TOTAL SYSTEMS PLC

Company summary

Company number: 01024277
Status: ACTIVE
Incorporated / age: 16 September 197154 years
Registered office: 394 City Road, London, EC1V 2QA
Accounts due: 30 September 2026
Confirmation statement due: 8 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
394 City Road, London, EC1V 2QA
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMIESON, Peter Ralph ACTIVE	Secretary	31 Dec 2016				394 City Road, London, EC1V 2QA
BOURNE, Justin Lawrence ACTIVE	Director	17 Jan 2018		England	February 1967	Loxlee, Fountain Road, Selborne, Alton, Hampshire, GU34 3LL, England
COLLINS, Rhys David ACTIVE	Director	02 Jan 2018		England	June 1967	394 City Road, London, EC1V 2QA
DELANEY, Peter John ACTIVE	Director	01 Oct 2008		England	August 1947	394 City Road, London, EC1V 2QA
WEBER, Arthur Piotr ACTIVE	Director	25 Apr 2003		United Kingdom	April 1951	394 City Road, London, EC1V 2QA
DELANEY, Thomas Lewis Peter RESIGNED	Secretary		14 Jan 1994			Ashtons Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
HARRIS, Granville William RESIGNED	Secretary	14 Jan 1994	31 Jan 2016			394 City Road, London, EC1V 2QA
BOURNE, Corin Hamilton, Dr RESIGNED	Director	23 Jan 2019	05 Mar 2023	England	March 1969	394 City Road, London, EC1V 2QA
BOURNE, Terence Patrick RESIGNED	Director		01 Nov 2017	England	March 1941	394 City Road, London, EC1V 2QA
DELANEY, Thomas Lewis Peter RESIGNED	Director		31 Jul 1998		May 1924	Ashtons Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
DUTTON, Clive Nicholas RESIGNED	Director	25 Apr 2003	31 Oct 2015	United Kingdom	March 1955	394 City Road, London, EC1V 2QA
FOX, Colin Sidney Russell RESIGNED	Director	12 Oct 2005	04 Jul 2007	United Kingdom	March 1958	46 Hampstead Way, London, NW11 7XX
HAMILTON, Ian James Glendinning, Mister RESIGNED	Director		25 Apr 2003		December 1948	108 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JQ
HARRIS, Granville William RESIGNED	Director	31 Jul 1998	31 Dec 2016	United Kingdom	December 1951	394 City Road, London, EC1V 2QA
RIVANS, John, Mister RESIGNED	Director		31 Dec 2001		April 1938	23 Jarvis Field, Little Baddow, Chelmsford, Essex, CM3 4TP

JAMIESON, Peter Ralph ACTIVE
Role: Secretary
Appointed on: 31 Dec 2016
Address: 394 City Road, London, EC1V 2QA

BOURNE, Justin Lawrence ACTIVE
Role: Director
Appointed on: 17 Jan 2018
Country of Residence: England
Date of birth: February 1967
Address: Loxlee, Fountain Road, Selborne, Alton, Hampshire, GU34 3LL, England

COLLINS, Rhys David ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: June 1967
Address: 394 City Road, London, EC1V 2QA

DELANEY, Peter John ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1947
Address: 394 City Road, London, EC1V 2QA

WEBER, Arthur Piotr ACTIVE
Role: Director
Appointed on: 25 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 394 City Road, London, EC1V 2QA

DELANEY, Thomas Lewis Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1994
Address: Ashtons Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB

HARRIS, Granville William RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 31 Jan 2016
Address: 394 City Road, London, EC1V 2QA

BOURNE, Corin Hamilton, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 05 Mar 2023
Country of Residence: England
Date of birth: March 1969
Address: 394 City Road, London, EC1V 2QA

BOURNE, Terence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: March 1941
Address: 394 City Road, London, EC1V 2QA

DELANEY, Thomas Lewis Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: May 1924
Address: Ashtons Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB

DUTTON, Clive Nicholas RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 394 City Road, London, EC1V 2QA

FOX, Colin Sidney Russell RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 46 Hampstead Way, London, NW11 7XX

HAMILTON, Ian James Glendinning, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2003
Date of birth: December 1948
Address: 108 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JQ

HARRIS, Granville William RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 394 City Road, London, EC1V 2QA

RIVANS, John, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: April 1938
Address: 23 Jarvis Field, Little Baddow, Chelmsford, Essex, CM3 4TP

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