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T-Systems Limited

T-Systems Limited is an active company incorporated on 1 October 1982 with the registered office located in London, Greater London. T-Systems Limited was registered 43 years ago.
Status
Active
Active since 31 years ago
Company No
01668706
Private limited company
Age
43 years
Incorporated 1 October 1982
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Portland Place First Floor
1 Portland Place
London
W1B 1PN
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England
Telephone
02071213900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Nov 1971
Director • Managing Director • Danish • Lives in Denmark • Born in Feb 1967
Director • Head Of Managed Infrastructure Services • British • Lives in England • Born in Sep 1967
Director • Cfo • German • Lives in Denmark • Born in Jan 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.37M
Decreased by £3.62M (-36%)
Turnover
£32.21M
Increased by £456K (+1%)
Employees
124
Decreased by 11 (-8%)
Total Assets
£43.37M
Decreased by £15.2M (-26%)
Total Liabilities
-£35.83M
Decreased by £15.5M (-30%)
Net Assets
£7.54M
Increased by £298K (+4%)
Debt Ratio (%)
83%
Decreased by 5.02% (-6%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Mrs Catarina Madeleine Maly Appointed
8 Months Ago on 6 Feb 2025
Thomas Deeg Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Deutsche Telekom Ag (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mrs Catarina Madeleine Maly as a director on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Deutsche Telekom Ag as a person with significant control on 6 April 2016
Submitted on 20 Jan 2025
Termination of appointment of Thomas Deeg as a director on 9 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Register inspection address has been changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU
Submitted on 14 Nov 2023
Registered office address changed from Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY England to 1 Portland Place First Floor 1 Portland Place London W1B 1PN on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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