TELEDYNAMIC LTD
29 CORNWALL TERRACE MEWS, LONDON NW1 5LL- Active
- Private Limited Company
- Company No. 11519595
- Last Updated: 01 Mar 2024
Company Profile
TELEDYNAMIC LTD was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in LONDON. TELEDYNAMIC LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 1 month and 14 days.
| Name | TELEDYNAMIC LTD |
|---|---|
| Company number | 11519595 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CORNWALL TERRACE MEWS LONDON NW1 5LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme Richard Kalbraier Nationality: British |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graeme Richard Kalbraier Nationality: British |
Dates: Wednesday, January 30, 2019 - Thursday, September 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel John Sayer Nationality: British |
Dates: Monday, November 26, 2018 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Craig Stock Knott Nationality: British |
Dates: Monday, November 26, 2018 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Edward Lewington Nationality: British |
Dates: Wednesday, August 15, 2018 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELEDYNAMIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELEDYNAMIC LTD | 15 Aug 2018 |