TELEDYNAMIC LTD

Overview

Company Name	TELEDYNAMIC LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11519595
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEDYNAMIC LTD?

Other information technology service activities (62090) / Information and communication

Where is TELEDYNAMIC LTD located?

Registered Office Address	29 Cornwall Terrace Mews NW1 5LL London England
Undeliverable Registered Office Address	No

What are the latest accounts for TELEDYNAMIC LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for TELEDYNAMIC LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	Yes

What are the latest filings for TELEDYNAMIC LTD?

Filings
Date	Description	Document	Type
Aug 07, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2025	Termination of appointment of Daniel Jamal Lake as a director on May 07, 2025	1 pages	TM01

Aug 24, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Appointment of Mr Daniel Jamal Lake as a director on Jul 14, 2024	2 pages	AP01

Jul 18, 2024	Appointment of Miss Adrianne Carol Fitt as a director on Jul 18, 2024	2 pages	AP01

Aug 25, 2023	Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to 29 Cornwall Terrace Mews London NW1 5LL	1 pages	AD02

Aug 25, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Jan 09, 2023	Registered office address changed from 19-21 Crawford Street London W1H 1PJ England to 29 Cornwall Terrace Mews London NW1 5LL on Jan 09, 2023	1 pages	AD01

Aug 29, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 14, 2022 with updates	4 pages	CS01

Apr 29, 2022	Notification of Graeme Richard Kalbraier as a person with significant control on Feb 14, 2022	2 pages	PSC01

Feb 14, 2022	Cessation of Nigel John Sayer as a person with significant control on Feb 14, 2022	1 pages	PSC07

Feb 14, 2022	Termination of appointment of Nigel John Sayer as a director on Feb 14, 2022	1 pages	TM01

Feb 14, 2022	Termination of appointment of Daniel Justin Humphreys as a director on Feb 14, 2022	1 pages	TM01

Aug 26, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Aug 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 25, 2021	Confirmation statement made on Aug 14, 2021 with updates	4 pages	CS01

Aug 20, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2020	Change of details for Mr Nigel John Sayer as a person with significant control on Sep 10, 2020	2 pages	PSC04

Sep 14, 2020	Cessation of Graeme Richard Kalbraier as a person with significant control on Sep 10, 2020	1 pages	PSC07

Aug 17, 2020	Confirmation statement made on Aug 14, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of TELEDYNAMIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITT, Adrianne Carol Cornwall Terrace Mews NW1 5LL London 29 England	Jul 18, 2024		Director	Cornwall Terrace Mews NW1 5LL London 29 England	England	British	1998-12	299433280001
KALBRAIER, Graeme Richard Cornwall Terrace Mews NW1 5LL London 29 England	Dec 18, 2018		Director	Cornwall Terrace Mews NW1 5LL London 29 England	England	British	1954-4	253582180001
HUMPHREYS, Daniel Justin Crawford Street W1H 1PJ London 19-21 England	Dec 18, 2019	Feb 14, 2022	Director	Crawford Street W1H 1PJ London 19-21 England	England	British	1983-4	243081710001
KNOTT, Craig Stock 19-21 Crawford Street W1A 1PJ London 19-21 England	Nov 26, 2018	Dec 18, 2018	Director	19-21 Crawford Street W1A 1PJ London 19-21 England	United Kingdom	British	1968-1	85215730003
LAKE, Daniel Jamal Cornwall Terrace Mews NW1 5LL London 29 England	Jul 14, 2024	May 07, 2025	Director	Cornwall Terrace Mews NW1 5LL London 29 England	England	British	1995-4	282087020001
LEWINGTON, Keith Edward Milton Road Willen MK15 9AD Milton Keynes 17 United Kingdom	Aug 15, 2018	Nov 26, 2018	Director	Milton Road Willen MK15 9AD Milton Keynes 17 United Kingdom	United Kingdom	British	1951-8	249472330001
SAYER, Nigel John Crawford Street W1H 1PJ London 19-21 England	Nov 26, 2018	Feb 14, 2022	Director	Crawford Street W1H 1PJ London 19-21 England	England	British	1964-6	202842190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEDYNAMIC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Richard Kalbraier Cornwall Terrace Mews NW1 5LL London 29 England	Feb 14, 2022	Cornwall Terrace Mews NW1 5LL London 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Graeme Richard Kalbraier Crawford Street W1H 1PJ London 19-21 England	Jan 30, 2019	Crawford Street W1H 1PJ London 19-21 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel John Sayer Crawford Street W1H 1PJ London 19-21 England	Nov 26, 2018	Crawford Street W1H 1PJ London 19-21 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Craig Stock Knott 19-21 Crawford Street W1A 1PJ London 19-21 England	Nov 26, 2018	19-21 Crawford Street W1A 1PJ London 19-21 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Keith Edward Lewington Milton Road Willen MK15 9AD Milton Keynes 17 United Kingdom	Aug 15, 2018	Milton Road Willen MK15 9AD Milton Keynes 17 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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