Total Systems (western) Limited in London

Total Systems (western) Limited

Total Systems (western) started in year 1980 as Private Limited Company with registration number 01487458. The Total Systems (western) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in at 394 City Road. Postal code: EC1V 2QA.

There is a single director in the company at the moment - Peter D., appointed on 31 December 2016. In addition, a secretary was appointed - Peter J., appointed on 31 December 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas D. who worked with the the company until 14 January 1994.

Total Systems (western) Limited Address / Contact

Office Address	394 City Road
Office Address2	London
Town
Post code	EC1V 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01487458
Date of Incorporation	Tue, 25th Mar 1980
Industry	Dormant Company
End of financial Year	31st March
Company age	44 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Peter D.

Position: Director

Appointed: 31 December 2016

Peter J.

Position: Secretary

Appointed: 31 December 2016

Terence B.

Position: Director

Resigned: 01 November 2017

Thomas D.

Position: Secretary

Resigned: 14 January 1994

Granville H.

Position: Director

Appointed: 31 July 1998

Resigned: 31 December 2016

Granville H.

Position: Secretary

Appointed: 14 January 1994

Resigned: 31 December 2016

Thomas D.

Position: Director

Appointed: 17 October 1991

Resigned: 31 July 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Peter D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Terence B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Peter D.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Terence B.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 4th, November 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 8th, November 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 25th, October 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 8th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 23rd, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 6th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 6th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 24th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 24th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 23rd, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 23rd, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, November 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, November 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 26th, October 1994	accounts
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AA	Full accounts data made up to March 31, 1993 filed on: 19th, November 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 19th, November 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 5th, January 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 5th, January 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 15th, January 1992	accounts
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AA	Full accounts data made up to March 31, 1990 filed on: 8th, November 1990	accounts
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AA	Full accounts data made up to March 31, 1989 filed on: 5th, October 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 5th, October 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 6th, December 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 6th, December 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 19th, April 1988	accounts
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AA	Full accounts data made up to March 31, 1986 filed on: 4th, March 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 4th, March 1987	accounts
AA	Accounts for a small company made up to March 31, 1985 filed on: 6th, May 1986	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1985 filed on: 6th, May 1986	accounts