Teledynamic Ltd
- Company number
- 11519595
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2018
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWINGTON, Keith Edward | Director | 15 Aug 2018 | 26 Nov 2018 |
| KNOTT, Craig Stock | Director | 26 Nov 2018 | 18 Dec 2018 |
| HUMPHREYS, Daniel Justin | Director | 18 Dec 2019 | 14 Feb 2022 |
| SAYER, Nigel John | Director | 26 Nov 2018 | 14 Feb 2022 |
| LAKE, Daniel Jamal | Director | 14 Jul 2024 | 7 May 2025 |
| FITT, Adrianne Carol | Director | 18 Jul 2024 | |
| KALBRAIER, Graeme Richard | Director | 18 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Edward Lewington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2018 | 26 Nov 2018 |
| Mr Craig Stock Knott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2018 | 30 Jan 2019 |
| Mr Graeme Richard Kalbraier | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jan 2019 | 10 Sep 2020 |
| Mr Nigel John Sayer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Nov 2018 | 14 Feb 2022 |
| Mr Graeme Richard Kalbraier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | - | 0 |
| 31 Aug 2021 | -£3,644 | 0 |
| 31 Aug 2020 | -£878 | 0 |
| 31 Aug 2019 | - | 0 |
Connections
Directors’ other companies
- KALBRAIER, Graeme Richard - Director at Teledynamic Management Ltd
Companies at the same address
- Teledynamic Management Ltd (11733813)