General information

Name:

Teledynamic Group Limited

Office Address:

29 Cornwall Terrace Mews NW1 5LL London

Number: 11533476

Incorporation date: 2018-08-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11533476 six years ago, Teledynamic Group Ltd was set up as a Private Limited Company. The business active registration address is 29 Cornwall Terrace Mews, London. The company's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. The business most recent filed accounts documents cover the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-08-22.

This company has a solitary director at present managing this business, specifically Graeme K. who's been carrying out the director's assignments since 2018-08-23. Since 2018-11-26 Craig K., had been supervising the following business until the resignation in 2018. As a follow-up another director, namely Nigel S. resigned in 2022.

Graeme K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graeme K.

Role: Director

Appointed: 18 December 2018

Latest update: 20 December 2023

People with significant control

Graeme K.
Notified on 30 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel S.
Notified on 30 January 2019
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith L.
Notified on 23 August 2018
Ceased on 30 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 23 August 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 23 August 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 23 August 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 23 August 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 23 August 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st October 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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