T-SYSTEMS LIMITED

active Company number 01668706

Private Limited by Shares · Incorporated on 1st Oct 1982

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SIC codes: 61900, 62090
Registered office: Milton Keynes, MK9 1AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

T-SYSTEMS LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 1st Oct 1982 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Other information technology service activities .

4 Directors View directors

30 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

Property intelligence

Latest sale price in MK9 1AU £8,090,748 as of 21st Dec 2018 View postcode page

Average price (all time) £8,090,748

Average price (since 2016) £8,090,748

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeevan D Silva	Secretary	9th May 2001	This company	Not recorded	—
Klaus Eriksen	Director	21st Jun 2023	This company	Danish	View profile
Julian Hartung	Director	4th May 2020	This company	British	View profile
Catarina Maly	Director	6th Feb 2025	This company	Swedish	View profile
Deutsche Telekom Ag	Corporate PSC	6th Apr 2016	—	—	View profile
T-Systems International Gmbh (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ESNT GROUP HOLDINGS LIMITED	05023353	22nd Jan 2004	dissolved
ESSENTRA (HULL) LTD.	04815724	30th Jun 2003	dissolved
T-MOBILE HOLDINGS LIMITED	03836708	6th Sep 1999	active
WORKFORCE CLOTHING LIMITED	03471594	26th Nov 1997	dissolved
PAYNE SECURITY LIMITED	03131037	27th Nov 1995	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Oct 1982
Company type: Private Limited by Shares
SIC codes: 61900, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Oct 1982 Company incorporated
8th Jul 1992 Philip Lindley resigned as Secretary
8th Jul 1992 Timothy Dodwell appointed as Secretary
8th Feb 1994 Karl Reinert resigned as Director
8th Feb 1994 Hans Tauscher resigned as Director
8th Feb 1994 Edgar Eberhardt appointed as Director
8th Feb 1994 Herbert Grundel appointed as Director
8th Feb 1994 Kurt Ring appointed as Director
13th Dec 1994 Edgar Eberhardt resigned as Director
3rd Jan 1995 Egon Kohlwes appointed as Director
1st Sep 1997 Herbert Grundel resigned as Director
1st Sep 1997 David Petche appointed as Director
31st Mar 1999 Egon Kohlwes resigned as Director
29th Apr 1999 Willem Knops appointed as Director
30th Apr 1999 Kurt Ring resigned as Director
30th May 1999 Michael Alford appointed as Director
31st May 1999 David Petche resigned as Director
31st Dec 1999 Timothy Dodwell resigned as Secretary
1st Jan 2000 Roger Seymour appointed as Secretary
31st Oct 2000 Michael Alford resigned as Director
1st Nov 2000 Jan Van Der Merwe appointed as Director
27th Apr 2001 Roger Seymour resigned as Secretary
9th May 2001 Jeevan D Silva appointed as Secretary
9th Aug 2001 Willem Knops resigned as Director
9th Aug 2001 Jon Wisse appointed as Director
1st Dec 2002 Jon Wisse resigned as Director
19th Mar 2007 Michael Knapstein appointed as Director
19th Mar 2007 Anthony Feeney appointed as Director
23rd Aug 2007 Michael Knapstein resigned as Director
5th Oct 2007 Anthony Feeney resigned as Director
18th Oct 2007 Constantin Stammen appointed as Director
9th Oct 2008 John Palmer appointed as Director
9th Oct 2008 Samuel Kingston appointed as Director
27th Nov 2008 Arthur Gleave appointed as Director
27th Nov 2008 Christian Falter appointed as Director
30th Nov 2008 Constantin Stammen resigned as Director
30th Nov 2008 Jan Van Der Merwe resigned as Director
27th Nov 2009 Arthur Gleave resigned as Director
23rd Feb 2010 Frank Driver appointed as Director
23rd Feb 2010 Peter Row appointed as Director
31st Jan 2011 Frank Driver resigned as Director
3rd May 2011 Christian Falter resigned as Director
30th Sep 2011 Nils Giebel appointed as Director
20th Apr 2012 Peter Row resigned as Director
14th Nov 2012 Frank Hardt appointed as Director
23rd Nov 2012 John Palmer resigned as Director
18th Aug 2013 Samuel Kingston resigned as Director
1st Oct 2013 Casper Malig appointed as Director
9th Nov 2015 Nils Giebel resigned as Director
19th Feb 2016 Christoph Rode appointed as Director
6th Apr 2016 Deutsche Telekom Ag appointed as Corporate PSC
6th Apr 2016 T-Systems International Gmbh appointed as Corporate PSC
6th Apr 2016 T-Systems International Gmbh ceased to be a Corporate PSC
18th Aug 2016 Casper Malig resigned as Director
1st Nov 2016 Mark Turner appointed as Director
31st Dec 2017 Frank Hardt resigned as Director
1st Mar 2018 Isabelle Sabaud appointed as Director
11th Dec 2018 Mark Turner resigned as Director
1st Jan 2019 Christoph Rode resigned as Director
1st Jan 2019 Alison Dodd appointed as Director
30th Jun 2019 Alison Dodd resigned as Director
2nd Jul 2019 Jesper Kryhlmand appointed as Director
28th Feb 2020 Isabelle Sabaud resigned as Director
17th Mar 2020 Thomas Deeg appointed as Director
4th May 2020 Julian Hartung appointed as Director
12th Jun 2023 Jesper Kryhlmand resigned as Director
21st Jun 2023 Klaus Eriksen appointed as Director
9th Jan 2025 Thomas Deeg resigned as Director
6th Feb 2025 Catarina Maly appointed as Director
23rd Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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