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TELEDYNAMIC GROUP LTD

TELEDYNAMIC GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELEDYNAMIC GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11533476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELEDYNAMIC GROUP LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is TELEDYNAMIC GROUP LTD located?

    Registered Office Address
    29 Cornwall Terrace Mews
    NW1 5LL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELEDYNAMIC GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025

    What are the latest filings for TELEDYNAMIC GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 17 Milton Road Willen Milton Keynes MK15 9AD

    		1 pagesAD03

    Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to 17 Milton Road Willen Milton Keynes MK15 9AD

    		1 pagesAD02

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

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

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed to 5 Chancery Lane London WC2A 1LG

    		1 pagesAD02

    Change of details for Mr Graeme Richard Kalbraier as a person with significant control on Apr 29, 2019

    		2 pagesPSC04

    Cessation of Nigel John Sayer as a person with significant control on Apr 29, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 370
    		3 pagesSH01
    View All Filings

    Who are the officers of TELEDYNAMIC GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALBRAIER, Graeme Richard
    Cornwall Terrace Mews
    NW1 5LL London
    29
    England
    		Director
    Cornwall Terrace Mews
    NW1 5LL London
    29
    England
    		EnglandBritish253582180001
    KNOTT, Craig Stock
    Locks Yard
    High Street
    TN13 1LT Sevenoaks
    3
    Kent
    England
    		Director
    Locks Yard
    High Street
    TN13 1LT Sevenoaks
    3
    Kent
    England
    		United KingdomBritish85215730003
    LEWINGTON, Keith Edward
    Milton Road
    Willen
    MK15 9AD Milton Keynes
    17
    United Kingdom
    		Director
    Milton Road
    Willen
    MK15 9AD Milton Keynes
    17
    United Kingdom
    		United KingdomBritish249720800001
    SAYER, Nigel John
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		Director
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		EnglandBritish202842190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEDYNAMIC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Sayer
    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 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 Graeme Richard Kalbraier
    Cornwall Terrace Mews
    NW1 5LL London
    29
    England
    		Jan 30, 2019
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Edward Lewington
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		Aug 23, 2018
    Crawford Street
    W1H 1PJ London
    19-21
    England
    		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.
    • license: CC0