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. - MILTON KEYNES

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V A G FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED MILTON KEYNES Active FULL 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BENTRADE LIMITED ASCOT Active SMALL 47910 - Retail sale via mail order houses or via Internet
T-SYSTEMS LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED MILTON KEYNES Active MICRO ENTITY 99999 - Dormant Company
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND ASCOT Active GROUP 55900 - Other accommodation
MAN FINANCIAL SERVICES LIMITED FRANKLAND ROAD BLAGROVE SWINDON Dissolved... DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
SAFETY CENTRE (HAZARD ALLEY) LIMITED MILTON KEYNES Active SMALL 85200 - Primary education
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED MILTON KEYNES Active FULL 64999 - Financial intermediation not elsewhere classified
ECLIPSE GROUP SOLUTIONS LTD ASHFORD ENGLAND Active SMALL 62090 - Other information technology service activities
BRITISH EVENTING LIMITED KENILWORTH Active FULL 93199 - Other sports activities
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED MILTON KEYNES Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RACING LINE LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
COMMUNITY ACTION NORTHANTS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GUY CLINCH EVENT MANAGEMENT LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE INTEGRATION EXECUTIVE LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T-MOBILE HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices