Club Systems International Limited
Company Profile
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SmallClub Systems International Limited
03550638•Private Limited With Share Capital
107 Cheapside, London, EC2V6DN
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Incorporated
22/04/1998
Company Age
28 years
Directors
5
Employees
32
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Club Systems International Limited (03550638) is a private limited with share capital incorporated on 22/04/1998 (28 years old) and registered in london, EC2V6DN. The company operates under SIC code 58290 - other software publishing.
Since 1982, club systems international ltd have been designing, building and supporting it systems for golf clubs. now with more than 2000 golf club customers in the uk and ireland along with customers as far a field as dubai, ghana and sri lanka we have grown to lead the uk golf club market.our sys...
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 22/04/1998
EC2V6DN
32 employees
Financial Overview
Total Assets
£6.29M
Liabilities
£2.40M
Net Assets
£3.90M
Est. Turnover
£2.44M
AI Estimated
Unreported
Cash
£235.3K
Key Metrics
32
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2022
Resolution
Category:Resolution
Date:23-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2018
Capital Cancellation Shares
Category:Capital
Date:16-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Legacy
Category:Miscellaneous
Date:18-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Legacy
Category:Return
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months3
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
107 Cheapside, London, EC2V6DNRegistered
11 4Th Floor, Peter Street, Manchester, M25QR
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