Company Information for T-SYSTEMS LIMITED
1 PORTLAND PLACE FIRST FLOOR, 1 PORTLAND PLACE, LONDON, W1B 1PN,
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Company Registration Number
01668706
Private Limited Company
Active |
Company Name | |||
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T-SYSTEMS LIMITED | |||
Legal Registered Office | |||
1 PORTLAND PLACE FIRST FLOOR 1 PORTLAND PLACE LONDON W1B 1PN Other companies in NW1 | |||
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Company Number | 01668706 | |
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Company ID Number | 01668706 | |
Date formed | 1982-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB763734019 |
Last Datalog update: | 2024-11-05 07:40:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T-SYSTEMS LLC | 187 WOLF ROAD SUITE 101 ALBANY NY 12205 | Active | Company formed on the 2004-05-11 | |
T-SYSTEMS LLC | 10231 CANOGA AVE CHATSWORTH CA 91311 | ACTIVE | Company formed on the 2005-11-18 | |
T-SYSTEMS SINGAPORE PTE. LTD. | CHANGI BUSINESS PARK CRESCENT Singapore 486006 | Active | Company formed on the 2008-09-10 | |
T-Systems North America, Inc. | Delaware | Unknown | ||
T-Systems Corporation | Delaware | Unknown | ||
T-SYSTEMS MALAYSIA SDN. BHD. | Active | |||
T-SYSTEMS CORPORATION | 155 OFFICE PLAZA DRIVE, 1ST FLOOR TALLAHASSEE FL 32301 | Inactive | Company formed on the 2001-07-23 | |
T-SYSTEMS NORTH AMERICA, INC. | 1901 BUTTERFIELD RD STE 700 DOWNERS GROVE IL 60515 | Active | Company formed on the 2004-06-10 | |
T-SYSTEMS NORTH AMERICA, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Active | Company formed on the 2004-06-09 | |
T-Systems Inc. | 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 | MERGED | Company formed on the 2003-06-11 | |
T-Systems Hong Kong Limited | Unknown | Company formed on the 2020-02-27 | ||
T-Systems Canada, Inc. | New Brunswick | Active | ||
T-SYSTEMS INTERNATIONAL GMBH(FKA T-SYSTEMS ENTERPRISE SERVICES GMBH) | Singapore | Active | Company formed on the 2008-10-09 | |
T-SYSTEMS, INC. | 1335 BERNHARD ROAD - COLUMBUS OH 44227 | Active | Company formed on the 2002-04-24 |
Officer | Role | Date Appointed |
---|---|---|
JEEVAN JOSEPH LEONARD D SILVA |
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CHRISTOPH RODE |
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ISABELLE SYLVIE SABAUD |
||
MARK JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK STEPHAN HARDT |
Director | ||
CASPER MALIG |
Director | ||
NILS DANIEL GIEBEL |
Director | ||
SAMUEL BARRY KINGSTON |
Director | ||
JOHN MICHAEL PALMER |
Director | ||
PETER THOMAS ROW |
Director | ||
CHRISTIAN FALTER |
Director | ||
FRANK MARTIN DRIVER |
Director | ||
ARTHUR JAMES WALLACE GLEAVE |
Director | ||
CONSTANTIN STAMMEN |
Director | ||
JAN TRAUT VAN DER MERWE |
Director | ||
ANTHONY KIM FEENEY |
Director | ||
MICHAEL KNAPSTEIN |
Director | ||
JON HERMAN WISSE |
Director | ||
WILLEM MARIA GERARDUS KNOPS |
Director | ||
ROGER ROLAND SEYMOUR |
Company Secretary | ||
MICHAEL JOHN ALFORD |
Director | ||
TIMOTHY HENRY WARNER DODWELL |
Company Secretary | ||
DAVID RICHARD PETCHE |
Director | ||
KURT OTMAR RING |
Director | ||
EGON KOHLWES |
Director | ||
HERBERT JOHANN GRUNDEL |
Director | ||
EDGAR EBERHARDT |
Director | ||
KARL REINERT |
Director | ||
HANS TAUSCHER |
Director | ||
PHILIP DOUGLAS LINDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. | Director | 2018-03-01 | CURRENT | 1978-05-31 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Personal Assistant to Senior Manager | Milton Keynes | Your task Key Accountabilities: To provide full secretarial and administrative support to the Senior Manager. (Definition of Senior Manager = Leadership | |
Sales Consultant | Milton Keynes | Your task Key Accountabilities: Sales Consultant has the overall responsibility for winning the deal, including the responsibility for winning strategy and | |
Transition and Transformation Manager | Milton Keynes | Your task KEY ACCOUNTABILITIES Have responsibility to lead several high complexity programs and manage work streams/programs with minimal guidance or line | |
Solution Owner (Lead Delivery Solution Manager) | London | Your task Key Accountabilities: Accountable for the Solution Architecture & Costing of entire solutions for the customer account, in context of T-Systems | |
Project Manager | Milton Keynes | The Project Manager typically manages projects with a low to medium weighting /complexity/ value / risk/ team size etc and will be expected to be able to... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY England | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JESPER KRYHLMAND | ||
DIRECTOR APPOINTED MR KLAUS KOEFOED ERIKSEN | ||
Director's details changed for Mr Thomas Deeg on 2022-10-01 | ||
Director's details changed for Mr Jesper Kryhlmand on 2022-10-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Thomas Deeg on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ United Kingdom to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
PSC02 | Notification of Deutsche Telekom Ag as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF T-SYSTEMS INTERNATIONAL GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JULIAN HARTUNG | |
AP01 | DIRECTOR APPOINTED MR THOMAS DEEG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE SYLVIE SABAUD | |
CH01 | Director's details changed for Ms Isabelle Sylvie Sabaud on 2019-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DODD | |
AP01 | DIRECTOR APPOINTED MR JESPER KRYHLMAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM 21st Floor Euston Tower 286 Euston Road London NW1 3DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RODE | |
AP01 | DIRECTOR APPOINTED MS ALISON DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ISABELLE SYLVIE SABAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK STEPHAN HARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Christoph Rode on 2017-01-11 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPER MALIG | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH RODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS DANIEL GIEBEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 550001 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 550001 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KINGSTON | |
AP01 | DIRECTOR APPOINTED CASPER MALIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER | |
AP01 | DIRECTOR APPOINTED FRANK STEPHAN HARDT | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROW | |
AP01 | DIRECTOR APPOINTED NILS DANIEL GIEBEL | |
AR01 | 23/07/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DRIVER | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FALTER / 23/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED FRANK MARTIN DRIVER | |
AP01 | DIRECTOR APPOINTED PETER THOMAS ROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLEAVE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN VAN DER MERWE | |
288b | APPOINTMENT TERMINATED DIRECTOR CONSTANTIN STAMMEN | |
288a | DIRECTOR APPOINTED CHRISTIAN FALTER | |
288a | DIRECTOR APPOINTED ARTHUR JAMES WALLACE GLEAVE | |
288a | DIRECTOR APPOINTED JOHN MICHAEL PALMER | |
288a | DIRECTOR APPOINTED SAM KINGSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER MERWE / 03/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: TURNBERRY HOUSE CALDECOTTE LAKE DRIVE MILTON KEYNES MK7 8LE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 550000/550001 30/11 | |
RES13 | ALLOTMENT OF SHRS 30/11/04 | |
123 | NC INC ALREADY ADJUSTED 30/11/04 | |
88(2)R | AD 30/11/04--------- £ SI 1@1=1 £ IC 550000/550001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE NATIONAL MAGAZINE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T-SYSTEMS LIMITED
T-SYSTEMS LIMITED owns 2 domain names.
t-systems-extra.co.uk t-systems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wirral Borough Council | |
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Printing - General |
Wirral Borough Council | |
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Printing - General |
Wirral Borough Council | |
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Printing - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85177000 | ||||
85177000 | ||||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
84717020 | Central storage units for automatic data-processing machines | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |