WORLD GOLF SYSTEMS GROUP LIMITED

dissolved Company number 04246083

Private Limited by Shares · Incorporated on 4th Jul 2001 · Closed on 1st Jul 2025

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SIC code: 70100
Registered office: Shepperton, TW17 8BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WORLD GOLF SYSTEMS GROUP LIMITED is a private limited by shares company based in Shepperton. It was incorporated on 4th Jul 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

11 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Shepperton (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW17 8BA £16,000 as of 28th Oct 2020 View postcode page

Average price (all time) £16,000

Average price (since 2016) £16,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susana Arevalo Acosta	Director	30th May 2023		Salvadorean	View profile
Gail Jones	Secretary	30th May 2019	This company	Not recorded	—
Sheena Pindoria	Director	13th Aug 2024		British	View profile
James Ringsell	Director	1st Sep 2024		British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
TOPGOLF CANADA HOLDINGS LTD.	10874980	19th Jul 2017	dissolved
TOPGOLF MEXICO HOLDINGS LTD.	10604080	7th Feb 2017	active
TOPGOLF UK HOLDINGS LIMITED PARTNERSHIP	LP017434	24th May 2016	active
TOPSHOT SYSTEMS LIMITED	06915596	26th May 2009	dissolved
TOPGOLF SYSTEMS LIMITED	06678036	20th Aug 2008	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jul 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

4th Jul 2001 Company incorporated
4th Jul 2001 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
4th Jul 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate director
4th Jul 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
13th Jul 2001 James Tuckey appointed as Director
13th Jul 2001 Peter Allport appointed as Director
13th Jul 2001 Geoffrey Emmerson appointed as Director
13th Jul 2001 Geoffrey Emmerson appointed as Secretary
13th Jul 2001 Steven Jolliffe appointed as Director
13th Jul 2001 David Jolliffe appointed as Director
16th Jul 2001 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
16th Jul 2001 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Sep 2001 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate director
3rd Sep 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
3rd Sep 2001 Geoffrey Emmerson resigned as Secretary
12th Jul 2004 Richard Briance appointed as Director
23rd Nov 2005 Ian Molson appointed as Director
25th Nov 2005 James Tuckey resigned as Director
28th Feb 2007 Peter Allport resigned as Director
30th Jun 2010 Richard Briance resigned as Director
31st Jan 2011 Geoffrey Emmerson resigned as Director
6th Jul 2012 Geoffrey Emmerson appointed as Director
6th Jul 2012 Robert Harding appointed as Director
6th Jul 2012 Steven Jolliffe resigned as Director
6th Jul 2012 David Jolliffe resigned as Director
11th Jan 2013 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
11th Jan 2013 Geoffrey Emmerson resigned as Director
11th Jan 2013 Robert Harding resigned as Director
11th Jan 2013 Ian Molson resigned as Director
11th Jan 2013 Neil Allen appointed as Director
11th Jan 2013 Randall Starr appointed as Director
11th Jan 2013 Kieren Mildwaters appointed as Secretary
10th Sep 2013 Neil Allen resigned as Director
10th Sep 2013 Randall Starr resigned as Director
10th Sep 2013 Thomas Leverton appointed as Director
10th Sep 2013 Kenneth May appointed as Director
10th Sep 2013 William Davenport appointed as Director
25th Feb 2014 Dominic Gooder appointed as Director
14th Jul 2014 Thomas Leverton resigned as Director
5th Jan 2015 Dominic Gooder resigned as Director
10th Oct 2017 Kenneth May resigned as Director
10th Oct 2017 Eldridge Burns appointed as Director
29th May 2019 Kieren Mildwaters resigned as Secretary
30th May 2019 Gail Jones appointed as Secretary
7th Aug 2020 Eldridge Burns resigned as Director
30th May 2023 Benjamin Sharpe appointed as Director
30th May 2023 Susana Arevalo Acosta appointed as Director
31st May 2023 William Davenport resigned as Director
2nd Aug 2024 Confirmation statement made up
13th Aug 2024 Sheena Pindoria appointed as Director
31st Aug 2024 Benjamin Sharpe resigned as Director
1st Sep 2024 James Ringsell appointed as Director

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