TELEDYNAMIC SYSTEMS LTD
Overview
| Company Name | TELEDYNAMIC SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11621251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SYSTEMS LTD?
- Business and domestic software development (62012) / Information and communication
Where is TELEDYNAMIC SYSTEMS LTD located?
| Registered Office Address | 19-21 Crawford Street W1H 1PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEDYNAMIC SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for TELEDYNAMIC SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Nigel John Sayer as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Teledynamic Group Ltd as a person with significant control on Mar 08, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nigel John Sayer as a person with significant control on Mar 08, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Graeme Richard Kalbraier as a person with significant control on Mar 08, 2019 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2019
| 3 pages | SH01 | ||||||||||||||
Notification of Nigel John Sayer as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Graeme Richard Kalbraier as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of Keith Edward Lewington as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Craig Stock Knott as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graeme Richard Kalbraier as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3 Locks Yard High Street Sevenoaks TN13 1LT England to 19-21 Crawford Street London W1H 1PJ on Dec 18, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 17 Milton Road Willen Milton Keynes MK15 9AD United Kingdom to 3 Locks Yard High Street Sevenoaks TN13 1LT on Nov 27, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Keith Edward Lewington as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nigel John Sayer as a director on Nov 26, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Craig Stock Knott as a director on Nov 26, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TELEDYNAMIC SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALBRAIER, Graeme Richard | Director | Crawford Street W1H 1PJ London 19-21 England | England | British | 253582180001 | |||||
| KNOTT, Craig Stock | Director | Crawford Street W1H 1PJ London 19-21 England | United Kingdom | British | 85215730003 | |||||
| LEWINGTON, Keith Edward | Director | Milton Road Willen MK15 9AD Milton Keynes 17 United Kingdom | United Kingdom | British | 251402600001 | |||||
| SAYER, Nigel John | Director | Crawford Street W1H 1PJ London 19-21 England | England | British | 202842190001 |
Who are the persons with significant control of TELEDYNAMIC SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teledynamic Group Ltd | Mar 08, 2019 | Crawford Street W1H 1PJ London 19-21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Sayer | Jan 30, 2019 | Crawford Street W1H 1PJ London 19-21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Richard Kalbraier | Jan 30, 2019 | Crawford Street W1H 1PJ London 19-21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Edward Lewington | Oct 14, 2018 | Crawford Street W1H 1PJ London 19-21 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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