This company is commonly known as Total Systems Plc. The company was founded 52 years ago and was given the registration number 01024277. The firm's registered office is in . You can find them at 394 City Road, London, , . This company's SIC code is 58290 - Other software publishing.
| Name | : | TOTAL SYSTEMS PLC |
|---|---|---|
| Company Number | : | 01024277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 394 City Road, London, EC1V 2QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 394 City Road, London, EC1V 2QA | Secretary | 31 December 2016 | Active |
| Loxlee, Fountain Road, Selborne, Alton, England, GU34 3LL | Director | 17 January 2018 | Active |
| 394 City Road, London, EC1V 2QA | Director | 02 January 2018 | Active |
| 394 City Road, London, EC1V 2QA | Director | 01 October 2008 | Active |
| 394 City Road, London, EC1V 2QA | Director | 25 April 2003 | Active |
| Ashtons Sandisplatt Road, Maidenhead, SL6 4NB | Secretary | - | Active |
| 394 City Road, London, EC1V 2QA | Secretary | 14 January 1994 | Active |
| 394 City Road, London, EC1V 2QA | Director | 23 January 2019 | Active |
| 394 City Road, London, EC1V 2QA | Director | - | Active |
| Ashtons Sandisplatt Road, Maidenhead, SL6 4NB | Director | - | Active |
| 394 City Road, London, EC1V 2QA | Director | 25 April 2003 | Active |
| 46 Hampstead Way, London, NW11 7XX | Director | 12 October 2005 | Active |
| 108 Park St Lane, Park Street, St Albans, AL2 2JQ | Director | - | Active |
| 394 City Road, London, EC1V 2QA | Director | 31 July 1998 | Active |
| 23 Jarvis Field, Little Baddow, Chelmsford, CM3 4TP | Director | - | Active |
| Mr Justin Lawrence Bourne | ||
| Notified on | : | 04 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | 394 City Road, EC1V 2QA |
| Nature of control | : |
|
| Mr Corin Hamilton Bourne | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | 394 City Road, EC1V 2QA |
| Nature of control | : |
|
| Mr Peter John Delaney | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | 394 City Road, EC1V 2QA |
| Nature of control | : |
|
| Mr Peter John Delaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | 394 City Road, EC1V 2QA |
| Nature of control | : |
|
| Mr Terence Patrick Bourne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Address | : | 394 City Road, EC1V 2QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
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