Company Information for

T-SYSTEMS LIMITED

1 PORTLAND PLACE FIRST FLOOR, 1 PORTLAND PLACE, LONDON, W1B 1PN,

Company Registration Number

01668706

Private Limited Company

Active

About T-systems Ltd

T-SYSTEMS LIMITED was founded on 1982-10-01 and has its registered office in London. The organisation's status is listed as "Active". T-systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
T-SYSTEMS LIMITED
Legal Registered Office
1 PORTLAND PLACE FIRST FLOOR
1 PORTLAND PLACE
LONDON
W1B 1PN
Other companies in NW1
Contact details
Telephone
0190-827-9500

Filing Information

Company Number01668706
Date formed1982-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsFULL
Last Datalog update:
2024-09-09 03:09:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeevan Joseph Leonard D Silva Company Secretary 2001-05-09
Christoph Rode Director NONE 2016-02-19 UNITED KINGDOM
Isabelle Sylvie Sabaud Director COMPANY DIRECTOR 2018-03-01 GERMANY
Mark John Turner Director DIRECTOR 2016-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Stephan Hardt Director 2012-11-14 2017-12-31
Casper Malig Director 2013-10-01 2016-08-18
Nils Daniel Giebel Director 2011-09-30 2015-11-09
Samuel Barry Kingston Director 2008-10-09 2013-08-18
John Michael Palmer Director 2008-10-09 2012-11-23
Peter Thomas Row Director 2010-02-23 2012-04-20
Christian Falter Director 2008-11-27 2011-05-03
Frank Martin Driver Director 2010-02-23 2011-01-31
Arthur James Wallace Gleave Director 2008-11-27 2009-11-27
Constantin Stammen Director 2007-10-18 2008-11-30
Jan Traut Van Der Merwe Director 2000-11-01 2008-11-30
Anthony Kim Feeney Director 2007-03-19 2007-10-05
Michael Knapstein Director 2007-03-19 2007-08-23
Jon Herman Wisse Director 2001-08-09 2002-12-01
Willem Maria Gerardus Knops Director 1999-04-29 2001-08-09
Roger Roland Seymour Company Secretary 2000-01-01 2001-04-27
Michael John Alford Director 1999-05-30 2000-10-31
Timothy Henry Warner Dodwell Company Secretary 1992-07-08 1999-12-31
David Richard Petche Director 1997-09-01 1999-05-31
Kurt Otmar Ring Director 1994-02-08 1999-04-30
Egon Kohlwes Director 1995-01-03 1999-03-31
Herbert Johann Grundel Director 1994-02-08 1997-09-01
Edgar Eberhardt Director 1994-02-08 1994-12-13
Karl Reinert Director 1991-07-23 1994-02-08
Hans Tauscher Director 1991-07-23 1994-02-08
Philip Douglas Lindley Company Secretary 1991-07-23 1992-07-08

Related Directorships for Isabelle Sylvie Sabaud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isabelle Sylvie Sabaud DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.Director 2018-03-01 CURRENT 1978-05-31 Active