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, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DEUTSCHE TELEKOM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for DEUTSCHE TELEKOM (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Uli Kuhbacher as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
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 | ||||||
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 | |||||||
| MARCHANT, Sasha Nicole | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | England | British | 167976270001 | |||||
| MEREDITH, Daniel | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | England | British | 220800390001 | |||||
| MUELLER, Thorsten | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | Germany | German | 197749550001 | |||||
| ROWE, James Timothy | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | England | British | 199813860001 | |||||
| STEINS, Jan | Director | Bessemer Road AL7 1HH Welwyn Garden City Orion House England | Germany | German | 268210320001 | |||||
| ADIE, Justin Percival | Secretary | Chemin Des Laques, Lieu-Dit Bel-Air Rabastens 81800 Tarn France | British | 107377910001 | ||||||
| BLENDIS, James Alexander | Secretary | 3 Ringwood Avenue East Finchley N2 9NT London | British | 124391010001 | ||||||
| CHAIN, Julia Sarah | Secretary | 829 Finchley Road NW11 8AJ London | British | 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 | 102819860001 | ||||||
| SODHA, Jitesh Himatlal | Secretary | 104 Roseneath Road SW11 6AQ London | British | 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 | 69185500002 | ||||||
| BAUJARD, Olivier | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | Germany | French | 150397130001 | |||||
| BELL, Michael Joseph | Director | 13 Tudor Gardens Kingsbury NW9 8RL London | New Zealander | 102605500001 | ||||||
| BUCHAL, Detlev | Director | Im Posten 10 Unkel FOREIGN Germany 53572 | German | 72792500001 | ||||||
| BURKE, James William | Director | Hegelstrasse 34 FOREIGN Bonn 53177 Germany | American | 102819910001 | ||||||
| CHAIN, Julia Sarah | Director | 829 Finchley Road NW11 8AJ London | England | British | 36684200002 | |||||
| CORRIGALL, Michael John, Dr | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | United Kingdom | British | 150710190001 | |||||
| CUNNINGTON, Kevin John | Director | 157 Clonmore Street SW18 5HD London | British | 74286930001 | ||||||
| DAUB, Daniel | Director | Bessemer Road AL7 1HE Welwyn Garden City Ground Floor East, Alchemy Building Hertfordshire England | Germany | German | 197752560001 | |||||
| DEUTSCHMANN, Rainer, Dr | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | Germany | German | 171511430001 | |||||
| DIAB, Ali | Director | Flat 1 1 Beauchamp Place SW3 1NG London | American | 76526600001 | ||||||
| FERN, Yvonne Livia | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | United Kingdom | British | 153335230001 | |||||
| GURDENLI, Emin | Director | 24 Kingswood Avenue Shortlands BR2 0NY Bromley Kent | United Kingdom | British,Turkish | 124391170001 | |||||
| HEMMERDEN, Dirk | Director | Jaminstr 12 Duisburg 47269 Germany | German | 70120200001 | ||||||
| HILTON, Claire Sandra | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building Hertfordshire England | England | British | 38538120002 | |||||
| HIRSCHBERGER, Max, Dr | Director | Ziegelstrasse 70 Pfaffenhofen 85276 Germany | German | 70391780001 | ||||||
| HOLTROP, Thomas | Director | Quellenweg 14 Bad Homburg 61348 Germany | German | 75810900001 | ||||||
| KEUNTJE, Wolfgang | Director | Waldstrasse 3 64331 Ueiterstracht 64331 Darmstadt Hessen | German | 70978350001 | ||||||
| KEUNTJE, Wolfgang | Director | Waldstrasse 3 64331 Ueiterstracht 64331 Darmstadt Hessen | German | 70978350001 | ||||||
| KLITSCH, Michaela | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy Building Hertfordshire England | Germany | German | 199766810001 | |||||
| KNOLL, Thomas | Director | Hatfield Business Park AL10 9BW Hatfield Building 3 Hertfordshire | Germany | Germany | 195366250001 |
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
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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