T-SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 06/02/256 February 2025 | Appointment of Mrs Catarina Madeleine Maly as a director on 2025-02-06 |
| 20/01/2520 January 2025 | Change of details for Deutsche Telekom Ag as a person with significant control on 2016-04-06 |
| 13/01/2513 January 2025 | Termination of appointment of Thomas Deeg as a director on 2025-01-09 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 11/12/2311 December 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Register inspection address has been changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU |
| 11/09/2311 September 2023 | Registered office address changed from Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY England to 1 Portland Place First Floor 1 Portland Place London W1B 1PN on 2023-09-11 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 22/06/2322 June 2023 | Appointment of Mr Klaus Koefoed Eriksen as a director on 2023-06-21 |
| 22/06/2322 June 2023 | Termination of appointment of Jesper Kryhlmand as a director on 2023-06-12 |
| 03/10/223 October 2022 | Director's details changed for Mr Thomas Deeg on 2022-10-01 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Director's details changed for Mr Jesper Kryhlmand on 2022-10-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Register inspection address has been changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ United Kingdom to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 26/06/2026 June 2020 | CESSATION OF T-SYSTEMS INTERNATIONAL GMBH AS A PSC |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE TELEKOM AG |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JULIAN HARTUNG |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR THOMAS DEEG |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE SABAUD |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE SYLVIE SABAUD / 30/10/2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JESPER KRYHLMAND |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON DODD |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MS ALISON DODD |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RODE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS ISABELLE SYLVIE SABAUD |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK HARDT |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH RODE / 11/01/2017 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR MARK JOHN TURNER |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CASPER MALIG |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR CHRISTOPH RODE |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NILS GIEBEL |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KINGSTON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED CASPER MALIG |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED FRANK STEPHAN HARDT |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROW |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED NILS DANIEL GIEBEL |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | AUDITOR'S RESIGNATION |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FALTER |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK DRIVER |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FALTER / 23/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PETER THOMAS ROW |
| 04/03/104 March 2010 | DIRECTOR APPOINTED FRANK MARTIN DRIVER |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLEAVE |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CONSTANTIN STAMMEN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAN VAN DER MERWE |
| 03/12/083 December 2008 | DIRECTOR APPOINTED CHRISTIAN FALTER |
| 03/12/083 December 2008 | DIRECTOR APPOINTED ARTHUR JAMES WALLACE GLEAVE |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED JOHN MICHAEL PALMER |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED SAM KINGSTON |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER MERWE / 03/07/2008 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: TURNBERRY HOUSE CALDECOTTE LAKE DRIVE MILTON KEYNES MK7 8LE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | ALLOTMENT OF SHRS 30/11/04 |
| 07/01/057 January 2005 | £ NC 550000/550001 30/11 |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 30/11/04 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0111 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED DEBIS IT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 03/12/013 December 2001 | AUDITOR'S RESIGNATION |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: MERCEDES BENZ CENTRE DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKS MK15 8BA |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | COMPANY NAME CHANGED DEBIS CCS (UK) LIMITED CERTIFICATE ISSUED ON 07/10/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | NC INC ALREADY ADJUSTED 04/05/94 |
| 08/06/948 June 1994 | £ NC 10000/200000 04/05 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/946 January 1994 | ADOPT MEM AND ARTS 14/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED MERCEDES-BENZ CAR AND TRUCK CENT RE LIMITED CERTIFICATE ISSUED ON 05/01/94 |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/07/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | SECRETARY RESIGNED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 01/10/821 October 1982 | CERTIFICATE OF INCORPORATION |
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