Total Systems plc

About

Registered Number: 01024277
Date of Incorporation: 16/09/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: 394 City Road, London, EC1V 2QA

 

Founded in 1971, Total Systems Plc are based in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Jamieson, Peter Ralph, Bourne, Corin Hamilton, Dr, Bourne, Justin Lawrence, Collins, Rhys David, Delaney, Peter John, Weber, Arthur Piotr, Dutton, Clive Nicholas, Fox, Colin Sidney Russell, Hamilton, Ian James Glendinning, Rivans, John at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Corin Hamilton, Dr 23 January 2019 - 1
BOURNE, Justin Lawrence 17 January 2018 - 1
COLLINS, Rhys David 02 January 2018 - 1
DELANEY, Peter John 01 October 2008 - 1
WEBER, Arthur Piotr 25 April 2003 - 1
DUTTON, Clive Nicholas 25 April 2003 31 October 2015 1
FOX, Colin Sidney Russell 12 October 2005 04 July 2007 1
HAMILTON, Ian James Glendinning N/A 25 April 2003 1
RIVANS, John N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
JAMIESON, Peter Ralph 31 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 12 September 2019
AP01 - Appointment of director 15 February 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
PSC07 - N/A 13 February 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 18 September 2017
TM01 - Termination of appointment of director 31 January 2017
AP03 - Appointment of secretary 31 January 2017
TM02 - Termination of appointment of secretary 31 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 24 August 2016
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 06 September 2015
MISC - Miscellaneous document 19 May 2015
MISC - Miscellaneous document 24 April 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 05 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 September 2012
MISC - Miscellaneous document 14 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 September 2011
SH05 - Notice of cancellation of treasury shares 27 May 2011
SH03 - Return of purchase of own shares 27 May 2011
SH03 - Return of purchase of own shares 27 May 2011
AD04 - Change of location of company records to the registered office 10 March 2011
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 September 2010
SH06 - Notice of cancellation of shares 11 August 2010
SH03 - Return of purchase of own shares 04 August 2010
RESOLUTIONS - N/A 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
RESOLUTIONS - N/A 23 September 2009
RESOLUTIONS - N/A 23 September 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 07 September 2009
AUD - Auditor's letter of resignation 17 June 2009
MISC - Miscellaneous document 12 June 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
363s - Annual Return 04 September 2008
AA - Annual Accounts 03 September 2008
RESOLUTIONS - N/A 14 August 2008
RESOLUTIONS - N/A 13 August 2008
353 - Register of members 20 February 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 05 September 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363s - Annual Return 19 September 2006
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 21 September 2005
MISC - Miscellaneous document 16 March 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 27 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 05 September 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 09 September 2002
RESOLUTIONS - N/A 08 August 2002
RESOLUTIONS - N/A 08 August 2002
RESOLUTIONS - N/A 08 August 2002
RESOLUTIONS - N/A 08 August 2002
RESOLUTIONS - N/A 08 August 2002
123 - Notice of increase in nominal capital 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
363s - Annual Return 20 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 13 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 21 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 17 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 12 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1996
RESOLUTIONS - N/A 30 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 19 September 1995
PROSP - Prospectus 23 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 20 September 1994
288 - N/A 03 February 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 November 1993
363s - Annual Return 15 September 1993
AA - Annual Accounts 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 27 July 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 25 September 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 20 November 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 06 September 1988
RESOLUTIONS - N/A 12 May 1988
RESOLUTIONS - N/A 12 May 1988
RESOLUTIONS - N/A 12 May 1988
RESOLUTIONS - N/A 12 May 1988
RESOLUTIONS - N/A 12 May 1988
RESOLUTIONS - N/A 12 May 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 May 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1988
123 - Notice of increase in nominal capital 12 May 1988
353a - Register of members in non-legible form 21 April 1988
288 - N/A 19 April 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 April 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 April 1988
123 - Notice of increase in nominal capital 19 April 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
RESOLUTIONS - N/A 18 March 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 18 March 1988
BS - Balance sheet 18 March 1988
AUDS - Auditor's statement 18 March 1988
AUDR - Auditor's report 18 March 1988
CERT5 - Re-registration of a company from private to public 17 March 1988
MAR - Memorandum and Articles - used in re-registration 16 March 1988
43(3) - Application by a private company for re-registration as a public company 16 March 1988
RESOLUTIONS - N/A 03 March 1988
RESOLUTIONS - N/A 03 March 1988
287 - Change in situation or address of Registered Office 22 July 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 16 September 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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