OpenRegistry
Companies House/Company profile

TOTAL SYSTEMS PLC

Active
01024277·incorporated 1971-09-16

TOTAL SYSTEMS PLC is an active UK public limited company, incorporated on 16 September 1971 at Companies House (number 01024277; OpenRegistry canonical ID GB-01024277-total-systems-plc). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1971-09-16
Registered Address
394 CITY ROAD, LONDON, EC1V 2QA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of TOTAL SYSTEMS PLC

Shareholders

Look up shareholders of TOTAL SYSTEMS PLC

Financials

Check financials of TOTAL SYSTEMS PLC

Filings

Check filing history of TOTAL SYSTEMS PLC

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

TOTAL SYSTEMS PLC has 2 persons with significant control on file:

  • Mr Justin Lawrence Bourne born 1967 resident in England, British national. Notified 2021-02-04.
    • Owns 25–50% of shares
  • Mr Peter John Delaney born 1947 resident in England, British national. Notified 2021-02-03.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Terence Patrick Bourne born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Peter John Delaney born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-22.
    • Has significant influence or control
  • Mr Corin Hamilton Bourne born 1969 resident in England, British national. Notified 2021-02-03. Ceased 2023-03-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01024277.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.