TELEDYNAMIC SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

TELEDYNAMIC SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TELEDYNAMIC SYSTEMS LTD was incorporated 5 years ago on 14/10/2018 and has the registered number: 11621251. The accounts status is MICRO ENTITY.

TELEDYNAMIC SYSTEMS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

19-21 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2021 27/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME RICHARD KALBRAIER Apr 1954 British Director 2018-12-18 CURRENT
MR KEITH EDWARD LEWINGTON Aug 1951 British Director 2018-10-14 UNTIL 2018-11-26 RESIGNED
MR CRAIG STOCK KNOTT Jan 1968 British Director 2018-11-26 UNTIL 2018-12-18 RESIGNED
LORD NIGEL SAYER Jun 1964 British Director 2018-11-26 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teledynamic Group Ltd 2019-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Richard Kalbraier 2019-01-30 - 2019-03-08 4/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Sayer 2019-01-30 - 2019-03-08 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Edward Lewington 2018-10-14 - 2019-01-30 8/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TELEDYNAMIC_SYSTEMS_LTD - Accounts 2021-10-21 31-10-2020 £2 equity
Teledynamic Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-10-2019 £2 equity

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