This company is commonly known as Teledynamic Systems Ltd. The company was founded 5 years ago and was given the registration number 11621251. The firm's registered office is in LONDON. You can find them at 19-21 Crawford Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TELEDYNAMIC SYSTEMS LTD |
|---|---|---|
| Company Number | : | 11621251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2018 |
| End of financial year | : | 31 October 2020 |
| 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 |
|---|---|---|---|
| 19-21, Crawford Street, London, England, W1H 1PJ | Director | 18 December 2018 | Active |
| 19-21, Crawford Street, London, England, W1H 1PJ | Director | 26 November 2018 | Active |
| 17, Milton Road, Willen, Milton Keynes, United Kingdom, MK15 9AD | Director | 14 October 2018 | Active |
| 19-21, Crawford Street, London, England, W1H 1PJ | Director | 26 November 2018 | Active |
| Teledynamic Group Ltd | ||
| Notified on | : | 08 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19-21, Crawford Street, London, England, W1H 1PJ |
| 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 | : | 30 January 2019 |
|---|---|---|
| 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 Keith Edward Lewington | ||
| Notified on | : | 14 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-21, Crawford Street, London, England, W1H 1PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Capital | Capital allotment shares. | Download |
| 2019-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-14 | Incorporation | Incorporation company. | Download |
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