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TELEDYNAMIC LTD

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

This company is commonly known as Teledynamic Ltd. The company was founded 6 years ago and was given the registration number 11519595. The firm's registered office is in LONDON. You can find them at 19-21 Crawford Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TELEDYNAMIC LTD
Company Number:11519595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:19-21 Crawford Street, London, England, W1H 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Cornwall Terrace Mews, London, England, NW1 5LL

Director18 December 2018Active
19-21, Crawford Street, London, England, W1H 1PJ

Director18 December 2019Active
19-21, 19-21 Crawford Street, London, England, W1A 1PJ

Director26 November 2018Active
17, Milton Road, Willen, Milton Keynes, United Kingdom, MK15 9AD

Director15 August 2018Active
19-21, Crawford Street, London, England, W1H 1PJ

Director26 November 2018Active

People with Significant Control

Mr Graeme Richard Kalbraier
Notified on:14 February 2022
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:29, Cornwall Terrace Mews, London, England, NW1 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graeme Richard Kalbraier
Notified on:30 January 2019
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:19-21, Crawford Street, London, England, W1H 1PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nigel John Sayer
Notified on:26 November 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:19-21, Crawford Street, London, England, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig Stock Knott
Notified on:26 November 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:19-21, 19-21 Crawford Street, London, England, W1A 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Edward Lewington
Notified on:15 August 2018
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:17, Milton Road, Milton Keynes, United Kingdom, MK15 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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