TELEDYNAMIC GROUP LTD
29 CORNWALL TERRACE MEWS, LONDON NW1 5LL- Active
- Private Limited Company
- Company No. 11533476
- Last Updated: 01 Mar 2024
Company Profile
TELEDYNAMIC GROUP LTD was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in LONDON. TELEDYNAMIC GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 2 months and 24 days.
| Name | TELEDYNAMIC GROUP LTD |
|---|---|
| Company number | 11533476 |
| Company type | Private Limited Company |
| Incorporation date | 23 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: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel John Sayer Nationality: British |
Dates: Wednesday, January 30, 2019 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Edward Lewington Nationality: British |
Dates: Thursday, August 23, 2018 - Wednesday, January 30, 2019
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 October |
| Next annual accounts due | 31 July 2025, (256 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELEDYNAMIC GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELEDYNAMIC GROUP LTD | 23 Aug 2018 |