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 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
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 |
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 |