World Golf Systems Group Limited

Company Name	World Golf Systems Group Limited
Directors	Susana Corina Arevalo Acosta and Benjamin John Sharpe
Company Status	Active
Company Number	04246083
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)
Previous Name	World Golf Systems Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Gail Marion Jones
Status	Current
Appointed	30 May 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	Vice President, Finance - Topg Susana Corina Arevalo Acosta
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	30 May 2023(21 years, 11 months after company formation)
Appointment Duration	11 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	President Benjamin John Sharpe
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(21 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	Peter Francis Allport
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	19 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA

Director Name	Mr Geoffrey Emmerson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr David Victor Jolliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 2 days after company formation)
Appointment Duration	10 years, 12 months (resigned 06 July 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	36a Russell Road Northwood Middlesex HA6 2LR

Director Name	Mr Steven Paul Jolliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 2 days after company formation)
Appointment Duration	10 years, 12 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kewferry Drive Northwood Middlesex HA6 2NT

Secretary Name	Mr Geoffrey Emmerson
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Ian Molson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 January 2013)
Role	Chairman
Correspondence Address	Kingham Hill House Kingham Chipping Norton Oxfordshire OX7 6TE

Director Name	Robert Lawrence Harding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2012(11 years after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2013)
Role	Consultant
Country of Residence	United States
Correspondence Address	89 N Main St Southampton New York 11968 United States

Director Name	Randall Postley Starr
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 10 September 2013)
Role	Executive
Country of Residence	America
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Neil John Allen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 10 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Secretary Name	Kieren Charles Mildwaters
Nationality	British
Status	Resigned
Appointed	11 January 2013(11 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 May 2019)
Role	Company Director
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Thomas Joseph Leverton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(12 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Kenneth Austin May
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr William Barry Davenport
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2023)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	Mr Dominic Richard Gooder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2015)
Role	Director Of Uk Operations
Country of Residence	England
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Eldridge Allen Burns
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 January 2013)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.worldgolfsystems.com
Email address	[email protected]
Telephone	01923 236324
Telephone region	Watford

Location

Registered Address	Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
22 September 2020	Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 22 September 2020 (1 page)
11 August 2020	Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020 (1 page)
2 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
26 June 2020	Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA (1 page)
3 June 2020	Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 May 2019	Appointment of Mrs Gail Marion Jones as a secretary on 30 May 2019 (2 pages)
29 May 2019	Termination of appointment of Kieren Charles Mildwaters as a secretary on 29 May 2019 (1 page)
5 March 2019	Second filing of Confirmation Statement dated 04/07/2016 (5 pages)
5 February 2019	Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
5 February 2019	Notification of Topgolf Limited as a person with significant control on 2 June 2016 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Full accounts made up to 31 December 2016 (15 pages)
6 December 2017	Full accounts made up to 31 December 2016 (15 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
16 October 2017	Appointment of Eldridge Allen Burns as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Eldridge Allen Burns as a director on 10 October 2017 (2 pages)
11 October 2017	Termination of appointment of Kenneth Austin May as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Kenneth Austin May as a director on 10 October 2017 (1 page)
5 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
5 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
20 March 2017	Consolidation of shares on 13 December 2016 (4 pages)
20 March 2017	Consolidation of shares on 13 December 2016 (4 pages)
8 February 2017	Full accounts made up to 31 December 2015 (15 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Full accounts made up to 31 December 2015 (15 pages)
19 January 2017	Resolutions RES13 ‐ Company business 13/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 January 2017	Resolutions RES13 ‐ Company business 13/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/03/2019 (7 pages)
26 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,125,842.9 (5 pages)
24 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,125,842.9 (5 pages)
24 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,125,842.9 (5 pages)
13 March 2015	Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015 (1 page)
13 March 2015	Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015 (1 page)
13 March 2015	Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
22 December 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
5 August 2014	Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014 (1 page)
5 August 2014	Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014 (1 page)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,125,842.9 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,125,842.9 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,125,842.9 (6 pages)
3 April 2014	Appointment of Mr Thomas Joseph Leverton as a director (2 pages)
3 April 2014	Appointment of Mr William Barry Davenport as a director (2 pages)
3 April 2014	Appointment of Mr William Barry Davenport as a director (2 pages)
3 April 2014	Appointment of Mr Kenneth Austin May as a director (2 pages)
3 April 2014	Appointment of Mr Thomas Joseph Leverton as a director (2 pages)
3 April 2014	Appointment of Mr Kenneth Austin May as a director (2 pages)
2 April 2014	Termination of appointment of Randall Starr as a director (1 page)
2 April 2014	Termination of appointment of Neil Allen as a director (1 page)
2 April 2014	Appointment of Mr Dominic Richard Gooder as a director (2 pages)
2 April 2014	Appointment of Mr Dominic Richard Gooder as a director (2 pages)
2 April 2014	Termination of appointment of Randall Starr as a director (1 page)
2 April 2014	Termination of appointment of Neil Allen as a director (1 page)
26 February 2014	Section 519 (1 page)
26 February 2014	Section 519 (1 page)
17 February 2014	Full accounts made up to 31 December 2012 (11 pages)
17 February 2014	Full accounts made up to 31 December 2012 (11 pages)
29 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	Compulsory strike-off action has been discontinued (1 page)
28 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders (29 pages)
28 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders (29 pages)
28 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders (29 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 2013	Re-registration from a public company to a private limited company (2 pages)
23 April 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 April 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 April 2013	Re-registration of Memorandum and Articles (25 pages)
23 April 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 2013	Re-registration from a public company to a private limited company (2 pages)
23 April 2013	Re-registration of Memorandum and Articles (25 pages)
20 February 2013	Appointment of Neil John Allen as a director (3 pages)
20 February 2013	Termination of appointment of Ian Molson as a director (2 pages)
20 February 2013	Appointment of Neil John Allen as a director (3 pages)
20 February 2013	Termination of appointment of Ian Molson as a director (2 pages)
8 February 2013	Appointment of Kieren Charles Mildwaters as a secretary (3 pages)
8 February 2013	Termination of appointment of Ian Molson as a director (2 pages)
8 February 2013	Registered office address changed from 1 Park Row Leeds LS1 5AB on 8 February 2013 (2 pages)
8 February 2013	Appointment of Randall Postley Starr as a director (3 pages)
8 February 2013	Termination of appointment of Geoffrey Emmerson as a director (2 pages)
8 February 2013	Termination of appointment of Geoffrey Emmerson as a director (2 pages)
8 February 2013	Termination of appointment of Robert Harding as a director (2 pages)
8 February 2013	Termination of appointment of Ian Molson as a director (2 pages)
8 February 2013	Appointment of Kieren Charles Mildwaters as a secretary (3 pages)
8 February 2013	Appointment of Randall Postley Starr as a director (3 pages)
8 February 2013	Registered office address changed from 1 Park Row Leeds LS1 5AB on 8 February 2013 (2 pages)
8 February 2013	Termination of appointment of Robert Harding as a director (2 pages)
8 February 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
8 February 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
8 February 2013	Registered office address changed from 1 Park Row Leeds LS1 5AB on 8 February 2013 (2 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (25 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (25 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (25 pages)
6 July 2012	Termination of appointment of David Jolliffe as a director (1 page)
6 July 2012	Appointment of Mr Geoffrey Emmerson as a director (2 pages)
6 July 2012	Termination of appointment of Steven Jolliffe as a director (1 page)
6 July 2012	Termination of appointment of Steven Jolliffe as a director (1 page)
6 July 2012	Appointment of Robert Lawrence Harding as a director (2 pages)
6 July 2012	Appointment of Robert Lawrence Harding as a director (2 pages)
6 July 2012	Appointment of Mr Geoffrey Emmerson as a director (2 pages)
6 July 2012	Termination of appointment of David Jolliffe as a director (1 page)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
9 February 2012	Annual return made up to 5 July 2011 with a full list of shareholders (25 pages)
9 February 2012	Annual return made up to 5 July 2011 with a full list of shareholders (25 pages)
9 February 2012	Annual return made up to 5 July 2011 with a full list of shareholders (25 pages)
19 September 2011	Termination of appointment of Geoffrey Emmerson as a director (1 page)
19 September 2011	Termination of appointment of Geoffrey Emmerson as a director (1 page)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (26 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (26 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (26 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
7 June 2011	Director's details changed for David Victor Jolliffe on 3 June 2011 (2 pages)
7 June 2011	Director's details changed for David Victor Jolliffe on 3 June 2011 (2 pages)
7 June 2011	Director's details changed for David Victor Jolliffe on 3 June 2011 (2 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (37 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (37 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (37 pages)
15 July 2010	Termination of appointment of Richard Briance as a director (2 pages)
15 July 2010	Termination of appointment of Richard Briance as a director (2 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
5 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
1 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
15 July 2009	Return made up to 04/07/09; full list of members (14 pages)
15 July 2009	Return made up to 04/07/09; full list of members (14 pages)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 27/07/2008 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 27/07/2008 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
15 July 2008	Return made up to 04/07/08; full list of members (18 pages)
15 July 2008	Return made up to 04/07/08; full list of members (18 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
29 April 2008	Ad 16/07/07-16/07/07\gbp si [email protected]=12256.4\gbp ic 1138099.2/1150355.6\ (2 pages)
29 April 2008	Ad 16/07/07-16/07/07\gbp si [email protected]=12256.4\gbp ic 1138099.2/1150355.6\ (2 pages)
29 April 2008	Ad 11/07/07-11/07/07\gbp si [email protected]=12256.4\gbp ic 1125842.8/1138099.2\ (2 pages)
29 April 2008	Ad 11/07/07-11/07/07\gbp si [email protected]=12256.4\gbp ic 1125842.8/1138099.2\ (2 pages)
14 August 2007	Ad 01/08/07--------- Â£ si [email protected]=44335 Â£ ic 1056995/1101330 (3 pages)
14 August 2007	Ad 01/08/07--------- Â£ si [email protected]=44335 Â£ ic 1056995/1101330 (3 pages)
10 August 2007	Return made up to 04/07/07; full list of members (80 pages)
10 August 2007	Return made up to 04/07/07; full list of members (80 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
23 April 2007	Ad 02/04/07--------- Â£ si [email protected]=67933 Â£ ic 987960/1055893 (9 pages)
23 April 2007	Ad 02/04/07--------- Â£ si [email protected]=67933 Â£ ic 987960/1055893 (9 pages)
26 October 2006	Return made up to 04/07/06; bulk list available separately (10 pages)
26 October 2006	Return made up to 04/07/06; bulk list available separately (10 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
18 April 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 April 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1 gresham street london EC2V 7BU (1 page)
21 October 2005	Ad 13/10/05--------- Â£ si [email protected]=1579 Â£ ic 987480/989059 (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 1 gresham street london EC2V 7BU (1 page)
21 October 2005	Ad 13/10/05--------- Â£ si [email protected]=1579 Â£ ic 987480/989059 (2 pages)
2 September 2005	Return made up to 04/07/05; change of members (10 pages)
2 September 2005	Return made up to 04/07/05; change of members (10 pages)
31 August 2005	Ad 19/08/05--------- Â£ si [email protected]=75 Â£ ic 987405/987480 (2 pages)
31 August 2005	Ad 19/08/05--------- Â£ si [email protected]=75 Â£ ic 987405/987480 (2 pages)
25 July 2005	Ad 06/07/05--------- Â£ si [email protected]=4129 Â£ ic 983276/987405 (6 pages)
25 July 2005	Ad 06/07/05--------- Â£ si [email protected]=4129 Â£ ic 983276/987405 (6 pages)
12 July 2005	Ad 06/06/05-28/06/05 Â£ si [email protected]=12193 Â£ ic 971083/983276 (10 pages)
12 July 2005	Ad 06/06/05-28/06/05 Â£ si [email protected]=12193 Â£ ic 971083/983276 (10 pages)
20 April 2005	Prospectus (81 pages)
20 April 2005	Prospectus (81 pages)
19 April 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
19 April 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
26 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
26 July 2004	Return made up to 04/07/04; bulk list available separately (7 pages)
26 July 2004	Return made up to 04/07/04; bulk list available separately (7 pages)
13 July 2004	Group of companies' accounts made up to 31 January 2004 (20 pages)
13 July 2004	Group of companies' accounts made up to 31 January 2004 (20 pages)
17 September 2003	Return made up to 04/07/03; bulk list available separately (7 pages)
17 September 2003	Return made up to 04/07/03; bulk list available separately (7 pages)
10 September 2003	Location of register of members (1 page)
10 September 2003	Location of register of members (1 page)
8 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
6 August 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
19 September 2002	Group of companies' accounts made up to 31 January 2002 (20 pages)
19 September 2002	Group of companies' accounts made up to 31 January 2002 (20 pages)
12 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2002	Return made up to 04/07/02; full list of members (17 pages)
18 August 2002	Return made up to 04/07/02; full list of members (17 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
17 May 2002	Ad 08/05/02--------- Â£ si [email protected]=2033 Â£ ic 1028275/1030308 (2 pages)
17 May 2002	Ad 08/05/02--------- Â£ si [email protected]=2033 Â£ ic 1028275/1030308 (2 pages)
7 May 2002	Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page)
7 May 2002	Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page)
25 April 2002	Ad 05/04/02--------- Â£ si [email protected]=75250 Â£ ic 953025/1028275 (4 pages)
25 April 2002	Ad 05/04/02--------- Â£ si [email protected]=75250 Â£ ic 953025/1028275 (4 pages)
15 April 2002	Ad 28/01/02--------- Â£ si [email protected]=31894 Â£ ic 921131/953025 (5 pages)
15 April 2002	Ad 06/03/02--------- Â£ si [email protected]=16692 Â£ ic 904439/921131 (5 pages)
15 April 2002	Ad 28/01/02--------- Â£ si [email protected]=31894 Â£ ic 921131/953025 (5 pages)
15 April 2002	Ad 06/03/02--------- Â£ si [email protected]=16692 Â£ ic 904439/921131 (5 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Secretary's particulars changed (1 page)
28 December 2001	Â£ ic 904439/904439 29/08/01 Â£ sr [email protected] (1 page)
28 December 2001	Â£ ic 904439/904439 29/08/01 Â£ sr [email protected] (1 page)
21 December 2001	Ad 05/10/01--------- Â£ si [email protected]=43816 Â£ ic 860623/904439 (10 pages)
21 December 2001	Ad 05/10/01--------- Â£ si [email protected]=43816 Â£ ic 860623/904439 (10 pages)
11 December 2001	Ad 31/10/01--------- Â£ si [email protected]=15621 Â£ ic 845002/860623 (4 pages)
11 December 2001	Ad 31/10/01--------- Â£ si [email protected]=15621 Â£ ic 845002/860623 (4 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 December 2001	Ad 29/08/01--------- Â£ si [email protected]=845000 Â£ ic 2/845002 (11 pages)
3 December 2001	Ad 29/08/01--------- Â£ si [email protected]=845000 Â£ ic 2/845002 (11 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: 1 park row leeds LS1 5AB (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 1 park row leeds LS1 5AB (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
18 September 2001	Certificate of authorisation to commence business and borrow (1 page)
18 September 2001	Application to commence business (2 pages)
18 September 2001	Application to commence business (2 pages)
18 September 2001	Certificate of authorisation to commence business and borrow (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2001	Nc inc already adjusted 13/07/01 (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Nc inc already adjusted 13/07/01 (1 page)
4 July 2001	Incorporation (80 pages)
4 July 2001	Incorporation (80 pages)

World Golf Systems Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London