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DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deutsche Telekom Global Business Solutions Uk Ltd.. The company was founded 46 years ago and was given the registration number 01371338. The firm's registered office is in MILTON KEYNES. You can find them at Building K2 Timbold Drive, Kents Hill, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.
Company Number:01371338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Building K2 Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Militia Close, Wootton, Northampton, United Kingdom, NN4 6RY

Secretary01 December 2008Active
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director04 August 2020Active
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director01 January 2021Active
Holly House 8 St Marys Court, Gayton, NN7 3HP

Secretary-Active
The Old Stable Yard, Castle Yard Place, Odell, MK43 7BB

Secretary22 December 1994Active
15 Icknield Road, Luton, LU3 2NY

Secretary08 June 2001Active
The Old Stables, Thornton Road Beachampton, Milton Keynes, MK19 6DU

Secretary01 June 2004Active
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director28 February 2020Active
Stralsunder Ring 47, Postfach 38444, Wolfsburg Germany,

Director22 December 1994Active
Holly House 8 St Marys Court, Gayton, NN7 3HP

Director-Active
Julius-Leber-Strasse 29, Gifhorn,

Director12 December 2000Active
Gorse House, Ashlawn Road, Rugby, CV22 5QE

Director09 January 2006Active
Gorse House, Ashlawn Road, Rugby, CV22 5QE

Director01 October 2003Active
Dingelstaedter Strasse 2, Wolfsburg 38442, FOREIGN

Director10 March 2003Active
Schoenhauser Str. 73c, Berlin, Germany, FOREIGN

Director01 September 2005Active
Zieselweg 19a, 13467 Berlin, Germany, FOREIGN

Director01 January 2000Active
Futura House, Bradbourne Drive, Milton Keynes, MK7 8AZ

Director14 November 2012Active
Rehhagen 24, Hann Munden, Germany,

Director05 November 2003Active
14193 Berlin, Cunow Str 64, Germany,

Director09 May 1995Active
26 Clive Road, Twickenham, TW1 4SG

Director01 January 1998Active
14 Pemberley Avenue, Bedford, MK40 2LQ

Director01 January 2005Active
Dawn Edge, Spinney Lane, Aspley Guise, Milton Keynes, MK17 8JT

Director03 November 2000Active
West Town House, Sibford Ferris, Banbury, OX15 5RF

Director22 December 1994Active
Po Bellavista 137, 08860 Castelldefels, Barcelona, Spain,

Director09 May 1995Active
159 Castellain Mansions, Castellain Road, London, W9 1HG

Director18 May 2006Active
Am Leuchtturm 2, Hamburg 22559, FOREIGN

Director06 March 2003Active
Abbey House, Ravenstone, Olney, MK46 5AR

Director-Active
37 Mortons Fork, Blue Bridge, Milton Keynes, MK13 0LA

Director01 January 2000Active
178, Banbury Road, Stratford-Upon-Avon, CV37 7HX

Director01 December 2008Active
Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ

Director01 March 2018Active
Am Keseselpfuhl 49, 13437 Berlin, Germany, FOREIGN

Director01 January 1999Active
15 Icknield Road, Luton, LU3 2NY

Director13 December 2001Active
Am Rosenanger 64, Berlin, D-13465 Germany,

Director22 December 1994Active
Harpfields 12 High Street North, Tiffield, Towcester, NN12 8AD

Director15 October 1999Active
Rosewood House, Hinton Road, Brackley, NN13 7EQ

Director01 August 2003Active

People with Significant Control

Deutsche Telekom Ag
Notified on:01 July 2020
Status:Active
Country of residence:Germany
Address:140, Friedrich-Ebert -Allee, 53110 Bonn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
T-Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21st Floor, Euston Road, London, England, NW1 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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