DYALOG APL LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
DYALOG APL LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
DYALOG APL LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04646322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DYALOG APL LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04646322. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DYALOG APL LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NP-105, ICENTRE HOWARD WAY
NEWPORT PAGNELL
MK16 9PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORTEN JOHN KROMBERG | Oct 1962 | Danish | Director | 2005-04-07 | CURRENT |
| DR GEORG VERNER HETRODT | Oct 1966 | German | Director | 2010-01-31 | CURRENT |
| MR ALBERTO BIANCHI | Jun 1968 | Italian | Director | 2019-02-27 | CURRENT |
| ANNE BIRGITTE CHRISTENSEN | Secretary | 2005-04-07 | CURRENT | ||
| CARLO ALBERTO SPINICCI | Apr 1956 | Italian | Director | 2005-04-07 UNTIL 2019-02-27 | RESIGNED |
| JOHN MORLEY SCHOLES | Apr 1948 | British | Director | 2003-01-23 UNTIL 2005-04-07 | RESIGNED |
| KLAUS LOEIE-ANDERSEN | Mar 1964 | Danish | Director | 2005-04-07 UNTIL 2008-04-30 | RESIGNED |
| ENRICO JACOPO GIOVANELLI BARILARI | Sep 1966 | Italian | Director | 2005-04-07 UNTIL 2019-02-27 | RESIGNED |
| PETER DONNELLY | Apr 1949 | British | Director | 2003-01-23 UNTIL 2005-04-07 | RESIGNED |
| PAULINE JUDY BRAND | Feb 1953 | British | Director | 2003-01-23 UNTIL 2005-04-07 | RESIGNED |
| MR MICHAEL HOLMBERG ANDERSEN | Oct 1964 | Danish | Director | 2008-04-30 UNTIL 2013-04-30 | RESIGNED |
| JOHN MORLEY SCHOLES | Apr 1948 | British | Secretary | 2003-03-27 UNTIL 2005-04-07 | RESIGNED |
| PAULINE JUDY BRAND | Feb 1953 | British | Secretary | 2003-01-23 UNTIL 2003-03-27 | RESIGNED |
| PETER THEILL | Sep 1952 | Danish | Director | 2005-04-07 UNTIL 2010-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-23 UNTIL 2003-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dyalog 2002 Limited | 2016-04-06 | Alton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |