T-SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
T-SYSTEMS LIMITED
COMPANY NUMBER
01668706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/10/1982
(42 years and 1 months old)
WEBSITE
http://www.t-systems.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/1997
10/12/2001
DEBIS IT SERVICES (UK) LIMITED
View all previous names
LONDON
W1B 1PN
Telephone: 01908651500
TPS: No
1 Portland Place
LONDON
W1B 1PN
Telephone: 71213900
35 Queen Anne Street
London
W1G 9HZ
Building 3
Ground Floor
Hatfield Business Park
Hatfield, Hertfordshire
AL10 9BW
Elstree Tower
Elstree Way
Borehamwood
Hertfordshire
WD6 1SD
Telephone: 71213900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T-SYSTEMS INTERNATIONAL GMBH | N/A | N/A |
| T-SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T-SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T-SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T-SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/1991 - 08/02/1994 (2 years and 6 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE TELEKOM AG | N/A | N/A |
| CLICKANDBUY HOLDING GMBH | N/A | N/A |
| CLICKANDBUY INTERNATIONAL LIMITED | In Liquidation | View Report |
| DEUTSCHE TELEKOM (UK) LIMITED | Active - Accounts Filed | View Report |
| ONE 2 ONE LIMITED | Company is dissolved | View Report |
| ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED | Non-Trading | View Report |
| T-MOBILE (UK) LIMITED | Non-Trading | View Report |
| T-MOBILE (UK) RETAIL LIMITED | Non-Trading | View Report |
| T-MOBILE INTERNATIONAL LIMITED | Non-Trading | View Report |
| T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| T-MOBILE LIMITED | Non-Trading | View Report |
| HELLENIC TELECOMMUNICATIONS ORGANISATION | N/A | N/A |
| HELLENIC TELECOMS ORGANISATION SA | N/A | N/A |
| OTE PLC | Active - Accounts Filed | View Report |
| T-MOBILE GLOBAL HOLDING GMBH | N/A | N/A |
| T-SYSTEMS INTERNATIONAL GMBH | N/A | N/A |
| T-SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 26/06/2023 | Jesper Kryhlmand (926006682) has left the board |
| 26/06/2023 | New Board Member Klaus Koefoed Eriksen (931046267) Appointed |
| 11/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Julian Hartung (926957304) Appointed |
| 23/03/2020 | New Board Member Thomas Deeg (926828649) Appointed |
| 05/03/2020 | Isabelle Sylvie Sabaud (924384887) has left the board |
| 28/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Jesper Kryhlmand (926006682) Appointed |
| 04/07/2019 | Alison Dodd (925389828) has left the board |
| 25/01/2019 | Change in Reg. Office |
| 07/01/2019 | New Board Member Alison Dodd (925389828) Appointed |
| 07/01/2019 | Christoph Rode (920577889) has left the board |
| 14/12/2018 | Mark John Turner (921808222) has left the board |
| 05/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Jan Traut Van Der Merwe (907346348) has left the board |
| 08/03/2018 | New Board Member Isabelle Sylvie Sabaud (924384887) Appointed |
| 09/01/2018 | Frank Stephan Hardt (917377880) has left the board |
| 28/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Mark John Turner (921808222) Appointed |
| 08/11/2016 | New Accounts filed |
| 24/08/2016 | Casper Malig (918191778) has left the board |
| 10/08/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Board Member Christoph Rode (920577889) Appointed |
| 30/11/2015 | Nils Daniel Giebel (916368517) has left the board |
| 05/10/2015 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 13/02/2014 | Samuel Barry Kingston (909032860) has left the board |
| 10/10/2013 | New Board Member Casper Malig (918191778) Appointed |
| 19/09/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 05/12/2012 | John Michael Palmer (913387624) has left the board |
| 29/11/2012 | Frank Stephan Hardt (917377890) has left the board |
| 29/11/2012 | New Board Member Frank Stephan Hardt (917377880) Appointed |
| 22/11/2012 | New Board Member Frank Stephan Hardt (917377890) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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