TELEDYNAMIC SYSTEMS LTD

Company number 11621251 ·

Dissolved

1 active / 3 ceased · persons with significant control

Teledynamic Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-08
Correspondence address
19-21, Crawford Street, London, W1H 1PJ, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11533476
Country registered
England

Mr Graeme Richard Kalbraier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-30
Ceased on
2019-03-08
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
19-21, Crawford Street, London, W1H 1PJ, England

Mr Nigel John Sayer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-30
Ceased on
2019-03-08
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
19-21, Crawford Street, London, W1H 1PJ, England

Mr Keith Edward Lewington

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-14
Ceased on
2019-01-30
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
19-21, Crawford Street, London, W1H 1PJ, England