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Total Systems Plc
Total Systems Plc is an active company incorporated on 16 September 1971 with the registered office located in London, Greater London. Total Systems Plc was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01024277
Public limited company
Age
54 years
Incorporated
16 September 1971
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
25 August 2024
(1 year ago)
Next confirmation dated
25 August 2025
Due by
8 September 2025
(1 day remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
30 September 2025
(23 days remaining)
Learn more about Total Systems Plc
Contact
Address
394 City Road
London
EC1V 2QA
Same address for the past
14 years
Companies in EC1V 2QA
Telephone
02072944888
Email
Available in Endole App
Website
Totalsystems.co.uk
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People
Officers
5
Shareholders
100
Controllers (PSC)
2
Mr Peter John Delaney
Director • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1947
Mr Justin Lawrence Bourne
Director • PSC • British • Lives in England • Born in Feb 1967
Mr Arthur Piotr Weber
Director • Technical Director • British • Lives in UK • Born in Apr 1951
Mr Rhys David Collins
Director • British • Lives in England • Born in Jun 1967
Mr Peter Ralph Jamieson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Systems (Western) Limited
Mr Peter John Delaney is a mutual person.
Active
P J Delaney Limited
Mr Peter John Delaney is a mutual person.
Active
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Brands
Total Systems
Total Systems is a provider of insurance software solutions to MGAs and insurers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.38M
Decreased by £185.64K (-7%)
Turnover
£2.39M
Increased by £69.42K (+3%)
Employees
31
Decreased by 1 (-3%)
Total Assets
£3.86M
Increased by £63.32K (+2%)
Total Liabilities
-£945.8K
Increased by £177.8K (+23%)
Net Assets
£2.92M
Decreased by £114.47K (-4%)
Debt Ratio (%)
24%
Increased by 4.27% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Corin Hamilton Bourne Resigned
2 Years 6 Months Ago on 5 Mar 2023
Corin Hamilton Bourne (PSC) Resigned
2 Years 6 Months Ago on 5 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Justin Lawrence Bourne (PSC) Appointed
4 Years Ago on 4 Feb 2021
Peter John Delaney (PSC) Appointed
4 Years Ago on 3 Feb 2021
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Cessation of Corin Hamilton Bourne as a person with significant control on 5 March 2023
Submitted on 18 Apr 2023
Termination of appointment of Corin Hamilton Bourne as a director on 5 March 2023
Submitted on 18 Apr 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 12 Sep 2022
Full accounts made up to 31 March 2022
Submitted on 2 Sep 2022
Notification of Corin Hamilton Bourne as a person with significant control on 3 February 2021
Submitted on 4 Jan 2022
Notification of Justin Lawrence Bourne as a person with significant control on 4 February 2021
Submitted on 4 Jan 2022
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Repayment History
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