Deutsche Telekom (UK) Ltd

About

Registered Number: 03951860
Date of Incorporation: 15/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Alchemy Building, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HE,

 

Having been setup in 2000, Deutsche Telekom (UK) Ltd have registered office in Welwyn Garden City, Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUHBACHER, Uli 01 December 2004 - 1
MARCHANT, Sasha Nicole 01 September 2020 - 1
MEREDITH, Daniel 16 December 2016 - 1
MUELLER, Thorsten 15 May 2015 - 1
STEINS, Jan 05 September 2019 - 1
ARORA, Nikesh 15 March 2000 30 September 2004 1
BAUJARD, Olivier 01 April 2010 14 February 2012 1
BELL, Michael Joseph 01 December 2004 28 February 2006 1
BUCHAL, Detlev 31 October 2000 12 February 2001 1
BURKE, James William 01 December 2004 10 July 2007 1
CORRIGALL, Michael John, Dr 01 April 2010 27 September 2013 1
CUNNINGTON, Kevin John 15 December 2000 31 July 2002 1
DAUB, Daniel 15 May 2015 19 February 2017 1
DEUTSCHMANN, Rainer, Dr 20 August 2012 02 September 2014 1
DIAB, Ali 18 April 2001 04 December 2001 1
HEMMERDEN, Dirk 18 May 2000 27 November 2000 1
HIRSCHBERGER, Max, Dr 01 May 2000 31 July 2002 1
HOLTROP, Thomas 12 February 2001 31 July 2002 1
KEUNTJE, Wolfgang 01 May 2000 25 August 2000 1
KLITSCH, Michaela 20 February 2017 31 March 2019 1
KNOLL, Thomas 10 August 2014 15 May 2015 1
LIDGETT, Anthony Stuart Russell 16 December 2016 29 September 2017 1
MARTIN, Mark 15 September 2006 31 December 2009 1
MORRISON, Jim James 01 December 2004 15 September 2006 1
RICKE, Kai Uwe 15 March 2000 31 July 2002 1
STARK, Andre Anand 18 May 2000 01 December 2004 1
TEBBE, Klaus 01 January 2003 01 December 2004 1
WINKLER, Thomas Georg 31 October 2000 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
MARCHANT, Sasha 23 July 2018 - 1
ADIE, Justin Percival 24 July 2000 03 October 2003 1
D'SILVA, Jeevan 21 December 2015 23 July 2018 1
FERN, Yvonne Livia 01 April 2010 20 December 2015 1
LEE, Andrew Vivian 01 December 2004 10 July 2007 1

Filing History

Document Type Date
RP04AP01 - N/A 02 September 2020
AP01 - Appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AP01 - Appointment of director 17 March 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 05 April 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 13 September 2018
AP03 - Appointment of secretary 23 July 2018
TM02 - Termination of appointment of secretary 23 July 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 18 September 2017
CH01 - Change of particulars for director 05 April 2017
CH03 - Change of particulars for secretary 05 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 06 March 2017
AP01 - Appointment of director 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 16 September 2016
AD01 - Change of registered office address 05 July 2016
AP01 - Appointment of director 10 May 2016
AR01 - Annual Return 20 April 2016
CH03 - Change of particulars for secretary 11 March 2016
AP03 - Appointment of secretary 09 March 2016
AP01 - Appointment of director 26 February 2016
TM02 - Termination of appointment of secretary 24 February 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 22 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 01 October 2013
RESOLUTIONS - N/A 01 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 21 August 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 15 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
RESOLUTIONS - N/A 12 August 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 08 March 2011
CERTNM - Change of name certificate 30 November 2010
CONNOT - N/A 30 November 2010
AA - Annual Accounts 23 July 2010
AD01 - Change of registered office address 23 July 2010
AP01 - Appointment of director 21 April 2010
AP03 - Appointment of secretary 09 April 2010
AP01 - Appointment of director 09 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
TM01 - Termination of appointment of director 31 December 2009
RESOLUTIONS - N/A 11 November 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 16 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
363s - Annual Return 26 April 2007
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 14 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
AA - Annual Accounts 31 October 2005
363a - Annual Return 08 August 2005
287 - Change in situation or address of Registered Office 28 June 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
RESOLUTIONS - N/A 14 October 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 19 December 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AUD - Auditor's letter of resignation 23 January 2003
RESOLUTIONS - N/A 12 December 2002
RESOLUTIONS - N/A 12 December 2002
CERT11 - Re-registration of a company from public to private with a change of name 12 December 2002
53 - Application by a public company for re-registration as a private company 12 December 2002
MAR - Memorandum and Articles - used in re-registration 12 December 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 14 May 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
AA - Annual Accounts 27 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
88(2)O - Return of allotments of shares issued for other than cash - original document 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
RESOLUTIONS - N/A 30 August 2000
RESOLUTIONS - N/A 30 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2000
123 - Notice of increase in nominal capital 30 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
RESOLUTIONS - N/A 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
MEM/ARTS - N/A 24 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 03 May 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 03 May 2000
225 - Change of Accounting Reference Date 19 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
NEWINC - New incorporation documents 15 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links