World Golf Systems Group Limited in Unit 8 Shepperton Business Park Govett Avenue SHEPPERTON

World Golf Systems Group Limited SHEPPERTON

World Golf Systems Group started in year 2001 as Private Limited Company with registration number 04246083. The World Golf Systems Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Shepperton at Topgolf Limited. Postal code: TW17 8BA.

At the moment there are 2 directors in the the company, namely Susana A. and Benjamin S.. In addition one secretary - Gail J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

World Golf Systems Group Limited Address / Contact

Office Address	Topgolf Limited
Office Address2	Unit 8 Shepperton Business Park Govett Avenue
Town	Shepperton
Post code	TW17 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04246083
Date of Incorporation	Wed, 4th Jul 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Susana A.

Position: Director

Appointed: 30 May 2023

Benjamin S.

Position: Director

Appointed: 30 May 2023

Gail J.

Position: Secretary

Appointed: 30 May 2019

Eldridge B.

Position: Director

Appointed: 10 October 2017

Resigned: 07 August 2020

Dominic G.

Position: Director

Appointed: 25 February 2014

Resigned: 05 January 2015

William D.

Position: Director

Appointed: 10 September 2013

Resigned: 31 May 2023

Kenneth M.

Position: Director

Appointed: 10 September 2013

Resigned: 10 October 2017

Thomas L.

Position: Director

Appointed: 10 September 2013

Resigned: 14 July 2014

Randall S.

Position: Director

Appointed: 11 January 2013

Resigned: 10 September 2013

Neil A.

Position: Director

Appointed: 11 January 2013

Resigned: 10 September 2013

Kieren M.

Position: Secretary

Appointed: 11 January 2013

Resigned: 29 May 2019

Robert H.

Position: Director

Appointed: 06 July 2012

Resigned: 11 January 2013

Geoffrey E.

Position: Director

Appointed: 06 July 2012

Resigned: 11 January 2013

Ian M.

Position: Director

Appointed: 23 November 2005

Resigned: 11 January 2013

Richard B.

Position: Director

Appointed: 12 July 2004

Resigned: 30 June 2010

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 03 September 2001

Resigned: 11 January 2013

Geoffrey E.

Position: Secretary

Appointed: 13 July 2001

Resigned: 03 September 2001

James T.

Position: Director

Appointed: 13 July 2001

Resigned: 25 November 2005

Peter A.

Position: Director

Appointed: 13 July 2001

Resigned: 28 February 2007

David J.

Position: Director

Appointed: 13 July 2001

Resigned: 06 July 2012

Steven J.

Position: Director

Appointed: 13 July 2001

Resigned: 06 July 2012

Geoffrey E.

Position: Director

Appointed: 13 July 2001

Resigned: 31 January 2011

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 04 July 2001

Resigned: 01 September 2001

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 04 July 2001

Resigned: 16 July 2001

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 July 2001

Resigned: 16 July 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Topgolf Limited from Shepperton, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Topgolf Limited

Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	2 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, February 2017	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-24: 1125842.90 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-11: 1125842.90 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 28th, October 2013	annual return	Free Download (29 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 15th, August 2012	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 9th, February 2012	annual return	Free Download (25 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 12th, July 2011	annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 22nd, July 2010	annual return	Free Download (37 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 1st, August 2009	accounts	Free Download (26 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009	annual return	Free Download (14 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 14th, July 2008	accounts	Free Download (26 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (80 pages)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (80 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, June 2006	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 19th, April 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 19th, April 2005	accounts	Free Download (19 pages)
363a	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 13th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 13th, July 2004	accounts	Free Download (20 pages)
363a	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 6th, August 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 6th, August 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 19th, September 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 19th, September 2002	accounts	Free Download (20 pages)
363s	Annual return made up to 2002-08-18 filed on: 18th, August 2002	annual return	Free Download (17 pages)
363s	Annual return made up to 2002-08-18 filed on: 18th, August 2002	annual return	Free Download (17 pages)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 7th, May 2002	accounts	Free Download (1 page)

World Golf Systems Group Limited SHEPPERTON

World Golf Systems Group Limited Address / Contact

Company Information / Profile

Company staff

Susana A.

Benjamin S.

Gail J.

Eldridge B.

Dominic G.

William D.

Kenneth M.

Thomas L.

Randall S.

Neil A.

Kieren M.

Robert H.

Geoffrey E.

Ian M.

Richard B.

Pinsent Masons Secretarial Limited

Geoffrey E.

James T.

Peter A.

David J.

Steven J.

Geoffrey E.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

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