DYALOG LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
DYALOG LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
DYALOG LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322189. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYALOG LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322189. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYALOG LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
Previous trading names include:
DYALOG HOLDINGS LIMITED (until 09/01/2007)
DYALOG HOLDINGS LIMITED (until 09/01/2007)
CHARCO 1113 LIMITED (until 24/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORTEN JOHN KROMBERG | Oct 1962 | Danish | Director | 2005-03-30 | CURRENT |
| DR GEORG VERNER HETRODT | Oct 1966 | German | Director | 2009-10-21 | CURRENT |
| MR ALBERTO BIANCHI | Jun 1968 | Italian | Director | 2019-02-27 | CURRENT |
| ANNE BIRGITTE CHRISTENSEN | Secretary | 2005-03-30 | CURRENT | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2004-12-30 UNTIL 2005-03-30 | RESIGNED | ||
| PETER THEILL | Sep 1952 | Danish | Director | 2005-03-30 UNTIL 2009-10-21 | RESIGNED |
| CARLO ALBERTO SPINICCI | Apr 1956 | Italian | Director | 2005-03-30 UNTIL 2019-02-27 | RESIGNED |
| MOGENS PEDERSEN | Mar 1969 | Danish | Director | 2013-05-01 UNTIL 2019-02-27 | RESIGNED |
| KLAUS LOEIE-ANDERSEN | Mar 1964 | Danish | Director | 2005-03-30 UNTIL 2008-04-30 | RESIGNED |
| ENRICO JACOPO GIOVANELLI BARILARI | Sep 1966 | Italian | Director | 2005-03-30 UNTIL 2019-02-27 | RESIGNED |
| MR MICHAEL HOLMBERG ANDERSEN | Oct 1964 | Danish | Director | 2008-04-30 UNTIL 2013-04-30 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2004-12-30 UNTIL 2005-03-30 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dyalog Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-11 | 31-12-2022 | £1,667,079 Cash £1,080,322 equity |
| Dyalog Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 31-12-2021 | £1,353,632 Cash £1,113,247 equity |
| Dyalog Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-12-2020 | £1,080,636 Cash £831,613 equity |
| Dyalog Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-05 | 31-12-2019 | £1,040,804 Cash £800,334 equity |