TOTAL SYSTEMS PLC
394 CITY ROAD, LONDON EC1V 2QA- Active
- Public Limited Company
- Company No. 01024277
- Last Updated: 01 Mar 2024
Company Profile
TOTAL SYSTEMS PLC was incorporated on Thursday, September 16, 1971 as a Public Limited Company with no registered address. TOTAL SYSTEMS PLC has the status: Active and it's listed in the following category: Other software publishing. This Public Limited Company has been operating for 53 years 1 month and 17 days.
| Name | TOTAL SYSTEMS PLC |
|---|---|
| Company number | 01024277 |
| Company type | Public Limited Company |
| Incorporation date | 16 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Lawrence Bourne Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Peter John Delaney Nationality: British |
Dates: Wednesday, February 3, 2021 - present
significant influence or control
|
| Mr Corin Hamilton Bourne Nationality: British |
Dates: Wednesday, February 3, 2021 - Sunday, March 5, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr Terence Patrick Bourne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter John Delaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against TOTAL SYSTEMS PLC.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL SYSTEMS PLC | 16 Sep 1971 |