DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. - MILTON KEYNES
Company Profile | Company Filings |
Overview
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. was incorporated 46 years ago on 31/05/1978 and has the registered number: 01371338. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. was incorporated 46 years ago on 31/05/1978 and has the registered number: 01371338. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. - MILTON KEYNES
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AVEBURY
MILTON KEYNES
MK9 1AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T-SYSTEMS TMT LIMITED (until 28/02/2020)
T-SYSTEMS TMT LIMITED (until 28/02/2020)
GEDAS UNITED KINGDOM LIMITED (until 20/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW FRASER WEEDON | Mar 1970 | British | Director | 2021-01-01 | CURRENT |
MR JEEVAN LEONARD D'SILVA | Jun 1962 | Secretary | 2008-12-01 | CURRENT | |
MR FELIPE MARIANO ARRUDI LOPEZ | Nov 1970 | Spanish | Director | 2020-02-28 | CURRENT |
MR KENNETH SALTER | Aug 1962 | British | Director | 2020-08-04 | CURRENT |
JENS UWE HOLZ | Nov 1960 | German | Director | 2000-11-03 UNTIL 2003-11-07 | RESIGNED |
ROBERT JOHANNES STAUSS | May 1953 | German | Director | 1994-12-22 UNTIL 1999-12-31 | RESIGNED |
FRANK SCHAKAU | Sep 1962 | German | Director | 1999-01-01 UNTIL 2002-09-24 | RESIGNED |
MS ISABELLE SYLVIE SABAUD | May 1965 | British | Director | 2018-03-01 UNTIL 2020-02-28 | RESIGNED |
THOMAS GURNAM SOHAL | Aug 1960 | British | Director | 2001-12-13 UNTIL 2004-06-01 | RESIGNED |
JORG KOLEZKI | Sep 1967 | German | Director | 2000-01-01 UNTIL 2000-11-23 | RESIGNED |
MR MICHAEL JAMES GREIG KNOX | Feb 1941 | British | Director | RESIGNED | |
AXEL KNOBE | Aug 1950 | German | Director | 2003-03-06 UNTIL 2003-07-09 | RESIGNED |
MICHAEL KNAPSTEIN | Apr 1967 | German | Director | 2006-05-18 UNTIL 2007-08-23 | RESIGNED |
ERNST-FRIEDRICH KAEBELMANN | Jan 1944 | German | Director | 1995-05-09 UNTIL 1998-03-06 | RESIGNED |
MR JOHN MICHAEL PALMER | Aug 1959 | British | Director | 2008-12-01 UNTIL 2012-11-23 | RESIGNED |
MR ROBIN ARTHUR JOHN WOOLCOCK | Sep 1947 | English | Director | 2000-01-01 UNTIL 2006-03-08 | RESIGNED |
MR CONSTANTIN STAMMEN | Sep 1968 | German | Secretary | 2004-06-01 UNTIL 2008-12-01 | RESIGNED |
THOMAS GURNAM SOHAL | Aug 1960 | British | Secretary | 2001-06-08 UNTIL 2004-06-01 | RESIGNED |
HELEN FRANCES HAY | British | Secretary | 1994-12-22 UNTIL 2001-06-08 | RESIGNED | |
MR RODNEY DAVID CLINCH | Feb 1945 | British | Secretary | RESIGNED | |
DR WERNER CARSTENGERDES | Nov 1943 | German | Director | 1994-12-22 UNTIL 2000-09-29 | RESIGNED |
VOLKER DONNERMANN | May 1955 | German | Director | 2000-12-12 UNTIL 2006-06-30 | RESIGNED |
MR ANTHONY KIM FEENEY | Sep 1958 | British | Director | 2006-01-09 UNTIL 2007-10-05 | RESIGNED |
MR ANTHONY KIM FEENEY | Sep 1958 | British | Director | 2003-10-01 UNTIL 2004-03-16 | RESIGNED |
REINHARD FLEGER | Aug 1957 | German | Director | 2003-03-10 UNTIL 2005-08-31 | RESIGNED |
DETLEF FOHL | Aug 1965 | German | Director | 2005-09-01 UNTIL 2006-01-09 | RESIGNED |
DR WOLFGANG GROTTKE | Oct 1951 | German | Director | 2000-01-01 UNTIL 2003-03-05 | RESIGNED |
FRANK STEPHAN HARDT | Mar 1963 | German | Director | 2012-11-14 UNTIL 2018-03-05 | RESIGNED |
HERBERT HERMANN KARL HATTENBACH | May 1953 | German | Director | 2003-11-05 UNTIL 2006-01-18 | RESIGNED |
MR RODNEY DAVID CLINCH | Feb 1945 | British | Director | RESIGNED | |
RAINER BERND HOEHNEL | Apr 1954 | German | Director | 1998-01-01 UNTIL 1999-12-31 | RESIGNED |
JENS UWE HOLZ | Nov 1960 | German | Director | 2005-01-01 UNTIL 2007-10-01 | RESIGNED |
MANFRED HEINZE | Dec 1953 | German | Director | 1995-05-09 UNTIL 1998-08-15 | RESIGNED |
RICHARD BIRKETT IDE | Jul 1938 | British | Director | 1994-12-22 UNTIL 1999-12-31 | RESIGNED |
JAN TRAUT VAN DER MERWE | Feb 1958 | South African/British | Director | 2006-05-18 UNTIL 2008-12-01 | RESIGNED |
MR ROBERT TRACEY | May 1951 | British | Director | 2003-08-01 UNTIL 2005-09-01 | RESIGNED |
MARTIN CHARLES LOVELL TOLLIDAY | May 1951 | British | Director | 1999-10-15 UNTIL 2000-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Telekom Ag | 2020-07-01 | 53110 Bonn | Ownership of shares 75 to 100 percent | |
T-Systems Limited | 2016-04-06 - 2020-07-01 | London | Ownership of shares 75 to 100 percent |