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TOTAL SYSTEMS (WESTERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Systems (western) Limited. The company was founded 44 years ago and was given the registration number 01487458. The firm's registered office is in . You can find them at 394 City Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOTAL SYSTEMS (WESTERN) LIMITED
Company Number:01487458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:394 City Road, London, EC1V 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
394 City Road, London, EC1V 2QA

Secretary31 December 2016Active
394 City Road, London, EC1V 2QA

Director31 December 2016Active
Ashtons Sandisplatt Road, Maidenhead, SL6 4NB

Secretary-Active
394 City Road, London, EC1V 2QA

Secretary14 January 1994Active
394 City Road, London, EC1V 2QA

Director-Active
Ashtons Sandisplatt Road, Maidenhead, SL6 4NB

Director-Active
394 City Road, London, EC1V 2QA

Director31 July 1998Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
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:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-13Officers

Termination director company with name termination date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-02-06Officers

Appoint person director company with name date.

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2017-02-06Officers

Appoint person secretary company with name date.

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2017-02-06Officers

Termination director company with name termination date.

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2017-01-31Officers

Termination secretary company with name termination date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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