# Total Systems PLC

## Details

- **Company number:** [01024277](https://find-and-update.company-information.service.gov.uk/company/01024277)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Sep 1971
- **Registered office:** 394 CITY ROAD, LONDON, EC1V 2QA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Justin Lawrence | director | 17 Jan 2018 |  |
| COLLINS, Rhys David | director | 2 Jan 2018 |  |
| DELANEY, Peter John | director | 1 Oct 2008 |  |
| WEBER, Arthur Piotr | director | 25 Apr 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Patrick Bourne | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 1 Nov 2017 |
| Mr Peter John Delaney | significant-influence-or-control | 6 Apr 2016 | 22 Jul 2020 |
| Mr Corin Hamilton Bourne | ownership-of-shares-25-to-50-percent-as-trust | 3 Feb 2021 | 5 Mar 2023 |
| Mr Justin Lawrence Bourne | ownership-of-shares-25-to-50-percent-as-trust | 4 Feb 2021 |  |
| Mr Peter John Delaney | significant-influence-or-control | 3 Feb 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2023 | - | £3,032,293 | 31 |
| 31 Mar 2022 | £2,299,838 | £3,006,322 | 28 |





## Directors' other companies

- [DELANEY, Peter John](/person/6083385) - director at [P J Delaney Limited](/company/07176986)



## Companies at the same address

- [Total Computing Limited](/company/01487254) (01487254)
- [Total Software Limited](/company/01589413) (01589413)
- [Total Systems (Western) Limited](/company/01487458) (01487458)