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TOTAL SYSTEMS PLC - 394 City Road, London, EC1V 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01024277
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 394 City Road
- London
- EC1V 2QA 394 City Road, London, EC1V 2QA UK
Management
- Geschäftsführung
- BOURNE, Corin Hamilton, Dr
- BOURNE, Justin Lawrence
- COLLINS, Rhys David
- DELANEY, Peter John
- WEBER, Arthur Piotr
- Prokuristen
- JAMIESON, Peter Ralph
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.09.1971
- Alter der Firma 1971-09-16 53 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Peter John Delaney
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2020-10-06
- Letzte Einreichung: 2019-08-25
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TOTAL SYSTEMS PLC Firmenbeschreibung
- TOTAL SYSTEMS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01024277. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1971 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über 394 City Road erreicht werden.
Jetzt sichern TOTAL SYSTEMS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Total Systems Plc - 394 City Road, London, EC1V 2QA, Grossbritannien
- 1971-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-24) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-group (2015-09-06) - AA
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miscellaneous (2015-05-19) - MISC
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miscellaneous (2015-04-24) - MISC
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-group (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-05-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-09) - AR01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-05-27) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2011-05-27) - SH03
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move-registers-to-registered-office-company (2011-03-10) - AD04
keyboard_arrow_right 2010
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resolution (2010-06-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-08-04) - SH03
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capital-cancellation-shares (2010-08-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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miscellaneous (2009-06-12) - MISC
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auditors-resignation-company (2009-06-17) - AUD
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accounts-with-accounts-type-group (2009-09-23) - AA
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resolution (2009-09-23) - RESOLUTIONS
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363s
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legacy (2008-02-20) - 353
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-group (2008-09-03) - AA
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resolution (2008-08-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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accounts-with-accounts-type-group (2007-09-05) - AA
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resolution (2007-08-31) - RESOLUTIONS
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legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-group (2006-09-05) - AA
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resolution (2006-09-05) - RESOLUTIONS
keyboard_arrow_right 2005
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miscellaneous (2005-03-16) - MISC
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accounts-with-accounts-type-group (2005-09-21) - AA
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legacy (2005-10-24) - 288a
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-27) - AA
-
legacy (2004-06-21) - 88(2)R
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legacy (2004-10-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288b
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legacy (2003-05-06) - 288a
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legacy (2003-05-06) - 88(2)R
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accounts-with-accounts-type-group (2003-09-05) - AA
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-09-09) - 363s
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legacy (2002-08-08) - 123
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accounts-with-accounts-type-group (2002-09-12) - AA
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legacy (2002-02-06) - 88(2)R
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legacy (2002-01-09) - 288b
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legacy (2002-01-15) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-11) - 88(2)R
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accounts-with-accounts-type-group (2001-09-11) - AA
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legacy (2001-09-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full-group (2000-09-12) - AA
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legacy (2000-04-20) - 88(2)R
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legacy (2000-02-21) - 88(2)R
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legacy (2000-01-24) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-10) - 88(2)R
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legacy (1999-08-13) - 88(2)R
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legacy (1999-09-13) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-17) - AA
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-25) - 88(2)R
-
legacy (1998-02-03) - 88(2)R
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legacy (1998-02-18) - 88(2)R
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legacy (1998-03-27) - 88(2)R
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legacy (1998-01-20) - 88(2)R
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legacy (1998-08-12) - 288b
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legacy (1998-09-21) - 363s
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legacy (1998-08-12) - 288a
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accounts-with-accounts-type-full-group (1998-09-24) - AA
keyboard_arrow_right 1997
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legacy (1997-08-03) - 88(2)R
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legacy (1997-08-08) - 88(2)R
-
legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full-group (1997-09-17) - AA
-
legacy (1997-08-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-06-10) - 88(2)R
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legacy (1996-07-30) - 88(2)R
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resolution (1996-06-30) - RESOLUTIONS
-
legacy (1996-09-12) - 363s
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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legacy (1996-08-22) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-20) - AA
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legacy (1995-09-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-23) - PROSP
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-20) - AA
-
legacy (1994-09-20) - 363s
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legacy (1994-02-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-15) - 88(2)R
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legacy (1993-02-09) - 88(2)R
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legacy (1993-03-17) - 88(2)R
-
legacy (1993-04-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-09-15) - AA
-
legacy (1993-11-22) - 88(2)
-
legacy (1993-09-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-accounts-type-full (1992-07-27) - AA
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363b
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accounts-with-accounts-type-full-group (1991-09-25) - AA
keyboard_arrow_right 1990
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legacy (1990-12-17) - 363
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accounts-with-accounts-type-full (1990-11-20) - AA
keyboard_arrow_right 1989
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legacy (1989-09-25) - 363
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accounts-with-accounts-type-full-group (1989-09-25) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-04-18) - AA
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legacy (1988-04-18) - 363
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legacy (1988-03-18) - 43(3)e
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accounts-balance-sheet (1988-03-18) - BS
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auditors-statement (1988-03-18) - AUDS
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auditors-report (1988-03-18) - AUDR
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legacy (1988-03-16) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1988-03-17) - CERT5
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re-registration-memorandum-articles (1988-03-16) - MAR
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legacy (1988-04-19) - 123
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resolution (1988-03-03) - RESOLUTIONS
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resolution (1988-03-18) - RESOLUTIONS
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legacy (1988-04-19) - 88(2)
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legacy (1988-04-19) - 288
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legacy (1988-04-21) - 353a
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accounts-with-accounts-type-full-group (1988-09-06) - AA
-
legacy (1988-05-12) - 122
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legacy (1988-04-19) - 88(3)
-
legacy (1988-05-12) - 88(2)
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resolution (1988-05-12) - RESOLUTIONS
-
legacy (1988-05-12) - 88(3)
-
legacy (1988-05-12) - 123
keyboard_arrow_right 1987
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legacy (1987-07-22) - 287
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accounts-with-accounts-type-small (1987-03-04) - AA
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legacy (1987-03-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1971
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incorporation-company (1971-09-16) - NEWINC