T-SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
T-SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T-SYSTEMS LIMITED was incorporated 41 years ago on 01/10/1982 and has the registered number: 01668706. The accounts status is FULL and accounts are next due on 30/09/2024.
T-SYSTEMS LIMITED was incorporated 41 years ago on 01/10/1982 and has the registered number: 01668706. The accounts status is FULL and accounts are next due on 30/09/2024.
T-SYSTEMS LIMITED - LONDON
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
1 PORTLAND PLACE FIRST FLOOR
LONDON
W1B 1PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KLAUS KOEFOED ERIKSEN | Feb 1967 | Danish | Director | 2023-06-21 | CURRENT |
JEEVAN JOSEPH LEONARD D SILVA | Secretary | 2001-05-09 | CURRENT | ||
MR THOMAS DEEG | Jan 1965 | German | Director | 2020-03-17 | CURRENT |
MR JULIAN HARTUNG | Sep 1967 | British | Director | 2020-05-04 | CURRENT |
MR DAVID RICHARD PETCHE | Feb 1943 | British | Director | 1997-09-01 UNTIL 1999-05-31 | RESIGNED |
MR CONSTANTIN STAMMEN | Sep 1968 | German | Director | 2007-10-18 UNTIL 2008-11-30 | RESIGNED |
HANS TAUSCHER | Jun 1932 | German | Director | RESIGNED | |
EGON KOHLWES | Sep 1955 | German | Director | 1995-01-03 UNTIL 1999-03-31 | RESIGNED |
MR PETER THOMAS ROW | Aug 1960 | British | Director | 2010-02-23 UNTIL 2012-04-20 | RESIGNED |
MS ISABELLE SYLVIE SABAUD | May 1965 | British | Director | 2018-03-01 UNTIL 2020-02-28 | RESIGNED |
KURT OTMAR RING | Mar 1947 | German | Director | 1994-02-08 UNTIL 1999-04-30 | RESIGNED |
KARL REINERT | May 1941 | German | Director | RESIGNED | |
MR MARK JOHN TURNER | Jan 1974 | British | Director | 2016-11-01 UNTIL 2018-12-11 | RESIGNED |
CASPER MALIG | May 1969 | Danish | Director | 2013-10-01 UNTIL 2016-08-18 | RESIGNED |
MR JOHN MICHAEL PALMER | Aug 1959 | British | Director | 2008-10-09 UNTIL 2012-11-23 | RESIGNED |
MR CHRISTOPH RODE | Jul 1976 | German,British | Director | 2016-02-19 UNTIL 2019-01-01 | RESIGNED |
MR ROGER ROLAND SEYMOUR | Nov 1957 | British | Secretary | 2000-01-01 UNTIL 2001-04-27 | RESIGNED |
PHILIP DOUGLAS LINDLEY | May 1936 | British | Secretary | RESIGNED | |
MR TIMOTHY HENRY WARNER DODWELL | Dec 1938 | British | Secretary | 1992-07-08 UNTIL 1999-12-31 | RESIGNED |
JON HERMAN WISSE | May 1950 | Dutch | Director | 2001-08-09 UNTIL 2002-12-01 | RESIGNED |
DR MICHAEL JOHN ALFORD | Jun 1948 | British | Director | 1999-05-30 UNTIL 2000-10-31 | RESIGNED |
JAN TRAUT VAN DER MERWE | Feb 1958 | South African/British | Director | 2000-11-01 UNTIL 2008-11-30 | RESIGNED |
MR JESPER KRYHLMAND | Nov 1965 | Danish | Director | 2019-07-02 UNTIL 2023-06-12 | RESIGNED |
DR. SAMUEL BARRY KINGSTON | Feb 1952 | British | Director | 2008-10-09 UNTIL 2013-08-18 | RESIGNED |
WILLEM MARIA GERARDUS KNOPS | Dec 1945 | Dutch | Director | 1999-04-29 UNTIL 2001-08-09 | RESIGNED |
MICHAEL KNAPSTEIN | Apr 1967 | German | Director | 2007-03-19 UNTIL 2007-08-23 | RESIGNED |
FRANK STEPHAN HARDT | Mar 1963 | German | Director | 2012-11-14 UNTIL 2017-12-31 | RESIGNED |
DR HERBERT JOHANN GRUNDEL | Oct 1947 | German | Director | 1994-02-08 UNTIL 1997-09-01 | RESIGNED |
MR ARTHUR JAMES WALLACE GLEAVE | Apr 1964 | British | Director | 2008-11-27 UNTIL 2009-11-27 | RESIGNED |
NILS DANIEL GIEBEL | Jul 1975 | German | Director | 2011-09-30 UNTIL 2015-11-09 | RESIGNED |
MR ANTHONY KIM FEENEY | Sep 1958 | British | Director | 2007-03-19 UNTIL 2007-10-05 | RESIGNED |
CHRISTIAN FALTER | Jan 1963 | German | Director | 2008-11-27 UNTIL 2011-05-03 | RESIGNED |
EDGAR EBERHARDT | Feb 1942 | German | Director | 1994-02-08 UNTIL 1994-12-13 | RESIGNED |
MR FRANK MARTIN DRIVER | Mar 1953 | British | Director | 2010-02-23 UNTIL 2011-01-31 | RESIGNED |
MS ALISON DODD | Jan 1968 | Australian | Director | 2019-01-01 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T-Systems International Gmbh | 2016-04-06 - 2016-04-06 | Frankfurt Am Main | Ownership of shares 75 to 100 percent | |
Deutsche Telekom Ag | 2016-04-06 | 53113 Bonn | Ownership of shares 75 to 100 percent |