T-SYSTEMS LIMITED

Company number 01668706 · Monitor this company

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189 filings

Date	Filing
30 Jul 2026	Confirmation statement made on 2026-07-23 with no updates · 3 pages	View document
16 Feb 2026	Registered office address changed from 1 Portland Place First Floor 1 Portland Place London W1B 1PN England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU on 2026-02-16 · 1 page	View document
12 Feb 2026	Director's details changed for Mrs Catarina Madeleine Maly on 2026-02-11 · 2 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 51 pages	View document
30 Jul 2025	Confirmation statement made on 2025-07-23 with no updates · 3 pages	View document
6 Feb 2025	Appointment of Mrs Catarina Madeleine Maly as a director on 2025-02-06 · 2 pages	View document
20 Jan 2025	Change of details for Deutsche Telekom Ag as a person with significant control on 2016-04-06 · 2 pages	View document
13 Jan 2025	Termination of appointment of Thomas Deeg as a director on 2025-01-09 · 1 page	View document
29 Aug 2024	Full accounts made up to 2023-12-31 · 52 pages	View document
24 Jul 2024	Confirmation statement made on 2024-07-23 with no updates · 3 pages	View document
11 Dec 2023	Full accounts made up to 2022-12-31 · 52 pages	View document
14 Nov 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 · 1 page	View document
11 Sep 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 · 1 page	View document
1 Aug 2023	Confirmation statement made on 2023-07-23 with no updates · 3 pages	View document
22 Jun 2023	Termination of appointment of Jesper Kryhlmand as a director on 2023-06-12 · 1 page	View document
22 Jun 2023	Appointment of Mr Klaus Koefoed Eriksen as a director on 2023-06-21 · 2 pages	View document
3 Oct 2022	Director's details changed for Mr Jesper Kryhlmand on 2022-10-01 · 2 pages	View document
3 Oct 2022	Full accounts made up to 2021-12-31 · 47 pages	View document
3 Oct 2022	Director's details changed for Mr Thomas Deeg on 2022-10-01 · 2 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 47 pages	View document
3 Aug 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 · 1 page	View document
3 Aug 2021	Confirmation statement made on 2021-07-23 with no updates · 3 pages	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES	View document
26 Jun 2020	CESSATION OF T-SYSTEMS INTERNATIONAL GMBH AS A PSC	View document
26 Jun 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE TELEKOM AG	View document
12 May 2020	DIRECTOR APPOINTED MR JULIAN HARTUNG	View document
19 Mar 2020	DIRECTOR APPOINTED MR THOMAS DEEG	View document
3 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ISABELLE SABAUD	View document
31 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE SYLVIE SABAUD / 30/10/2019	View document
24 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES	View document
2 Jul 2019	DIRECTOR APPOINTED MR JESPER KRYHLMAND	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON DODD	View document
23 Jan 2019	REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP	View document
3 Jan 2019	DIRECTOR APPOINTED MS ALISON DODD	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RODE	View document
12 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TURNER	View document
30 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES	View document
6 Mar 2018	DIRECTOR APPOINTED MS ISABELLE SYLVIE SABAUD	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR FRANK HARDT	View document
24 Jul 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH RODE / 11/01/2017	View document
8 Nov 2016	DIRECTOR APPOINTED MR MARK JOHN TURNER	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR CASPER MALIG	View document
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES	View document
4 Mar 2016	DIRECTOR APPOINTED MR CHRISTOPH RODE	View document
26 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR NILS GIEBEL	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Aug 2015	Annual return made up to 23 July 2015 with full list of shareholders	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2014	Annual return made up to 23 July 2014 with full list of shareholders	View document
11 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR SAMUEL KINGSTON	View document
8 Oct 2013	DIRECTOR APPOINTED CASPER MALIG	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Aug 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER	View document
20 Nov 2012	DIRECTOR APPOINTED FRANK STEPHAN HARDT	View document
14 Aug 2012	Annual return made up to 23 July 2012 with full list of shareholders	View document
23 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	APPOINTMENT TERMINATED, DIRECTOR PETER ROW	View document
11 Oct 2011	DIRECTOR APPOINTED NILS DANIEL GIEBEL · 2 pages	View document
10 Aug 2011	Annual return made up to 23 July 2011 with full list of shareholders	View document
6 Jun 2011	AUDITOR'S RESIGNATION	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FALTER	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR FRANK DRIVER	View document
12 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FALTER / 23/07/2010	View document
12 Aug 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	View document
12 Aug 2010	Annual return made up to 23 July 2010 with full list of shareholders	View document
11 Aug 2010	SAIL ADDRESS CREATED	View document
22 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Mar 2010	DIRECTOR APPOINTED FRANK MARTIN DRIVER	View document
4 Mar 2010	DIRECTOR APPOINTED PETER THOMAS ROW	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLEAVE	View document
18 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS	View document
20 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JAN VAN DER MERWE	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CONSTANTIN STAMMEN	View document
3 Dec 2008	DIRECTOR APPOINTED CHRISTIAN FALTER	View document
3 Dec 2008	DIRECTOR APPOINTED ARTHUR JAMES WALLACE GLEAVE	View document
10 Oct 2008	DIRECTOR APPOINTED SAM KINGSTON · 1 page	View document
10 Oct 2008	DIRECTOR APPOINTED JOHN MICHAEL PALMER	View document
5 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER MERWE / 03/07/2008	View document
30 Jul 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	View document
22 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
26 Sep 2007	DIRECTOR RESIGNED	View document
10 Aug 2007	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS	View document
23 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Apr 2007	NEW DIRECTOR APPOINTED	View document
27 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2006	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: TURNBERRY HOUSE CALDECOTTE LAKE DRIVE MILTON KEYNES MK7 8LE	View document
23 Aug 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Aug 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS	View document
22 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jan 2005	ALLOTMENT OF SHRS 30/11/04	View document
7 Jan 2005	£ NC 550000/550001 30/11	View document
7 Jan 2005	NC INC ALREADY ADJUSTED 30/11/04	View document
24 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Aug 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS	View document
20 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Aug 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
14 Nov 2002	AUDITOR'S RESIGNATION	View document
25 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 2001	COMPANY NAME CHANGED DEBIS IT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 10/12/01	View document
3 Dec 2001	AUDITOR'S RESIGNATION	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
25 May 2001	NEW SECRETARY APPOINTED	View document
25 May 2001	SECRETARY RESIGNED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	NEW SECRETARY APPOINTED	View document
30 Mar 2000	SECRETARY RESIGNED	View document
23 Dec 1999	NC INC ALREADY ADJUSTED 23/12/98	View document
23 Dec 1999	NC INC ALREADY ADJUSTED 23/12/98	View document
23 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Sep 1999	RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS	View document
25 May 1999	DIRECTOR RESIGNED	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	DIRECTOR RESIGNED	View document
25 May 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: MERCEDES BENZ CENTRE DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKS MK15 8BA	View document
16 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Aug 1998	RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Oct 1997	NEW DIRECTOR APPOINTED	View document
6 Oct 1997	COMPANY NAME CHANGED DEBIS CCS (UK) LIMITED CERTIFICATE ISSUED ON 07/10/97	View document
1 Aug 1997	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Aug 1996	RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS	View document
22 Aug 1995	RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS	View document
22 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Feb 1995	NEW DIRECTOR APPOINTED	View document
26 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
9 Aug 1994	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS	View document
8 Jun 1994	£ NC 10000/200000 04/05	View document
8 Jun 1994	NC INC ALREADY ADJUSTED 04/05/94	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1994	ADOPT MEM AND ARTS 14/12/93	View document
4 Jan 1994	COMPANY NAME CHANGED MERCEDES-BENZ CAR AND TRUCK CENT RE LIMITED CERTIFICATE ISSUED ON 05/01/94	View document
23 Aug 1993	EXEMPTION FROM APPOINTING AUDITORS 13/07/93	View document
23 Aug 1993	RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS	View document
23 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Aug 1992	RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS	View document
26 Aug 1992	SECRETARY RESIGNED	View document
26 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Aug 1991	RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS	View document
9 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS	View document
7 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Nov 1989	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
31 Oct 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Nov 1987	RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS	View document
1 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Aug 1986	RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS	View document
1 Oct 1982	CERTIFICATE OF INCORPORATION	View document