T-SYSTEMS LIMITED
1 PORTLAND PLACE FIRST FLOOR, 1 PORTLAND PLACE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 01668706
- Last Updated: 01 Mar 2024
Company Profile
T-SYSTEMS LIMITED was incorporated on Friday, October 1, 1982 as a Private Limited Company with registered address in LONDON. T-SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 42 years 1 month and 7 days.
| Name | T-SYSTEMS LIMITED |
|---|---|
| Company number | 01668706 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PORTLAND PLACE FIRST FLOOR 1 PORTLAND PLACE LONDON W1B 1PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deutsche Telekom Ag Friedrich-Ebert-Allee 140 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| T-Systems International Gmbh Hahnstrasse, D-60528 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T-SYSTEMS LIMITED | 01 Oct 1982 |