Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Total Systems PLC
- Incorporated
- 16 September 1971 (55 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Justin Lawrence BourneRhys David Collins
- Owned by
- Justin Lawrence Bourne
- Accounts type
- Full
- Region
- Greater London
- Address
- 394 City RoadLondonEC1V 2QA
Officers 5 active
Officer details are public data from the Companies House register.
Bourne, Justin Lawrence
Director · Appointed 17 January 2018
British
Born February 1967 (59)
Collins, Rhys David
Director · Appointed 2 January 2018
British
Born June 1967 (59)
Jamieson, Peter Ralph
Secretary · Appointed 31 December 2016
Director · Appointed 1 October 2008
British
Born August 1947 (79)
Weber, Arthur Piotr
Director · Appointed 25 April 2003
British
Born April 1951 (75)
Officer history (10 former)
5 March 2023
Resigned Bourne, Corin Hamilton, Dr as Director
23 January 2019
Appointed Bourne, Corin Hamilton, Dr as Director
17 January 2018
Appointed Bourne, Justin Lawrence as Director
2 January 2018
Appointed Collins, Rhys David as Director
1 November 2017
31 December 2016
Appointed Jamieson, Peter Ralph as Secretary
31 December 2016
31 January 2016
31 October 2015
Resigned Dutton, Clive Nicholas as Director
1 October 2008
4 July 2007
12 October 2005
25 April 2003
Appointed Dutton, Clive Nicholas as Director
25 April 2003
Appointed Weber, Arthur Piotr as Director
25 April 2003
Resigned Hamilton, Ian James Glendinning, Mister as Director
31 December 2001
Resigned Rivans, John, Mister as Director
31 July 1998
31 July 1998
14 January 1994
14 January 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Justin Lawrence Bourne
Individual · Notified 4 February 2021
Owns 25–50% of shares (as a trust)
British
Born February 1967 (59)
British
Born August 1947 (79)
Former controllers (3)
5 March 2023
Ceased Corin Hamilton Bourne — Owns 25–50% of shares (as a trust)
22 July 2020
1 November 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Net Current Assets | £2,594,719 | £2,574,609 | |
| Net Assets | £3,032,293 | £3,006,322 | |
| Shareholder Funds | £3,061,236 | £3,032,293 | £3,006,322 |
| Turnover | £2,299,838 | ||
| Gross Profit | £852,911 | ||
| Operating Profit | (£128,632) | ||
| Profit for Period | £25,971 | ||
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 March 2026 | ||
| 8 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 2 October 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 25 September 2025 | Full accounts | 31 March 2025 | ||
| 1 October 2024 | Full accounts | 31 March 2024 |
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