Menna Overview
Here’s a quick overview of T-SYSTEMS LIMITED 👀 — a London based business that started in 1982.
T-SYSTEMS LIMITED
- Company statusactive
- Company No01668706
- Age43 years 9 months Incorporated 1 October 1982
- Officers4
Address
1 Portland Place First Floor, 1 Portland Place, London, W1B 1PN, England
T-SYSTEMS LIMITED is an active company incorporated on 1 October 1982 and based in London, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D SILVA, Jeevan Joseph Leonard | secretary | 09 May 2001 | |
| ERIKSEN, Klaus Koefoed | director | Feb 1967 | 21 Jun 2023 |
| HARTUNG, Julian | director | Sep 1967 | 04 May 2020 |
| MALY, Catarina Madeleine | director | Nov 1971 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T-Systems International Gmbh | 06 Apr 2016 | |
| Deutsche Telekom Ag | 06 Apr 2016 |
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Here’s a quick overview of T-SYSTEMS LIMITED 👀 — a London based business that started in 1982.