TOPSHOT SYSTEMS LIMITED - SHEPPERTON
| Company Profile | Company Filings |
Overview
TOPSHOT SYSTEMS LIMITED is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
TOPSHOT SYSTEMS LIMITED was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915596. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOPSHOT SYSTEMS LIMITED was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915596. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOPSHOT SYSTEMS LIMITED - SHEPPERTON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOPGOLF LIMITED
SHEPPERTON
TW17 8BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA | Dec 1985 | American | Director | 2023-05-30 | CURRENT |
| MR BENJAMIN JOHN SHARPE | Jul 1973 | British | Director | 2023-05-30 | CURRENT |
| MRS GAIL MARION JONES | Secretary | 2019-05-30 | CURRENT | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-05-26 UNTIL 2013-01-11 | RESIGNED | ||
| RANDALL POSTLEY STARR | Aug 1977 | American | Director | 2013-01-11 UNTIL 2013-09-10 | RESIGNED |
| MR KENNETH AUSTIN MAY | Nov 1960 | American | Director | 2013-09-10 UNTIL 2017-10-10 | RESIGNED |
| MR THOMAS JOSEPH LEVERTON | Jan 1972 | American | Director | 2013-09-10 UNTIL 2014-07-14 | RESIGNED |
| MR STEVEN PAUL JOLLIFFE | Aug 1958 | British | Director | 2009-05-26 UNTIL 2012-07-09 | RESIGNED |
| DAVID VICTOR JOLLIFFE | Aug 1958 | British | Director | 2009-05-26 UNTIL 2012-07-09 | RESIGNED |
| ROBERT LAWRENCE HARDING | Jan 1953 | American | Director | 2012-07-09 UNTIL 2013-01-11 | RESIGNED |
| MR DOMINIC RICHARD GOODER | May 1966 | British | Director | 2014-02-25 UNTIL 2015-01-05 | RESIGNED |
| MR GEOFFREY EMMERSON | Dec 1949 | British | Director | 2012-07-09 UNTIL 2013-01-11 | RESIGNED |
| MR WILLIAM BARRY DAVENPORT | Jan 1971 | American | Director | 2013-09-10 UNTIL 2023-05-31 | RESIGNED |
| NEIL JOHN ALLEN | Oct 1975 | British | Director | 2013-01-11 UNTIL 2013-09-10 | RESIGNED |
| ELDRIDGE ALLEN BURNS | Feb 1969 | American | Director | 2017-10-10 UNTIL 2020-08-07 | RESIGNED |
| KIEREN CHARLES MILDWATERS | British | Secretary | 2013-01-11 UNTIL 2019-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Golf Systems Group Limited | 2018-03-19 | Shepperton | Ownership of shares 75 to 100 percent |