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 2027-09-08, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

TOTAL SYSTEMS PLC

01024277 · Plc · 55 years old

394 City Road, EC1V 2QA

SIC 62012

Companies House data checked 22 October 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 2027-09-08.

Directors

4 verified

Persons with Significant Control

2 verified

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

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 (former), DELANEY, Thomas Lewis Peter (former), HARRIS, Granville William (former)

BURNS LONDON (HOLDINGS) LTDactivevia DELANEY, Peter John (former)

D E TRUSTEES LIMITEDactivevia DELANEY, Peter John (former)

DAVIES TECHNOLOGY SOLUTIONS LIMITEDactivevia FOX, Colin Sidney Russell (former)

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

and 3 more active

Dissolved

BURNS (UK) LIMITEDdissolvedvia DELANEY, Peter John (former)

INTUITIVE GROUP LIMITEDdissolvedvia FOX, Colin Sidney Russell (former)

INTUITIVE SYSTEMS LIMITEDdissolvedvia FOX, Colin Sidney Russell (former)

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITEDdissolvedvia FOX, Colin Sidney Russell (former)

P J DELANEY LIMITEDdissolvedvia DELANEY, Peter John

and 2 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-30

Turnover

—

Net Assets

—

Employees

Data quality: 35% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Justin Lawrence Bourne

Individual

ID verified

Owns 25-50% of shares (as trust)

Mr Peter John Delaney

Individual

ID verified

Significant influence or control

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