PLC Public Limited Company Every UK PLC, from the register

Home › The register › 01024277

Total Systems PLC

Active 54 years old · 505th oldest of 4,506 · incorporated in the 1970s

Company number01024277
StatusActive
Incorporated16/09/1971
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL

Registered office

394 CITY ROAD, LONDON, EC1V 2QA

Online

Website totalsystems.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 202 documents on its Companies House record. The most recent accounts were filed on 25/09/2025. Its last confirmation statement or annual return was filed on 08/09/2026.

Filings: accounts23
Filings: officer changes20
Filings: annual returns13
Filings: confirmation statements11
Filings: resolutions11
Filings: share capital6

The most recent filings

Confirmation statement 08/09/2026
Confirmation statement 02/10/2025
Accounts, full 25/09/2025
Accounts, full 01/10/2024
Confirmation statement 24/09/2024
Accounts, full 11/09/2023
Confirmation statement 11/09/2023
Cessation of a person with significant control 18/04/2023
Director resigned 18/04/2023
Confirmation statement 12/09/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 10 who have resigned.

Peter Ralph Jamieson Secretaryappointed 31/12/2016
Justin Lawrence Bourne Directorappointed 17/01/2018
Rhys David Collins Directorappointed 02/01/2018
Peter John Delaney Directorappointed 01/10/2008
Arthur Piotr Weber Directorappointed 25/04/2003

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Justin Lawrence Bourne
Owns 25% to 50% of the shares (through a trust)
since 04/02/2021
Mr Peter John Delaney
Has significant influence or control
since 03/02/2021

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 505th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)