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T-SYSTEMS LIMITED - 1 Portland Place First Floor, 1 Portland Place, London, W1B 1PN, United Kingdom
Company Information
- Company registration number
- 01668706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portland Place First Floor
- 1 Portland Place
- London
- W1B 1PN
- England 1 Portland Place First Floor, 1 Portland Place, London, W1B 1PN, England UK
Management
- Managing Directors
- DEEG, Thomas
- HARTUNG, Julian
- ERIKSEN, Klaus Koefoed
- Company secretaries
- D SILVA, Jeevan Joseph Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-01
- Age Of Company 1982-10-01 41 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Deutsche Telekom Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEBIS IT SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 529900BCWJHPGNEGDT75
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2025-08-06
- Last Date: 2024-07-23
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T-SYSTEMS LIMITED Company Description
- T-SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01668706. Its current trading status is "live". It was registered 1982-10-01. It was previously called DEBIS IT SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at 1 Portland Place First Floor .
Get T-SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T-Systems Limited - 1 Portland Place First Floor, 1 Portland Place, London, W1B 1PN, United Kingdom
- 1982-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-29) - AA
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confirmation-statement-with-no-updates (2024-07-24) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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accounts-with-accounts-type-full (2023-12-11) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-14) - AD02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-03) - CH01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-08-03) - AD02
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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accounts-with-accounts-type-full (2020-11-23) - AA
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notification-of-a-person-with-significant-control (2020-06-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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confirmation-statement-with-updates (2016-08-05) - CS01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name (2014-02-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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appoint-person-director-company-with-name (2013-10-08) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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auditors-resignation-company (2011-06-06) - AUD
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-full (2011-05-16) - AA
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termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-04) - AP01
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accounts-with-accounts-type-full (2010-04-22) - AA
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-sail-address-company (2010-08-11) - AD02
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move-registers-to-sail-company (2010-08-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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termination-director-company-with-name (2010-03-04) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-07-27) - 363a
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legacy (2009-09-18) - 353
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-12-03) - 288a
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legacy (2008-10-10) - 288a
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288a
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legacy (2007-03-27) - 288a
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legacy (2007-04-16) - 288a
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-10-19) - 288b
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legacy (2007-09-26) - 288b
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363s
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legacy (2006-09-20) - 287
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accounts-with-accounts-type-full (2006-07-14) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-01-07) - 88(2)R
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-07) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-19) - 363s
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accounts-with-accounts-type-full (2003-09-07) - AA
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legacy (2003-09-24) - 395
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legacy (2003-10-20) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-10-25) - 395
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auditors-resignation-company (2002-11-14) - AUD
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legacy (2002-12-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-25) - 288b
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memorandum-articles (2001-12-12) - MEM/ARTS
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memorandum-articles (2001-12-11) - MEM/ARTS
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certificate-change-of-name-company (2001-12-10) - CERTNM
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auditors-resignation-company (2001-12-03) - AUD
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-08-16) - 363s
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legacy (2001-08-16) - 288a
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legacy (2001-08-16) - 288b
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legacy (2001-05-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-07) - 288a
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-09-11) - 363s
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legacy (2000-03-30) - 288b
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legacy (2000-12-18) - 288a
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legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-25) - 288a
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legacy (1999-05-25) - 288b
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-11-17) - 288a
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legacy (1999-12-23) - 123
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memorandum-articles (1999-12-23) - MEM/ARTS
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resolution (1999-12-23) - RESOLUTIONS
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legacy (1999-12-23) - 88(2)R
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legacy (1999-02-12) - 287
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-full (1998-11-16) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-10-29) - MEM/ARTS
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certificate-change-of-name-company (1997-10-06) - CERTNM
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-08-01) - 363s
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memorandum-articles (1997-03-04) - MEM/ARTS
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legacy (1997-10-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-01) - 363s
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accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363s
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legacy (1995-01-26) - 288
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legacy (1995-02-24) - 288
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accounts-with-accounts-type-full (1995-08-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-06-08) - RESOLUTIONS
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legacy (1994-03-08) - 288
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resolution (1994-01-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-10-25) - AA
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legacy (1994-08-09) - 363s
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legacy (1994-07-26) - 88(2)R
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legacy (1994-06-08) - 123
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certificate-change-of-name-company (1994-01-04) - CERTNM
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memorandum-articles (1994-02-24) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
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resolution (1993-08-23) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-26) - AA
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legacy (1992-08-26) - 288
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legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-19) - AA
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legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-11-09) - 288
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legacy (1990-09-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-11-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-31) - AA
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legacy (1988-10-31) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-01) - AA
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legacy (1986-08-01) - 363
keyboard_arrow_right 1982
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miscellaneous (1982-10-01) - MISC