# Teledynamic Ltd

## Details

- **Company number:** [11519595](https://find-and-update.company-information.service.gov.uk/company/11519595)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2018
- **Registered office:** 29 CORNWALL TERRACE MEWS, LONDON, NW1 5LL
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## 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 |





## Directors' other companies

- [FITT, Adrianne Carol](/person/5804810) - director at [Quotebeater Associates Ltd](/company/16435921)
- [KALBRAIER, Graeme Richard](/person/5804715) - director at [Teledynamic Management Ltd](/company/11733813)



## Companies at the same address

- [Teledynamic Management Ltd](/company/11733813) (11733813)