TOTAL SYSTEMS PLC

Hellopages » Greater London » Islington » EC1V 2QA
Company number 01024277
Status Active
Incorporation Date 16 September 1971
Company Type Public Limited Company
Address 394 CITY ROAD, LONDON, EC1V 2QA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Granville William Harris as a director on 31 December 2016; Appointment of Mr Peter Ralph Jamieson as a secretary on 31 December 2016; Termination of appointment of Granville William Harris as a secretary on 31 January 2016. The most likely internet sites of TOTAL SYSTEMS PLC are www.totalsystems.co.uk, and www.total-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Systems Plc is a Public Limited Company. The company registration number is 01024277. Total Systems Plc has been working since 16 September 1971. The present status of the company is Active. The registered address of Total Systems Plc is 394 City Road London Ec1v 2qa. . JAMIESON, Peter Ralph is a Secretary of the company. BOURNE, Terence Patrick is a Director of the company. DELANEY, Peter John is a Director of the company. WEBER, Arthur Piotr is a Director of the company. Secretary DELANEY, Thomas Lewis Peter has been resigned. Secretary HARRIS, Granville William has been resigned. Director DELANEY, Thomas Lewis Peter has been resigned. Director DUTTON, Clive Nicholas has been resigned. Director FOX, Colin Sidney Russell has been resigned. Director HAMILTON, Ian James Glendinning has been resigned. Director HARRIS, Granville William has been resigned. Director RIVANS, John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
JAMIESON, Peter Ralph
Appointed Date: 31 December 2016
Director
BOURNE, Terence Patrick

84 years old
Director
DELANEY, Peter John
Appointed Date: 01 October 2008
78 years old
Director
WEBER, Arthur Piotr
Appointed Date: 25 April 2003
74 years old

Resigned Directors

Secretary
DELANEY, Thomas Lewis Peter
Resigned: 14 January 1994
Secretary
HARRIS, Granville William
Resigned: 31 January 2016
Appointed Date: 14 January 1994
Director
DELANEY, Thomas Lewis Peter
Resigned: 31 July 1998
101 years old
Director
DUTTON, Clive Nicholas
Resigned: 31 October 2015
Appointed Date: 25 April 2003
70 years old
Director
FOX, Colin Sidney Russell
Resigned: 04 July 2007
Appointed Date: 12 October 2005
67 years old
Director
HAMILTON, Ian James Glendinning
Resigned: 25 April 2003
77 years old
Director
HARRIS, Granville William
Resigned: 31 December 2016
Appointed Date: 31 July 1998
74 years old
Director
RIVANS, John
Resigned: 31 December 2001
87 years old

Persons With Significant Control

Mr Terence Patrick Bourne
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Delaney
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

TOTAL SYSTEMS PLC Events

31 Jan 2017
Termination of appointment of Granville William Harris as a director on 31 December 2016
31 Jan 2017
Appointment of Mr Peter Ralph Jamieson as a secretary on 31 December 2016
31 Jan 2017
Termination of appointment of Granville William Harris as a secretary on 31 January 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 161 more events
04 Mar 1987
Accounts for a small company made up to 31 March 1986
04 Mar 1987
Return made up to 02/02/87; full list of members
06 May 1986
Accounts for a small company made up to 31 March 1985
06 May 1986
Return made up to 09/04/86; full list of members
16 Sep 1971
Incorporation

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