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TOTAL SYSTEMS PLC - 394 City Road, London, EC1V 2QA, United Kingdom
Company Information
- Company registration number
- 01024277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 394 City Road
- London
- EC1V 2QA 394 City Road, London, EC1V 2QA UK
Management
- Managing Directors
- BOURNE, Corin Hamilton, Dr
- BOURNE, Justin Lawrence
- COLLINS, Rhys David
- DELANEY, Peter John
- WEBER, Arthur Piotr
- Company secretaries
- JAMIESON, Peter Ralph
Company Details
- Type of Business
- plc
- Incorporated
- 1971-09-16
- Age Of Company 1971-09-16 53 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Mr Peter John Delaney
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2020-10-06
- Last Date: 2019-08-25
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TOTAL SYSTEMS PLC Company Description
- TOTAL SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no 01024277. Its current trading status is "live". It was registered 1971-09-16. It has declared SIC or NACE codes as "58290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-25.It can be contacted at 394 City Road .
Get TOTAL SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Total Systems Plc - 394 City Road, London, EC1V 2QA, United Kingdom
- 1971-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-24) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-group (2015-09-06) - AA
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miscellaneous (2015-05-19) - MISC
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miscellaneous (2015-04-24) - MISC
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-group (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-05-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-09) - AR01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-05-27) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2011-05-27) - SH03
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move-registers-to-registered-office-company (2011-03-10) - AD04
keyboard_arrow_right 2010
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resolution (2010-06-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-08-04) - SH03
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capital-cancellation-shares (2010-08-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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miscellaneous (2009-06-12) - MISC
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auditors-resignation-company (2009-06-17) - AUD
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accounts-with-accounts-type-group (2009-09-23) - AA
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resolution (2009-09-23) - RESOLUTIONS
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363s
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legacy (2008-02-20) - 353
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-group (2008-09-03) - AA
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resolution (2008-08-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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accounts-with-accounts-type-group (2007-09-05) - AA
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resolution (2007-08-31) - RESOLUTIONS
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legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-group (2006-09-05) - AA
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resolution (2006-09-05) - RESOLUTIONS
keyboard_arrow_right 2005
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miscellaneous (2005-03-16) - MISC
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accounts-with-accounts-type-group (2005-09-21) - AA
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legacy (2005-10-24) - 288a
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-27) - AA
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legacy (2004-06-21) - 88(2)R
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legacy (2004-10-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288b
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legacy (2003-05-06) - 288a
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legacy (2003-05-06) - 88(2)R
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accounts-with-accounts-type-group (2003-09-05) - AA
-
legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-09-09) - 363s
-
legacy (2002-08-08) - 123
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accounts-with-accounts-type-group (2002-09-12) - AA
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legacy (2002-02-06) - 88(2)R
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legacy (2002-01-09) - 288b
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legacy (2002-01-15) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-11) - 88(2)R
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accounts-with-accounts-type-group (2001-09-11) - AA
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legacy (2001-09-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full-group (2000-09-12) - AA
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legacy (2000-04-20) - 88(2)R
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legacy (2000-02-21) - 88(2)R
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legacy (2000-01-24) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-10) - 88(2)R
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legacy (1999-08-13) - 88(2)R
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legacy (1999-09-13) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-17) - AA
-
legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-25) - 88(2)R
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legacy (1998-02-03) - 88(2)R
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legacy (1998-02-18) - 88(2)R
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legacy (1998-03-27) - 88(2)R
-
legacy (1998-01-20) - 88(2)R
-
legacy (1998-08-12) - 288b
-
legacy (1998-09-21) - 363s
-
legacy (1998-08-12) - 288a
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accounts-with-accounts-type-full-group (1998-09-24) - AA
keyboard_arrow_right 1997
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legacy (1997-08-03) - 88(2)R
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legacy (1997-08-08) - 88(2)R
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full-group (1997-09-17) - AA
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legacy (1997-08-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-06-10) - 88(2)R
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legacy (1996-07-30) - 88(2)R
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resolution (1996-06-30) - RESOLUTIONS
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legacy (1996-09-12) - 363s
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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legacy (1996-08-22) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-20) - AA
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legacy (1995-09-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-23) - PROSP
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-20) - AA
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legacy (1994-09-20) - 363s
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legacy (1994-02-03) - 288
keyboard_arrow_right 1993
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legacy (1993-04-15) - 88(2)R
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legacy (1993-02-09) - 88(2)R
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legacy (1993-03-17) - 88(2)R
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legacy (1993-04-26) - 88(2)R
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accounts-with-accounts-type-full-group (1993-09-15) - AA
-
legacy (1993-11-22) - 88(2)
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legacy (1993-09-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-accounts-type-full (1992-07-27) - AA
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363b
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accounts-with-accounts-type-full-group (1991-09-25) - AA
keyboard_arrow_right 1990
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legacy (1990-12-17) - 363
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accounts-with-accounts-type-full (1990-11-20) - AA
keyboard_arrow_right 1989
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legacy (1989-09-25) - 363
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accounts-with-accounts-type-full-group (1989-09-25) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-04-18) - AA
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legacy (1988-04-18) - 363
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legacy (1988-03-18) - 43(3)e
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accounts-balance-sheet (1988-03-18) - BS
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auditors-statement (1988-03-18) - AUDS
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auditors-report (1988-03-18) - AUDR
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legacy (1988-03-16) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1988-03-17) - CERT5
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re-registration-memorandum-articles (1988-03-16) - MAR
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legacy (1988-04-19) - 123
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resolution (1988-03-03) - RESOLUTIONS
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resolution (1988-03-18) - RESOLUTIONS
-
legacy (1988-04-19) - 88(2)
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legacy (1988-04-19) - 288
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legacy (1988-04-21) - 353a
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accounts-with-accounts-type-full-group (1988-09-06) - AA
-
legacy (1988-05-12) - 122
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legacy (1988-04-19) - 88(3)
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legacy (1988-05-12) - 88(2)
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resolution (1988-05-12) - RESOLUTIONS
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legacy (1988-05-12) - 88(3)
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legacy (1988-05-12) - 123
keyboard_arrow_right 1987
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legacy (1987-07-22) - 287
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accounts-with-accounts-type-small (1987-03-04) - AA
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legacy (1987-03-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1971
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incorporation-company (1971-09-16) - NEWINC