TOPGOLF SYSTEMS LIMITED
ELSTREE WORLD GAMING SYSTEMS LIMITED TOPGOLF SYSTEMS LIMITED PIMCO 2818 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 06678036
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address KINETIC HOUSE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of TOPGOLF SYSTEMS LIMITED are www.topgolfsystems.co.uk, and www.topgolf-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Topgolf Systems Limited is a Private Limited Company. The company registration number is 06678036. Topgolf Systems Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Topgolf Systems Limited is Kinetic House Theobald Street Elstree Hertfordshire Wd6 4pj. . MILDWATERS, Kieren Charles is a Secretary of the company. DAVENPORT, William Barry is a Director of the company. MAY, Kenneth Austin is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLEN, Neil John has been resigned. Director BRIANCE, Richard Henry has been resigned. Director EMMERSON, Geoffrey has been resigned. Director EMMERSON, Geoffrey has been resigned. Director GOODER, Dominic Richard has been resigned. Director HARDING, Robert Lawrence has been resigned. Director JOLLIFFE, David Victor has been resigned. Director JOLLIFFE, Steven Paul has been resigned. Director LEVERTON, Thomas Joseph has been resigned. Director MOLSON, Robert Ian has been resigned. Director STARR, Randall Postley has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MILDWATERS, Kieren Charles
Appointed Date: 11 January 2013
Director
DAVENPORT, William Barry
Appointed Date: 10 September 2013
54 years old
Director
MAY, Kenneth Austin
Appointed Date: 10 September 2013
65 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 January 2013
Appointed Date: 20 August 2008
Director
ALLEN, Neil John
Resigned: 10 September 2013
Appointed Date: 11 January 2013
50 years old
Director
BRIANCE, Richard Henry
Resigned: 30 June 2010
Appointed Date: 02 September 2008
72 years old
Director
EMMERSON, Geoffrey
Resigned: 11 January 2013
Appointed Date: 09 July 2012
75 years old
Director
EMMERSON, Geoffrey
Resigned: 31 January 2011
Appointed Date: 02 September 2008
75 years old
Director
GOODER, Dominic Richard
Resigned: 05 January 2015
Appointed Date: 25 February 2014
59 years old
Director
HARDING, Robert Lawrence
Resigned: 11 January 2013
Appointed Date: 09 July 2012
72 years old
Director
JOLLIFFE, David Victor
Resigned: 09 July 2012
Appointed Date: 02 September 2008
67 years old
Director
JOLLIFFE, Steven Paul
Resigned: 09 July 2012
Appointed Date: 02 September 2008
67 years old
Director
LEVERTON, Thomas Joseph
Resigned: 14 July 2014
Appointed Date: 10 September 2013
53 years old
Director
MOLSON, Robert Ian
Resigned: 10 September 2013
Appointed Date: 02 September 2008
70 years old
Director
STARR, Randall Postley
Resigned: 10 September 2013
Appointed Date: 11 January 2013
48 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 September 2008
Appointed Date: 20 August 2008

TOPGOLF SYSTEMS LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 20 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
22 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 50 more events
03 Sep 2008
Ad 02/09/08\gbp si 999@1=999\gbp ic 1/1000\
03 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
03 Sep 2008
Appointment terminated director pinsent masons director LIMITED
03 Sep 2008
Company name changed pimco 2818 LIMITED\certificate issued on 03/09/08
20 Aug 2008
Incorporation

TOPGOLF SYSTEMS LIMITED Charges

8 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Golf Entertainment International Limited
Description: By way of first fixed charge, the topgolf technology and…

Similar Companies

TOPGOLF LIMITED TOPGOLF MEXICO HOLDINGS LTD. TOPGOLF UK HOLDINGS LIMITED PARTNERSHIP TOPGOODS LIMITED TOPGRACE CONSULTING LP TOPGRADE CONSTRUCTION LIMITED TOPGRADE HOME CARE LTD