By when must TOTAL SYSTEMS PLC's directors verify their identity with Companies House?

Directors of TOTAL SYSTEMS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TOTAL SYSTEMS PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TOTAL SYSTEMS PLC

01024277 · Plc · 54 years old

394 City Road, EC1V 2QA

SIC 62012

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1971

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TOTAL SYSTEMS PLC (ECCTA)

Directors of TOTAL SYSTEMS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOURNE, Justin Lawrencedirectorsince 2018-01-17

COLLINS, Rhys Daviddirectorsince 2018-01-02

DELANEY, Peter Johndirectorsince 2008-10-01· also at TOTAL SYSTEMS (WESTERN) LIMITED, P J DELANEY LIMITED, D E TRUSTEES LIMITED and 4 more

WEBER, Arthur Piotrdirectorsince 2003-04-25

Company secretary

JAMIESON, Peter Ralphsecretarysince 2016-12-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BLUESCAPE SOFTWARE LIMITEDactivevia BOURNE, Terence Patrick, DELANEY, Thomas Lewis Peter, HARRIS, Granville William

BURNS LONDON (HOLDINGS) LTDactivevia DELANEY, Peter John

D E TRUSTEES LIMITEDactivevia DELANEY, Peter John

DAVIES TECHNOLOGY SOLUTIONS LIMITEDactivevia FOX, Colin Sidney Russell

TOTAL COMPUTING LIMITEDactivevia BOURNE, Terence Patrick, DELANEY, Thomas Lewis Peter, HARRIS, Granville William

and 3 more active

Dissolved

BURNS (UK) LIMITEDdissolvedvia DELANEY, Peter John

INTUITIVE GROUP LIMITEDdissolvedvia FOX, Colin Sidney Russell

INTUITIVE SYSTEMS LIMITEDdissolvedvia FOX, Colin Sidney Russell

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITEDdissolvedvia FOX, Colin Sidney Russell

P J DELANEY LIMITEDdissolvedvia DELANEY, Peter John

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

—

Employees

Data quality: 25% · full accounts

Persons with Significant Control

Mr Justin Lawrence Bourne

Individual

Verification pending

Owns 25-50% of shares (as trust)

Mr Peter John Delaney

Individual

Verification pending

Significant influence or control

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