRESIDENT BENJAMIN JOHN SHARPE
2023-06-09APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY DAVENPORT
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-04PSC05Change of details for World Golf Systems Group Limited as a person with significant control on 2020-09-22
2021-08-02PSC05Change of details for World Golf Systems Group Limited as a person with significant control on 2020-09-20
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ELDRIDGE ALLEN BURNS
2020-06-26AD03Registers moved to registered inspection location of Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
2020-06-03AD02Register inspection address changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-05-30AP03Appointment of Mrs Gail Marion Jones as company secretary on 2019-05-30
2019-05-29TM02Termination of appointment of Kieren Charles Mildwaters on 2019-05-29
2019-02-05PSC02Notification of World Golf Systems Group Limited as a person with significant control on 2016-06-06
2019-02-05PSC09Withdrawal of a person with significant control statement on 2019-02-05
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16AP01DIRECTOR APPOINTED ELDRIDGE ALLEN BURNS
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH AUSTIN MAY
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-22RES01ADOPT ARTICLES 09/12/2015
2015-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARD GOODER
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0120/08/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH LEVERTON
2014-04-03AP01DIRECTOR APPOINTED MR KENNETH AUSTIN MAY
2014-04-03AP01DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT
2014-04-03AP01DIRECTOR APPOINTED MR THOMAS JOSEPH LEVERTON
2014-04-02AP01DIRECTOR APPOINTED MR DOMINIC RICHARD GOODER
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL STARR
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLSON
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN
2014-02-26MISCSECTION 519
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-12MISCSECT 519
2014-02-12AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-02-12MISCSECTION 519
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-09AR0120/08/13 FULL LIST
2013-02-20AP01DIRECTOR APPOINTED NEIL JOHN ALLEN
2013-02-08AP01DIRECTOR APPOINTED RANDALL POSTLEY STARR
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 1 PARK ROW LEEDS LS1 5AB
2013-02-08AP03SECRETARY APPOINTED KIEREN CHARLES MILDWATERS
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EMMERSON
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 1 PARK ROW, LEEDS, LS1 5AB
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0120/08/12 FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR GEOFFREY EMMERSON
2012-07-09AP01DIRECTOR APPOINTED ROBERT LAWRENCE HARDING
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOLLIFFE
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EMMERSON
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07RES15CHANGE OF NAME 05/09/2011
2011-09-07CERTNMCOMPANY NAME CHANGED WORLD GAMING SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/09/11
2011-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-24AR0120/08/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR JOLLIFFE / 03/06/2011
2011-04-13RES15CHANGE OF NAME 07/04/2011
2011-04-13CERTNMCOMPANY NAME CHANGED TOPGOLF SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-31AR0120/08/10 FULL LIST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-30288aDIRECTOR APPOINTED RICHARD HENRY BRIANCE
2008-09-30288aDIRECTOR APPOINTED GEOFFREY EMMERSON
2008-09-30288aDIRECTOR APPOINTED STEVEN PAUL JOLLIFFE
2008-09-30288aDIRECTOR APPOINTED DAVID VICTOR JOLLIFFE
2008-09-30288aDIRECTOR APPOINTED ROBERT IAN MOLSON
2008-09-03225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2008-09-03CERTNMCOMPANY NAME CHANGED PIMCO 2818 LIMITED CERTIFICATE ISSUED ON 03/09/08
2008-09-0388(2)AD 02/09/08 GBP SI 999@1=999 GBP IC 1/1000
2008-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to TOPGOLF SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPGOLF SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-21 Outstanding GOLF ENTERTAINMENT INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of TOPGOLF SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPGOLF SYSTEMS LIMITED
Trademarks

Trademark applications by TOPGOLF SYSTEMS LIMITED

TOPGOLF SYSTEMS LIMITED is the for the trademark ™ (77266834) through the USPTO on the 2007-08-29
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TOPGOLF SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as TOPGOLF SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPGOLF SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPGOLF SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPGOLF SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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