This company is commonly known as Teledynamic Ltd. The company was founded 5 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.
| 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 | : |
|
| Registered Address | : | 19-21 Crawford Street, London, England, W1H 1PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Cornwall Terrace Mews, London, England, NW1 5LL | Director | 18 December 2018 | Active |
| 19-21, Crawford Street, London, England, W1H 1PJ | Director | 18 December 2019 | Active |
| 19-21, 19-21 Crawford Street, London, England, W1A 1PJ | Director | 26 November 2018 | Active |
| 17, Milton Road, Willen, Milton Keynes, United Kingdom, MK15 9AD | Director | 15 August 2018 | Active |
| 19-21, Crawford Street, London, England, W1H 1PJ | Director | 26 November 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Address | Change sail address company with old address new address. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Address | Change sail address company with new address. | Download |
| 2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
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