DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.

Overview

Company Name	DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01371338
Jurisdiction	England/Wales
Date of Creation	May 31, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. located?

Registered Office Address	The Avebury 201-249 Avebury Boulevard MK9 1AU Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.?

Previous Company Names
Company Name	From	Until
T-SYSTEMS TMT LIMITED	Aug 20, 2008	Aug 20, 2008
GEDAS UNITED KINGDOM LIMITED	Jan 01, 1998	Jan 01, 1998
VW-GEDAS (U.K.) LIMITED	Jan 10, 1995	Jan 10, 1995
BLAKELANDS COMPUTER SERVICES LIMITED	May 31, 1978	May 31, 1978

What are the latest accounts for DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Termination of appointment of Kenneth Salter as a director on Jan 31, 2025	1 pages	TM01

Jan 20, 2025	Change of details for Deutsche Telekom Ag as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jan 13, 2025	Appointment of Mr Vikash Vivekananda Ramnewash as a director on Jan 02, 2025	2 pages	AP01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Termination of appointment of Felipe Mariano Arrudi Lopez as a director on Mar 13, 2024	1 pages	TM01

Nov 14, 2023	Register inspection address has been changed to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU	1 pages	AD02

Nov 13, 2023	Registered office address changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU on Nov 13, 2023	1 pages	AD01

Nov 10, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 27, 2022 with updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	15 pages	AA

Jan 04, 2021	Appointment of Mr Andrew Fraser Weedon as a director on Jan 01, 2021	2 pages	AP01

Aug 19, 2020	Notification of Deutsche Telekom Ag as a person with significant control on Jul 01, 2020	2 pages	PSC02

Aug 19, 2020	Cessation of T-Systems Limited as a person with significant control on Jul 01, 2020	1 pages	PSC07

Aug 04, 2020	Appointment of Mr Kenneth Salter as a director on Aug 04, 2020	2 pages	AP01

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Termination of appointment of Isabelle Sylvie Sabaud as a director on Feb 28, 2020	1 pages	TM01

Mar 03, 2020	Appointment of Mr Felipe Mariano Arrudi Lopez as a director on Feb 28, 2020	2 pages	AP01

Mar 03, 2020	Memorandum and Articles of Association	34 pages	MA

Mar 03, 2020	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'SILVA, Jeevan Leonard Militia Close Wootton NN4 6RY Northampton 9 Northamptonshire United Kingdom	Dec 01, 2008		Secretary	Militia Close Wootton NN4 6RY Northampton 9 Northamptonshire United Kingdom		British		Legal Director	135346700001
RAMNEWASH, Vikash Vivekananda 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Jan 02, 2025		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Netherlands	Dutch	1974-1	Director	331150380001
WEEDON, Andrew Fraser 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Jan 01, 2021		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	England	British	1970-3	Company Director	278127050001
CLINCH, Rodney David Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire		Dec 22, 1994	Secretary	Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire		British			4244230001
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Dec 22, 1994	Jun 08, 2001	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		Company Secreatarial Assistant	120089650001
SOHAL, Thomas Gurnam 15 Icknield Road LU3 2NY Luton Bedfordshire	Jun 08, 2001	Jun 01, 2004	Secretary	15 Icknield Road LU3 2NY Luton Bedfordshire		British		Finance Manager	43345670001
STAMMEN, Constantin The Old Stables Thornton Road Beachampton MK19 6DU Milton Keynes Buckinghamshire	Jun 01, 2004	Dec 01, 2008	Secretary	The Old Stables Thornton Road Beachampton MK19 6DU Milton Keynes Buckinghamshire		German		Chief Financial Officer	126069930001
ARRUDI LOPEZ, Felipe Mariano 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Feb 28, 2020	Mar 13, 2024	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	England	Spanish	1970-11	Telecommunications	267748990001
CARSTENGERDES, Werner, Dr Stralsunder Ring 47 Postfach 38444 Wolfsburg Germany	Dec 22, 1994	Sep 29, 2000	Director	Stralsunder Ring 47 Postfach 38444 Wolfsburg Germany		German	1943-11	Director Edp Of Vw-Group	41620460001
CLINCH, Rodney David Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire		Mar 01, 1995	Director	Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire		British	1945-2	Company Secretary	4244230001
DONNERMANN, Volker Julius-Leber-Strasse 29 Gifhorn D 38518	Dec 12, 2000	Jun 30, 2006	Director	Julius-Leber-Strasse 29 Gifhorn D 38518		German	1955-5	Director	73558090001
FEENEY, Anthony Kim Gorse House Ashlawn Road CV22 5QE Rugby Warwickshire	Jan 09, 2006	Oct 05, 2007	Director	Gorse House Ashlawn Road CV22 5QE Rugby Warwickshire	England	British	1958-9	Director	93725870001
FEENEY, Anthony Kim Gorse House Ashlawn Road CV22 5QE Rugby Warwickshire	Oct 01, 2003	Mar 16, 2004	Director	Gorse House Ashlawn Road CV22 5QE Rugby Warwickshire	England	British	1958-9	Director	93725870001
FLEGER, Reinhard Dingelstaedter Strasse 2 FOREIGN Wolfsburg 38442 Germany	Mar 10, 2003	Aug 31, 2005	Director	Dingelstaedter Strasse 2 FOREIGN Wolfsburg 38442 Germany		German	1957-8	Controller	88552800001
FOHL, Detlef Schoenhauser Str. 73c FOREIGN Berlin 13158 Germany	Sep 01, 2005	Jan 09, 2006	Director	Schoenhauser Str. 73c FOREIGN Berlin 13158 Germany		German	1965-8	Chief Operating Officer	107786010001
GROTTKE, Wolfgang, Dr Zieselweg 19a FOREIGN 13467 Berlin Germany	Jan 01, 2000	Mar 05, 2003	Director	Zieselweg 19a FOREIGN 13467 Berlin Germany		German	1951-10	Director	68836930001
HARDT, Frank Stephan Bradbourne Drive MK7 8AZ Milton Keynes Futura House	Nov 14, 2012	Mar 05, 2018	Director	Bradbourne Drive MK7 8AZ Milton Keynes Futura House	Germany	German	1963-3	None	173778800001
HATTENBACH, Herbert Hermann Karl Rehhagen 24 Hann Munden Niedersachsen 35356 Germany	Nov 05, 2003	Jan 18, 2006	Director	Rehhagen 24 Hann Munden Niedersachsen 35356 Germany		German	1953-5	Head Of Systems	93843620001
HEINZE, Manfred 14193 Berlin Cunow Str 64 Germany	May 09, 1995	Aug 15, 1998	Director	14193 Berlin Cunow Str 64 Germany		German	1953-12	Managing Director	43434960001
HOEHNEL, Rainer Bernd 26 Clive Road TW1 4SG Twickenham Middlesex	Jan 01, 1998	Dec 31, 1999	Director	26 Clive Road TW1 4SG Twickenham Middlesex		German	1954-4	Company Director	56103170001
HOLZ, Jens Uwe 14 Pemberley Avenue MK40 2LQ Bedford Bedfordshire	Jan 01, 2005	Oct 01, 2007	Director	14 Pemberley Avenue MK40 2LQ Bedford Bedfordshire		German	1960-11	Managing Director	102435910001
HOLZ, Jens Uwe Dawn Edge Spinney Lane, Aspley Guise MK17 8JT Milton Keynes Buckinghamshire	Nov 03, 2000	Nov 07, 2003	Director	Dawn Edge Spinney Lane, Aspley Guise MK17 8JT Milton Keynes Buckinghamshire		German	1960-11	Director	73557980003
IDE, Richard Birkett West Town House Sibford Ferris OX15 5RF Banbury Oxfordshire	Dec 22, 1994	Dec 31, 1999	Director	West Town House Sibford Ferris OX15 5RF Banbury Oxfordshire	United Kingdom	British	1938-7	Managing Director	4186890001
KAEBELMANN, Ernst-Friedrich Po Bellavista 137 08860 Castelldefels Barcelona Spain	May 09, 1995	Mar 06, 1998	Director	Po Bellavista 137 08860 Castelldefels Barcelona Spain		German	1944-1	Managing Director	43603160001
KNAPSTEIN, Michael 159 Castellain Mansions Castellain Road W9 1HG London	May 18, 2006	Aug 23, 2007	Director	159 Castellain Mansions Castellain Road W9 1HG London		German	1967-4	Finance Director	114313510001
KNOBE, Axel Am Leuchtturm 2 FOREIGN Hamburg 22559 Germany	Mar 06, 2003	Jul 09, 2003	Director	Am Leuchtturm 2 FOREIGN Hamburg 22559 Germany		German	1950-8	Systems Consultant	88552940001
KNOX, Michael James Greig Abbey House Ravenstone MK46 5AR Olney Buckinghamshire		Mar 01, 1995	Director	Abbey House Ravenstone MK46 5AR Olney Buckinghamshire	England	British	1941-2	Company Director	4244240001
KOLEZKI, Jorg 37 Mortons Fork Blue Bridge MK13 0LA Milton Keynes Buckinghamshire	Jan 01, 2000	Nov 23, 2000	Director	37 Mortons Fork Blue Bridge MK13 0LA Milton Keynes Buckinghamshire		German	1967-9	Director	68179910001
PALMER, John Michael Banbury Road CV37 7HX Stratford-Upon-Avon 178 Warwickshire	Dec 01, 2008	Nov 23, 2012	Director	Banbury Road CV37 7HX Stratford-Upon-Avon 178 Warwickshire	England	British	1959-8	Chartered Accountant	133876240001
SABAUD, Isabelle Sylvie Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	Mar 01, 2018	Feb 28, 2020	Director	Bradbourne Drive Tilbrook MK7 8AZ Milton Keynes Futura House England	England	British	1965-5	Company Director	243848870002
SALTER, Kenneth 201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	Aug 04, 2020	Jan 31, 2025	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes The Avebury England	England	British	1962-8	Head Of Finance	272736500001
SCHAKAU, Frank Am Keseselpfuhl 49 FOREIGN 13437 Berlin Germany	Jan 01, 1999	Sep 24, 2002	Director	Am Keseselpfuhl 49 FOREIGN 13437 Berlin Germany		German	1962-9	Director	62472250001
SOHAL, Thomas Gurnam 15 Icknield Road LU3 2NY Luton Bedfordshire	Dec 13, 2001	Jun 01, 2004	Director	15 Icknield Road LU3 2NY Luton Bedfordshire		British	1960-8	Finance Director	43345670001
STAUSS, Robert Johannes Am Rosenanger 64 Berlin D-13465 Germany	Dec 22, 1994	Dec 31, 1999	Director	Am Rosenanger 64 Berlin D-13465 Germany		German	1953-5	Managing Director (Ceo)	41620370001
TOLLIDAY, Martin Charles Lovell Harpfields 12 High Street North Tiffield NN12 8AD Towcester Northamptonshire	Oct 15, 1999	Nov 23, 2000	Director	Harpfields 12 High Street North Tiffield NN12 8AD Towcester Northamptonshire		British	1951-5	Accountant	66937700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Telekom Ag

Jul 01, 2020

Friedrich-Ebert -Allee

53110 Bonn

140

Germany

Legal Form	Public Limited Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Bonn District Court
Registration Number	Hrb 6794
Search in German Registry	Deutsche Telekom Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

T-Systems Limited

Apr 06, 2016

Euston Road

NW1 3DP London

21st Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01668706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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