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Companies House/London/Company profile

TELEDYNAMIC LTD

Active - Proposal to Strike off
11519595·incorporated 2018-08-15

TELEDYNAMIC LTD is an active UK private limited company, incorporated on 15 August 2018 at Companies House (number 11519595; OpenRegistry canonical ID GB-11519595-teledynamic-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-15
Registered Address
29 CORNWALL TERRACE MEWS, LONDON, NW1 5LL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-09-12.

Persons with significant control

TELEDYNAMIC LTD has 1 person with significant control on file:

  • Mr Graeme Richard Kalbraier born 1954 resident in England, British national. Notified 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Keith Edward Lewington born 1951 resident in United Kingdom, British national. Notified 2018-08-15. Ceased 2018-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Stock Knott born 1968 resident in United Kingdom, British national. Notified 2018-11-26. Ceased 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel John Sayer born 1964 resident in England, British national. Notified 2018-11-26. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graeme Richard Kalbraier born 1954 resident in England, British national. Notified 2019-01-30. Ceased 2020-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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