DIALOGIX LIMITED

Overview

Company Name	DIALOGIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04938247
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIALOGIX LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DIALOGIX LIMITED located?

Registered Office Address	Units 4&5 Rockfield Business Park Old Station Drive GL53 0AN Cheltenham Glos United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DIALOGIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIALOGIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for DIALOGIX LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Change of details for Mr Anthony John Melville as a person with significant control on Aug 19, 2024	2 pages	PSC04

Aug 19, 2024	Director's details changed for Dr Sarah Ruth Hill on Aug 19, 2024	2 pages	CH01

Aug 19, 2024	Change of details for Mr Anthony John Melville as a person with significant control on Aug 19, 2024	2 pages	PSC04

Aug 19, 2024	Change of details for Dr Sarah Ruth Hill as a person with significant control on Aug 19, 2024	2 pages	PSC04

May 08, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to Units 4&5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN on Mar 07, 2024	1 pages	AD01

Jun 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Termination of appointment of Patrick Anthony Hill as a director on Apr 05, 2023	1 pages	TM01

Aug 16, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Change of details for Mr Anthony John Melville as a person with significant control on Apr 18, 2017	2 pages	PSC04

Apr 06, 2022	Change of details for Dr Sarah Ruth Hill as a person with significant control on Apr 18, 2017	2 pages	PSC04

Aug 03, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

May 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 01, 2019	Registered office address changed from First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on May 01, 2019	1 pages	AD01

Apr 18, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Registered office address changed from The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ to First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on Apr 17, 2019	1 pages	AD01

Jul 11, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of DIALOGIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Sarah Ruth, Dr Festing Grove PO4 9QE Southsea 109 Hampshire England	Feb 20, 2009		Director	Festing Grove PO4 9QE Southsea 109 Hampshire England	England	British	1962-2	Organisational Consultant	136484780004
MELVILLE, Anthony John Silverton EX5 4HD Exeter Badgers Devon England	Aug 22, 2012		Director	Silverton EX5 4HD Exeter Badgers Devon England	England	British	1962-8	Independent Consultant	168553880003
HENRY, Robert Douglas Danllan Farm Llanwinio SA33 6DP Gellywen Carmarthenshire	Apr 07, 2005	Apr 07, 2009	Secretary	Danllan Farm Llanwinio SA33 6DP Gellywen Carmarthenshire		British		Management Consultant	104318380001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 20, 2003	Apr 07, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
HENRY, Frances Mary Danllan Farm Danllan Farm, Llanwinio SA33 6DP Gellywen Carmarthenshire	Apr 07, 2005	Apr 07, 2009	Director	Danllan Farm Danllan Farm, Llanwinio SA33 6DP Gellywen Carmarthenshire		British	1944-11	Farmer	104348060002
HENRY, Robert Douglas Danllan Farm Llanwinio SA33 6DP Gellywen Carmarthenshire	Apr 07, 2005	Apr 07, 2009	Director	Danllan Farm Llanwinio SA33 6DP Gellywen Carmarthenshire		British	1946-9	Management Consultant	104318380001
HILL, Patrick Anthony, Dr Upton GL8 8LP Tetbury Upton Farm Cottage Gloucestershire England	Apr 08, 2009	Apr 05, 2023	Director	Upton GL8 8LP Tetbury Upton Farm Cottage Gloucestershire England	England	British	1960-3	Clinical Psychology	137572420002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 20, 2003	Apr 07, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIALOGIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Sarah Ruth Hill Old Station Drive GL53 0AN Cheltenham Units 4&5 Rockfield Business Park Glos United Kingdom	Apr 06, 2016	Old Station Drive GL53 0AN Cheltenham Units 4&5 Rockfield Business Park Glos United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Anthony John Melville Old Station Drive GL53 0AN Cheltenham Units 4&5 Rockfield Business Park Glos United Kingdom	Apr 06, 2016	Old Station Drive GL53 0AN Cheltenham Units 4&5 Rockfield Business Park Glos United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0