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 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
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 |
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 |