TELEDYNAMIC LTD - LONDON


Company Profile Company Filings

Overview

TELEDYNAMIC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELEDYNAMIC LTD was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519595. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

TELEDYNAMIC LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

29 CORNWALL TERRACE MEWS
LONDON
NW1 5LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME RICHARD KALBRAIER Apr 1954 British Director 2018-12-18 CURRENT
LORD NIGEL SAYER Jun 1964 British Director 2018-11-26 UNTIL 2022-02-14 RESIGNED
MR KEITH EDWARD LEWINGTON Aug 1951 British Director 2018-08-15 UNTIL 2018-11-26 RESIGNED
MR CRAIG STOCK KNOTT Jan 1968 British Director 2018-11-26 UNTIL 2018-12-18 RESIGNED
MR DANIEL HUMPHREYS Apr 1983 British Director 2019-12-18 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Richard Kalbraier 2022-02-14 4/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graeme Richard Kalbraier 2019-01-30 - 2020-09-10 4/1954 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nigel John Sayer 2018-11-26 - 2022-02-14 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Craig Stock Knott 2018-11-26 - 2019-01-30 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Edward Lewington 2018-08-15 - 2018-11-26 8/1951 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TELEDYNAMIC_LTD - Accounts 2023-05-31 31-08-2022 £-44,647 equity
TELEDYNAMIC_LTD - Accounts 2022-08-30 31-08-2021 £-3,644 equity
TELEDYNAMIC_LTD - Accounts 2021-08-27 31-08-2020 £-878 equity
Teledynamic Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-08-2019 £2,470 equity

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