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T-SYSTEMS LIMITED - 1 Portland Place First Floor, 1 Portland Place, London, W1B 1PN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01668706
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- DEEG, Thomas
- HARTUNG, Julian
- ERIKSEN, Klaus Koefoed
- Prokuristen
- D SILVA, Jeevan Joseph Leonard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1982
- Alter der Firma 1982-10-01 41 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Deutsche Telekom Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEBIS IT SERVICES (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900BCWJHPGNEGDT75
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-23
- Jahresmeldung
- Fälligkeit: 2025-08-06
- Letzte Einreichung: 2024-07-23
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T-SYSTEMS LIMITED Firmenbeschreibung
- T-SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01668706. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1982 registriert. T-SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEBIS IT SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2012.Die Firma kann schriftlich über 1 Portland Place First Floor erreicht werden.
Jetzt sichern T-SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: T-Systems Limited - 1 Portland Place First Floor, 1 Portland Place, London, W1B 1PN, Grossbritannien
- 1982-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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
-
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
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-08-16) - 363s
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-16) - 288b
-
legacy (2001-05-25) - 288a
keyboard_arrow_right 2000
-
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
-
legacy (2000-12-18) - 288a
-
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
-
legacy (1999-11-17) - 288a
-
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
-
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
-
legacy (1997-08-01) - 363s
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memorandum-articles (1997-03-04) - MEM/ARTS
-
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
-
legacy (1994-08-09) - 363s
-
legacy (1994-07-26) - 88(2)R
-
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
-
legacy (1992-08-26) - 288
-
legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-19) - AA
-
legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-07) - AA
-
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