T-Systems Limited

Company Name	T-Systems Limited
Company Status	Active
Company Number	01668706
Category	Private Limited Company
Incorporation Date	1 October 1982(41 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Jeevan Joseph Leonard D Silva
Nationality	British
Status	Current
Appointed	09 May 2001(18 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	9 Militia Close Wootton Northampton NN4 6RY

Director Name	Mr Jesper Kryhlmand
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	02 July 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY

Director Name	Mr Thomas Deeg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	17 March 2020(37 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY

Director Name	Mr Julian Hartung
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Managed Infrastructure Services
Country of Residence	England
Correspondence Address	Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY

Director Name	Karl Reinert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Business Executive
Correspondence Address	1 Watermead Kidlington Oxfordshire OX5 2XJ

Director Name	Hans Tauscher
Date of Birth	June 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	Glenmore Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Secretary Name	Philip Douglas Lindley
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Paddock House High Street Yardley Hastings Northamptonshire NN6 8PU

Secretary Name	Mr Timothy Henry Warner Dodwell
Nationality	British
Status	Resigned
Appointed	08 July 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Watermead Odell Road Harrold Bedford Bedfordshire MK43 7DH

Director Name	Dr Herbert Johann Grundel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 1994(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1997)
Role	Managing Director
Correspondence Address	Post Strasse 4 Althengstett Baden Wurttenberg 75382 Germany

Director Name	Kurt Otmar Ring
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 1994(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Kirch Strasse 9 Herbertshausen Prittlbach Bavaria 85241 Germany

Director Name	Edgar Eberhardt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 1994(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Kruse Room 15 Willich Nordrhein Westphalen 47877 Germany

Director Name	Egon Kohlwes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1999)
Role	Executive
Correspondence Address	Panoramastrabe 34/1 Neuhasen A D F Kreis Esslingen 73765 Germany Foreign

Director Name	Mr David Richard Petche
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Kimbers Petersfield Hampshire GU32 2JL

Director Name	Willem Maria Gerardus Knops
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2001)
Role	Member Of The Board
Correspondence Address	Sparrenlaan 3 St Michielsgestel 5271 Rg Noord-Brdbaut The Netherlands Foreign

Director Name	Dr Michael John Alford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1999(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Speed House Barbican London EC2Y 8AT

Secretary Name	Roger Roland Seymour
Nationality	British
Status	Resigned
Appointed	01 January 2000(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2001)
Role	Accountant
Correspondence Address	175 Monmouth Drive Sutton Coldfield West Midlands B73 6JR

Director Name	Jan Traut Van Der Merwe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	South African/Britis
Status	Resigned
Appointed	01 November 2000(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2008)
Role	Company Director
Correspondence Address	37a Sandy Lodge Way Northwood Middlesex HA6 2AR

Director Name	Jon Herman Wisse
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 2001(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Auflegerstrasse 20 Munich 81735 Foreign

Director Name	Mr Anthony Kim Feeney
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(24 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 2007)
Role	Gen Manager
Country of Residence	England
Correspondence Address	Gorse House Ashlawn Road Rugby Warwickshire CV22 5QE

Director Name	Michael Knapstein
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2007(24 years, 5 months after company formation)
Appointment Duration	5 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	159 Castellain Mansions Castellain Road London W9 1HG

Director Name	Mr Constantin Stammen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2007(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2008)
Role	Chief Financial Officer
Correspondence Address	The Old Stables Thornton Road Beachampton Milton Keynes Buckinghamshire MK19 6DU

Director Name	Mr John Michael Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(26 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	178 Banbury Road Stratford-Upon-Avon Warwickshire CV37 7HX

Director Name	Dr Samuel Barry Kingston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2013)
Role	Vp & Mid IT Services
Country of Residence	United Kingdom
Correspondence Address	Faysholme Stud Hogoak Lane Nuptown Warfield Berkshire RG42 6HU

Director Name	Mr Arthur James Wallace Gleave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 November 2009)
Role	It Outsourcing
Country of Residence	United Kingdom
Correspondence Address	86 Lyndhurst Way Peckham London SE15 5AQ

Director Name	Christian Falter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2008(26 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	10 Foster Avenue Windsor Berkshire SL4 4NG

Director Name	Mr Peter Thomas Row
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Futura House Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8AZ

Director Name	Mr Frank Martin Driver
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(27 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Futura House Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8AZ

Director Name	Nils Daniel Giebel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2011(29 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euston Tower 286 Euston Road London NW1 3DP

Director Name	Frank Stephan Hardt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2012(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Futura House Bradbourne Drive Milton Keynes MK7 8AZ

Director Name	Casper Malig
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2013(31 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Futura House Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8AZ

Director Name	Mr Christoph Rode
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German,British
Status	Resigned
Appointed	19 February 2016(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	286 Euston Tower 21st Floor Euston Road London NW1 3DP

Director Name	Mr Mark John Turner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21st Floor Euston Tower 286 Euston Road London NW1 3DP

Director Name	Ms Isabelle Sylvie Sabaud
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(35 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY

Director Name	Ms Alison Dodd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2019(36 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY

Contact

Website	t-systems.com

Location

Registered Address	1 Portland Place First Floor 1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

550k at £1	T-systems International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£362,145,000
Gross Profit	£22,117,000
Net Worth	£4,624,000
Cash	£2,036,000
Current Liabilities	£269,854,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

19 September 2003	Delivered on: 24 September 2003 Persons entitled: The National Magazine Company Limited Classification: Rent deposit deed Secured details: Â£51,938.00 due or to become due from the company to the chargee. Particulars: The deposit together with all interest accruing on it. Outstanding
21 October 2002	Delivered on: 25 October 2002 Persons entitled: Telehouse International Corporation of Europe Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account.. See the mortgage charge document for full details. Outstanding

19 September 2003

Delivered on: 24 September 2003
Persons entitled: The National Magazine Company Limited

Classification: Rent deposit deed
Secured details: Â£51,938.00 due or to become due from the company to the chargee.
Particulars: The deposit together with all interest accruing on it.
Outstanding

21 October 2002

Delivered on: 25 October 2002
Persons entitled: Telehouse International Corporation of Europe Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account.. See the mortgage charge document for full details.
Outstanding

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (49 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 June 2020	Notification of Deutsche Telekom Ag as a person with significant control on 6 April 2016 (2 pages)
26 June 2020	Cessation of T-Systems International Gmbh as a person with significant control on 6 April 2016 (1 page)
12 May 2020	Appointment of Mr Julian Hartung as a director on 4 May 2020 (2 pages)
19 March 2020	Appointment of Mr Thomas Deeg as a director on 17 March 2020 (2 pages)
3 March 2020	Termination of appointment of Isabelle Sylvie Sabaud as a director on 28 February 2020 (1 page)
31 October 2019	Director's details changed for Ms Isabelle Sylvie Sabaud on 30 October 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (43 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Alison Dodd as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Mr Jesper Kryhlmand as a director on 2 July 2019 (2 pages)
23 January 2019	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP to Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY on 23 January 2019 (1 page)
3 January 2019	Termination of appointment of Christoph Rode as a director on 1 January 2019 (1 page)
3 January 2019	Appointment of Ms Alison Dodd as a director on 1 January 2019 (2 pages)
12 December 2018	Termination of appointment of Mark John Turner as a director on 11 December 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (41 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
6 March 2018	Appointment of Ms Isabelle Sylvie Sabaud as a director on 1 March 2018 (2 pages)
5 January 2018	Termination of appointment of Frank Stephan Hardt as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Frank Stephan Hardt as a director on 31 December 2017 (1 page)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (41 pages)
20 June 2017	Full accounts made up to 31 December 2016 (41 pages)
11 January 2017	Director's details changed for Mr Christoph Rode on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Christoph Rode on 11 January 2017 (2 pages)
8 November 2016	Appointment of Mr Mark John Turner as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Mark John Turner as a director on 1 November 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (38 pages)
21 September 2016	Full accounts made up to 31 December 2015 (38 pages)
22 August 2016	Termination of appointment of Casper Malig as a director on 18 August 2016 (1 page)
22 August 2016	Termination of appointment of Casper Malig as a director on 18 August 2016 (1 page)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 March 2016	Appointment of Mr Christoph Rode as a director on 19 February 2016 (3 pages)
4 March 2016	Appointment of Mr Christoph Rode as a director on 19 February 2016 (3 pages)
26 November 2015	Termination of appointment of Nils Daniel Giebel as a director on 9 November 2015 (2 pages)
26 November 2015	Termination of appointment of Nils Daniel Giebel as a director on 9 November 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (37 pages)
30 September 2015	Full accounts made up to 31 December 2014 (37 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 550,001 (7 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 550,001 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (36 pages)
16 September 2014	Full accounts made up to 31 December 2013 (36 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 550,001 (7 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 550,001 (7 pages)
11 February 2014	Termination of appointment of Samuel Kingston as a director (1 page)
11 February 2014	Termination of appointment of Samuel Kingston as a director (1 page)
8 October 2013	Appointment of Casper Malig as a director (2 pages)
8 October 2013	Appointment of Casper Malig as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (36 pages)
11 September 2013	Full accounts made up to 31 December 2012 (36 pages)
9 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 550,001 (7 pages)
9 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 550,001 (7 pages)
3 December 2012	Termination of appointment of John Palmer as a director (1 page)
3 December 2012	Termination of appointment of John Palmer as a director (1 page)
20 November 2012	Appointment of Frank Stephan Hardt as a director (2 pages)
20 November 2012	Appointment of Frank Stephan Hardt as a director (2 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Full accounts made up to 31 December 2011 (35 pages)
23 July 2012	Full accounts made up to 31 December 2011 (35 pages)
9 May 2012	Termination of appointment of Peter Row as a director (2 pages)
9 May 2012	Termination of appointment of Peter Row as a director (2 pages)
11 October 2011	Appointment of Nils Daniel Giebel as a director (2 pages)
11 October 2011	Appointment of Nils Daniel Giebel as a director (2 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
6 June 2011	Auditor's resignation (1 page)
6 June 2011	Auditor's resignation (1 page)
17 May 2011	Termination of appointment of Christian Falter as a director (1 page)
17 May 2011	Termination of appointment of Christian Falter as a director (1 page)
16 May 2011	Full accounts made up to 31 December 2010 (26 pages)
16 May 2011	Full accounts made up to 31 December 2010 (26 pages)
9 February 2011	Termination of appointment of Frank Driver as a director (1 page)
9 February 2011	Termination of appointment of Frank Driver as a director (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for Christian Falter on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Christian Falter on 23 July 2010 (2 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Register inspection address has been changed (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (28 pages)
22 April 2010	Full accounts made up to 31 December 2009 (28 pages)
4 March 2010	Appointment of Frank Martin Driver as a director (2 pages)
4 March 2010	Termination of appointment of Arthur Gleave as a director (1 page)
4 March 2010	Appointment of Peter Thomas Row as a director (2 pages)
4 March 2010	Appointment of Peter Thomas Row as a director (2 pages)
4 March 2010	Termination of appointment of Arthur Gleave as a director (1 page)
4 March 2010	Appointment of Frank Martin Driver as a director (2 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Location of register of members (1 page)
27 July 2009	Return made up to 23/07/09; full list of members (4 pages)
27 July 2009	Return made up to 23/07/09; full list of members (4 pages)
20 April 2009	Full accounts made up to 31 December 2008 (27 pages)
20 April 2009	Full accounts made up to 31 December 2008 (27 pages)
12 December 2008	Appointment terminated director constantin stammen (1 page)
12 December 2008	Appointment terminated director constantin stammen (1 page)
12 December 2008	Appointment terminated director jan van der merwe (1 page)
12 December 2008	Appointment terminated director jan van der merwe (1 page)
3 December 2008	Director appointed arthur james wallace gleave (1 page)
3 December 2008	Director appointed christian falter (1 page)
3 December 2008	Director appointed christian falter (1 page)
3 December 2008	Director appointed arthur james wallace gleave (1 page)
10 October 2008	Director appointed john michael palmer (1 page)
10 October 2008	Director appointed sam kingston (1 page)
10 October 2008	Director appointed john michael palmer (1 page)
10 October 2008	Director appointed sam kingston (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (24 pages)
5 August 2008	Full accounts made up to 31 December 2007 (24 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
30 July 2008	Director's change of particulars / jan van der merwe / 03/07/2008 (1 page)
30 July 2008	Director's change of particulars / jan van der merwe / 03/07/2008 (1 page)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
26 September 2007	Director resigned (2 pages)
26 September 2007	Director resigned (2 pages)
10 August 2007	Return made up to 23/07/07; no change of members (7 pages)
10 August 2007	Return made up to 23/07/07; no change of members (7 pages)
23 April 2007	Full accounts made up to 31 December 2006 (19 pages)
23 April 2007	Full accounts made up to 31 December 2006 (19 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: turnberry house caldecotte lake drive milton keynes MK7 8LE (1 page)
20 September 2006	Registered office changed on 20/09/06 from: turnberry house caldecotte lake drive milton keynes MK7 8LE (1 page)
23 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2006	Full accounts made up to 31 December 2005 (17 pages)
14 July 2006	Full accounts made up to 31 December 2005 (17 pages)
2 August 2005	Return made up to 23/07/05; full list of members (6 pages)
2 August 2005	Return made up to 23/07/05; full list of members (6 pages)
22 June 2005	Full accounts made up to 31 December 2004 (18 pages)
22 June 2005	Full accounts made up to 31 December 2004 (18 pages)
7 January 2005	Nc inc already adjusted 30/11/04 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES13 ‐ Allotment of shrs 30/11/04 (1 page)
7 January 2005	Nc inc already adjusted 30/11/04 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES13 ‐ Allotment of shrs 30/11/04 (1 page)
7 January 2005	Ad 30/11/04--------- Â£ si 1@1=1 Â£ ic 550000/550001 (2 pages)
7 January 2005	Ad 30/11/04--------- Â£ si 1@1=1 Â£ ic 550000/550001 (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (17 pages)
24 August 2004	Full accounts made up to 31 December 2003 (17 pages)
6 August 2004	Return made up to 23/07/04; full list of members (6 pages)
6 August 2004	Return made up to 23/07/04; full list of members (6 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	Full accounts made up to 31 December 2002 (15 pages)
7 September 2003	Full accounts made up to 31 December 2002 (15 pages)
19 August 2003	Return made up to 23/07/03; full list of members (6 pages)
19 August 2003	Return made up to 23/07/03; full list of members (6 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
14 November 2002	Auditor's resignation (1 page)
14 November 2002	Auditor's resignation (1 page)
25 October 2002	Particulars of mortgage/charge (5 pages)
25 October 2002	Particulars of mortgage/charge (5 pages)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
6 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2001	Memorandum and Articles of Association (7 pages)
12 December 2001	Memorandum and Articles of Association (7 pages)
11 December 2001	Memorandum and Articles of Association (8 pages)
11 December 2001	Memorandum and Articles of Association (8 pages)
10 December 2001	Company name changed debis it services (uk) LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed debis it services (uk) LIMITED\certificate issued on 10/12/01 (2 pages)
3 December 2001	Auditor's resignation (2 pages)
3 December 2001	Auditor's resignation (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 23/07/01; full list of members (6 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 23/07/01; full list of members (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
11 September 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 July 2000	New secretary appointed (3 pages)
7 July 2000	New secretary appointed (3 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
23 December 1999	Memorandum and Articles of Association (14 pages)
23 December 1999	Nc inc already adjusted 23/12/98 (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Ad 23/12/98--------- Â£ si 350000@1 (2 pages)
23 December 1999	Memorandum and Articles of Association (14 pages)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Nc inc already adjusted 23/12/98 (1 page)
23 December 1999	Ad 23/12/98--------- Â£ si 350000@1 (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1999	Return made up to 23/07/99; no change of members (4 pages)
10 September 1999	Return made up to 23/07/99; no change of members (4 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: mercedes benz centre delaware drive tongwell milton keynes bucks MK15 8BA (1 page)
12 February 1999	Registered office changed on 12/02/99 from: mercedes benz centre delaware drive tongwell milton keynes bucks MK15 8BA (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (13 pages)
16 November 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Return made up to 23/07/98; full list of members (6 pages)
5 August 1998	Return made up to 23/07/98; full list of members (6 pages)
29 October 1997	Memorandum and Articles of Association (14 pages)
29 October 1997	Memorandum and Articles of Association (14 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
6 October 1997	Company name changed debis ccs (uk) LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Company name changed debis ccs (uk) LIMITED\certificate issued on 07/10/97 (2 pages)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
4 March 1997	Memorandum and Articles of Association (14 pages)
4 March 1997	Memorandum and Articles of Association (14 pages)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
1 August 1996	Return made up to 23/07/96; no change of members (4 pages)
1 August 1996	Return made up to 23/07/96; no change of members (4 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
22 August 1995	Return made up to 23/07/95; full list of members (6 pages)
22 August 1995	Return made up to 23/07/95; full list of members (6 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
4 January 1994	Company name changed mercedes-benz car and truck cent re LIMITED\certificate issued on 05/01/94 (2 pages)
4 January 1994	Company name changed mercedes-benz car and truck cent re LIMITED\certificate issued on 05/01/94 (2 pages)
1 October 1982	Certificate of incorporation (1 page)
1 October 1982	Certificate of incorporation (1 page)