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TOTAL SYSTEMS PLC

Learn more about TOTAL SYSTEMS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

394 CITY ROAD, LONDON, EC1V 2QA

TOTAL SYSTEMS PLC on the map

Company type: Public Limited Company
Company number: 01024277
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63120 - Web portals
  • 62090 - Other information technology service activities
  • 62020 - Information technology consultancy activities
  • 58290 - Other software publishing

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLIVE DUTTON
Form type: TM01
Date: 2015.11.12
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 453604.55
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.06
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SECTION 519
Form type: MISC
Date: 2015.05.19
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SECT 519
Form type: MISC
Date: 2015.04.24
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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SECTION 519
Form type: MISC
Date: 2012.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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25/08/11 BULK LIST
Form type: AR01
Date: 2011.09.09
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27/05/11 STATEMENT OF CAPITAL GBP 453604.55, 02/08/10 TREASURY CAPITAL GBP 0
Form type: SH05
Date: 2011.05.27
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RETURN OF PURCHASE OF OWN SHARES, 21/09/09 TREASURY CAPITAL GBP 1250
Form type: SH03
Date: 2011.05.27
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RETURN OF PURCHASE OF OWN SHARES, 01/10/09 TREASURY CAPITAL GBP 4250
Form type: SH03
Date: 2011.05.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PIOTR WEBER / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE WILLIAM HARRIS / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS DUTTON / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DELANEY / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK BOURNE / 14/12/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / GRANVILLE WILLIAM HARRIS / 14/12/2010
Form type: CH03
Date: 2010.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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11/08/10 STATEMENT OF CAPITAL GBP 457854.55
Form type: SH06
Date: 2010.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.04
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CANCELLATION OF SHARES 07/06/2010
Form type: RES13
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2010.06.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.17
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RE SECTION 519
Form type: MISC
Date: 2009.06.12
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DIRECTOR APPOINTED MR PETER JOHN DELANEY
Form type: 288a
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 25/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 25/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: RES13
Document description: COMPANY BUSINESS 13/08/07
Document type: ANNOTATION
Date: 2007.08.31
Form type: RES13
Document description: COMPANY BUSINESS 13/08/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 25/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 25/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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AUD RES
Form type: MISC
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 25/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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AD 15/06/04---------, £ SI 4679@.05=233, £ IC 525743/525976
Form type: 88(2)R
Date: 2004.06.21

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Company directors and board members:

GRANVILLE WILLIAM HARRIS (current)
Secretary, 1994.01.14
394 CITY ROAD LONDON ,
EC1V 2QA
TERENCE PATRICK BOURNE (current)
Director, COMPUTER CONSULTANT, 1991.08.25
394 CITY ROAD LONDON ,
EC1V 2QA
PETER JOHN DELANEY (current)
Director, CHARTERED ACCOUNTANT, 2008.10.01
394 CITY ROAD LONDON ,
EC1V 2QA
GRANVILLE WILLIAM HARRIS (current)
Director, CHARTERED ACCOUNTANT, 1998.07.31
394 CITY ROAD LONDON ,
EC1V 2QA
ARTHUR PIOTR WEBER (current)
Director, TECHNICAL DIRECTOR, 2003.04.25
394 CITY ROAD LONDON ,
EC1V 2QA
THOMAS LEWIS PETER DELANEY (resigned)
Secretary, 1991.08.25 - 1994.01.14
ASHTONS SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE
THOMAS LEWIS PETER DELANEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.25 - 1998.07.31
ASHTONS SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE
CLIVE NICHOLAS DUTTON (resigned)
Director, OPERATIONS DIRECTOR, 2003.04.25 - 2015.10.31
394 CITY ROAD LONDON ,
EC1V 2QA
COLIN SIDNEY RUSSELL FOX (resigned)
Director, SALES DIRECTOR, 2005.10.12 - 2007.07.04
46 HAMPSTEAD WAY , LONDON
NW11 7XX
IAN JAMES GLENDINNING HAMILTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.08.25 - 2003.04.25
108 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JQ, HERTFORDSHIRE
JOHN RIVANS (resigned)
Director, SALES DIRECTOR, 1991.08.25 - 2001.12.31
23 JARVIS FIELD LITTLE BADDOW , CHELMSFORD
CM3 4TP, ESSEX

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Information about the Public Limited Company TOTAL SYSTEMS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data