TL

T-SYSTEMS LIMITED

Active

Company number 01668706

Milton Keynes, England · Incorporated 1 October 1982

The Avebury, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU, England

Last updated on 30 March 2026

Other telecommunications activities · SIC 61900

Other information technology service activities · SIC 62090

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERCEDES-BENZ CAR AND TRUCK CENTRE LIMITED · 1 October 1982 – 5 January 1994

DEBIS CCS (UK) LIMITED · 5 January 1994 – 7 October 1997

DEBIS IT SERVICES (UK) LIMITED · 7 October 1997 – 10 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deutsche Telekom Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
11 December 2023 View
Change Sail Address Company With Old Address New Address
Address
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Sail Address Company With Old Address New Address
Address
3 August 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Auditors Resignation Company
Auditors
6 June 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Move Registers To Sail Company
Address
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Sail Address Company
Address
11 August 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Legacy
Address
18 September 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Address
20 September 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Mortgage
24 September 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
10 December 2002 View
Auditors Resignation Company
Auditors
14 November 2002 View
Legacy
Mortgage
25 October 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
6 August 2002 View
Memorandum Articles
Incorporation
12 December 2001 View
Memorandum Articles
Incorporation
11 December 2001 View
Certificate Change Of Name Company
Change Of Name
10 December 2001 View
Auditors Resignation Company
Auditors
3 December 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Memorandum Articles
Incorporation
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Address
12 February 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1998 View
Legacy
Annual Return
5 August 1998 View
Memorandum Articles
Incorporation
29 October 1997 View
Legacy
Officers
13 October 1997 View
Certificate Change Of Name Company
Change Of Name
6 October 1997 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Memorandum Articles
Incorporation
4 March 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Capital
26 July 1994 View
Resolution
Resolution
8 June 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Memorandum Articles
Incorporation
24 February 1994 View
Resolution
Resolution
6 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Annual Return
19 August 1991 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Officers
9 November 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1990 View
Legacy
Annual Return
7 September 1990 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Annual Return
31 October 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 November 1986 View
Legacy
Annual Return
1 August 1986 View
Miscellaneous
Miscellaneous
1 October 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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