General information

Name:

Teledynamic Limited

Office Address:

29 Cornwall Terrace Mews NW1 5LL London

Number: 11519595

Incorporation date: 2018-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teledynamic Ltd is located at London at 29 Cornwall Terrace Mews. You can look up the company by its post code - NW1 5LL. Teledynamic's founding dates back to 2018. The company is registered under the number 11519595 and company's last known state is active. The firm's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. 2022-08-31 is the last time when company accounts were reported.

With regards to the limited company, the full extent of director's tasks have so far been performed by Graeme K. who was designated to this position 6 years ago. For 3 years Daniel H., had performed the duties for this limited company until the resignation in 2022. Furthermore a different director, specifically Craig K. quit in 2018.

Graeme K. is the individual with significant control over 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: 13 February 2024

People with significant control

Graeme K.
Notified on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel S.
Notified on 26 November 2018
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graeme K.
Notified on 30 January 2019
Ceased on 10 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Craig K.
Notified on 26 November 2018
Ceased on 30 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith L.
Notified on 15 August 2018
Ceased on 26 November 2018
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 15 August 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New sail address 29 Cornwall Terrace Mews London NW1 5LL. Change occurred at an unknown date. Company's previous address: 5 Chancery Lane London WC2A 1LG England. (AD02)
filed on: 25th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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