TOTAL SYSTEMS PLC

active Company number 01024277

Public Limited Company · Incorporated on 16th Sep 1971

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SIC code: 62012
Registered office: EC1V 2QA
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

TOTAL SYSTEMS PLC is a public limited company company based in . It was incorporated on 16th Sep 1971 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

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

SICs

View other companies in this area (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC1V 2QA £1,300,000 as of 20th Dec 2023 View postcode page

Average price (all time) £549,984

Average price (since 2016) £834,417

Property sales recorded 65

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Justin Bourne	Director	17th Jan 2018	This company	British	View profile
Rhys Collins	Director	2nd Jan 2018	This company	British	View profile
Peter Delaney	Director	1st Oct 2008		British	View profile
Peter Jamieson	Secretary	31st Dec 2016	This company	Not recorded	—
Arthur Weber	Director	25th Apr 2003	This company	British	View profile
Justin Lawrence Bourne	PSC	4th Feb 2021	—	British	View profile
Peter John Delaney	PSC	3rd Feb 2021	—	British	View profile
Corin Hamilton Bourne (ceased)	PSC	3rd Feb 2021	—	British	View profile
Terence Patrick Bourne (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter John Delaney (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BLUESCAPE SOFTWARE LIMITED	01977211	14th Jan 1986	active
TOTAL SOFTWARE LIMITED	01589413	5th Oct 1981	active
TOTAL SYSTEMS (WESTERN) LIMITED	01487458	25th Mar 1980	active
TOTAL COMPUTING LIMITED	01487254	24th Mar 1980	active
TOTAL SELECTION LIMITED	01134692	17th Sep 1973	active

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: active
Incorporated: 16th Sep 1971
Company type: Public Limited Company
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Sep 1971 Company incorporated
14th Jan 1994 Thomas Delaney resigned as Secretary
14th Jan 1994 Granville Harris appointed as Secretary
31st Jul 1998 Thomas Delaney resigned as Director
31st Jul 1998 Granville Harris appointed as Director
31st Dec 2001 John Rivans resigned as Director
25th Apr 2003 Ian Hamilton resigned as Director
25th Apr 2003 Clive Dutton appointed as Director
25th Apr 2003 Arthur Weber appointed as Director
12th Oct 2005 Colin Fox appointed as Director
4th Jul 2007 Colin Fox resigned as Director
1st Oct 2008 Peter Delaney appointed as Director
31st Oct 2015 Clive Dutton resigned as Director
31st Jan 2016 Granville Harris resigned as Secretary
6th Apr 2016 Terence Patrick Bourne appointed as PSC
6th Apr 2016 Peter John Delaney appointed as PSC
31st Dec 2016 Granville Harris resigned as Director
31st Dec 2016 Peter Jamieson appointed as Secretary
1st Nov 2017 Terence Bourne resigned as Director
1st Nov 2017 Terence Patrick Bourne ceased to be a PSC
2nd Jan 2018 Rhys Collins appointed as Director
17th Jan 2018 Justin Bourne appointed as Director
23rd Jan 2019 Corin Bourne appointed as Director
22nd Jul 2020 Peter John Delaney ceased to be a PSC
3rd Feb 2021 Peter John Delaney appointed as PSC
3rd Feb 2021 Corin Hamilton Bourne appointed as PSC
4th Feb 2021 Justin Lawrence Bourne appointed as PSC
5th Mar 2023 Corin Bourne resigned as Director
5th Mar 2023 Corin Hamilton Bourne ceased to be a PSC
25th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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