DEUTSCHE TELEKOM (UK) LIMITED
Overview
| Company Name | DEUTSCHE TELEKOM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03951860 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (UK) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DEUTSCHE TELEKOM (UK) LIMITED located?
| Registered Office Address | Orion House Bessemer Road AL7 1HH Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUTSCHE TELEKOM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T-MOBILE INTERNATIONAL UK LIMITED | Dec 12, 2002 | Dec 12, 2002 |
| T-MOTION PLC | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for DEUTSCHE TELEKOM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for DEUTSCHE TELEKOM (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Alchemy Building Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE England to Orion House Bessemer Road Welwyn Garden City AL7 1HH on Mar 08, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||
Second filing for the appointment of Mr Jan Steins as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Sasha Nicole Marchant as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Sandra Hilton as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jan Steins as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||
Termination of appointment of Michaela Klitsch as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||||||
Appointment of Ms Sasha Marchant as a secretary on Jul 23, 2018 | 2 pages | AP03 | ||||||
Termination of appointment of Jeevan D'silva as a secretary on Jul 23, 2018 | 1 pages | TM02 | ||||||
Registered office address changed from Ground Floor East, Alchemy Building Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE England to Alchemy Building Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE on Jul 23, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anthony Stuart Russell Lidgett as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||
Who are the officers of DEUTSCHE TELEKOM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHANT, Sasha | Secretary | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | 248683030001 | |||||||
| KUHBACHER, Uli | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | Germany | German | General Counsel | 102605070001 | ||||
| MARCHANT, Sasha Nicole | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | England | British | Lawyer | 167976270001 | ||||
| MEREDITH, Daniel | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | England | British | Director | 220800390001 | ||||
| MUELLER, Thorsten | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | Germany | German | Director | 197749550001 | ||||
| ROWE, James Timothy | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | England | British | None | 199813860001 | ||||
| STEINS, Jan | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | Germany | German | Director | 268210320001 | ||||
| ADIE, Justin Percival | Secretary | Chemin Des Laques, Lieu-Dit Bel-Air Rabastens 81800 Tarn France | British | Solicitor | 107377910001 | |||||
| BLENDIS, James Alexander | Secretary | 3 Ringwood Avenue East Finchley N2 9NT London | British | Solicitor | 124391010001 | |||||
| CHAIN, Julia Sarah | Secretary | 829 Finchley Road NW11 8AJ London | British | Solicitor | 36684200002 | |||||
| D'SILVA, Jeevan | Secretary | Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building Hertfordshire England | 205932770002 | |||||||
| FERN, Yvonne Livia | Secretary | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | British | 150397230001 | ||||||
| LEE, Andrew Vivian | Secretary | 46 Rowallan Road SW6 6AG London | British | Senior Legal Counsel | 102819860001 | |||||
| SODHA, Jitesh Himatlal | Secretary | 104 Roseneath Road SW11 6AQ London | British | Cfo | 71484880001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARORA, Nikesh | Director | Buckingham Palace Road SW1W 9TQ London 76 | United States | Telecom Professional | 69185500002 | |||||
| BAUJARD, Olivier | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | Germany | French | Director | 150397130001 | ||||
| BELL, Michael Joseph | Director | 13 Tudor Gardens Kingsbury NW9 8RL London | New Zealander | Finance Director | 102605500001 | |||||
| BUCHAL, Detlev | Director | Im Posten 10 Unkel FOREIGN Germany 53572 | German | Director | 72792500001 | |||||
| BURKE, James William | Director | Hegelstrasse 34 FOREIGN Bonn 53177 Germany | American | Exec Vp-Europ Operations | 102819910001 | |||||
| CHAIN, Julia Sarah | Director | 829 Finchley Road NW11 8AJ London | England | British | Solicitor | 36684200002 | ||||
| CORRIGALL, Michael John, Dr | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | United Kingdom | British | Vp Demand& Project Management | 150710190001 | ||||
| CUNNINGTON, Kevin John | Director | 157 Clonmore Street SW18 5HD London | British | Director | 74286930001 | |||||
| DAUB, Daniel | Director | Bessemer Road AL7 1HE Welwyn Garden City Ground Floor East, Alchemy Building Hertfordshire England | Germany | German | Director | 197752560001 | ||||
| DEUTSCHMANN, Rainer, Dr | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | Germany | German | Director | 171511430001 | ||||
| DIAB, Ali | Director | Flat 1 1 Beauchamp Place SW3 1NG London | American | Director | 76526600001 | |||||
| FERN, Yvonne Livia | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | United Kingdom | British | Company Secretary/Director | 153335230001 | ||||
| GURDENLI, Emin | Director | 24 Kingswood Avenue Shortlands BR2 0NY Bromley Kent | United Kingdom | British,Turkish | Technology Director | 124391170001 | ||||
| HEMMERDEN, Dirk | Director | Jaminstr 12 Duisburg 47269 Germany | German | Company Director | 70120200001 | |||||
| HILTON, Claire Sandra | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building Hertfordshire England | England | British | Telecommunications | 38538120002 | ||||
| HIRSCHBERGER, Max, Dr | Director | Ziegelstrasse 70 Pfaffenhofen 85276 Germany | German | Ex Director | 70391780001 | |||||
| HOLTROP, Thomas | Director | Quellenweg 14 Bad Homburg 61348 Germany | German | Director | 75810900001 | |||||
| KEUNTJE, Wolfgang | Director | Waldstrasse 3 64331 Ueiterstracht 64331 Darmstadt Hessen | German | Director | 70978350001 | |||||
| KEUNTJE, Wolfgang | Director | Waldstrasse 3 64331 Ueiterstracht 64331 Darmstadt Hessen | German | Director | 70978350001 | |||||
| KLITSCH, Michaela | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building Hertfordshire England | Germany | German | Director | 199766810001 |
Who are the persons with significant control of DEUTSCHE TELEKOM (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsche Telekom Ag | Apr 06, 2016 | Friedrich-Ebert-Allee 140 53113 Bonn Friedrich-Ebert-Allee Germany | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0