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TOTAL SYSTEMS (WESTERN) LIMITED

Company summary

Company number: 01487458
Status: ACTIVE
Incorporated / age: 25 March 198046 years
Registered office: 394 City Road, London, EC1V 2QA
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
394 City Road, London, EC1V 2QA
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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
DELANEY, Peter John ACTIVE	Director	31 Dec 2016		England	August 1947	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 Dec 2016			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
HARRIS, Granville William RESIGNED	Director	31 Jul 1998	31 Dec 2016	United Kingdom	December 1951	394 City Road, London, EC1V 2QA

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

DELANEY, Peter John ACTIVE
Role: Director
Appointed on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1947
Address: 394 City Road, London, EC1V 2QA

HARRIS, Granville William RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 31 Dec 2016
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

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