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 - LONDON

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

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

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