DYALOG LIMITED
Overview
| Company Name | DYALOG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05322189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYALOG LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DYALOG LIMITED located?
| Registered Office Address | Np-105, Icentre Howard Way Interchange Park MK16 9PY Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYALOG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYALOG HOLDINGS LIMITED | Mar 24, 2005 | Mar 24, 2005 |
| CHARCO 1113 LIMITED | Dec 30, 2004 | Dec 30, 2004 |
What are the latest accounts for DYALOG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DYALOG LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for DYALOG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alberto Bianchi on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Neil James Cook as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georg Werner Hetrodt as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2024 | 8 pages | AAMD | ||||||||||||||
Director's details changed for Dr Georg Verner Hetrodt on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 10, 2024
| 4 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 10, 2024
| 5 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 10, 2024
| 4 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Kirstine Helvig Schou Kromberg as a secretary on Mar 07, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anne Birgitte Christensen as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Anne Birgitte Christensen as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DYALOG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KROMBERG, Kirstine Helvig Schou | Secretary | Howard Way Interchange Park MK16 9PY Newport Pagnell Np-105, Icentre England | 328601000001 | |||||||
| BIANCHI, Alberto | Director | 20128 Miano Via Ugo La Malfa, 10 Italy | Italy | Italian | Director Simcorp Italiana & Chairman | 259256370001 | ||||
| CHRISTENSEN, Anne Birgitte | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Np-105, Icentre England | Denmark | British | Director | 328600910001 | ||||
| COOK, Neil James | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Np-105, Icentre England | England | British | Product Dev Manager & Director At Simcorp A/S | 337091380001 | ||||
| KROMBERG, Morten John | Director | Thorsvagenget 8 3000 Helsingoer Denmark | Denmark | Danish | Technical Director In Insight | 104232070001 | ||||
| CHRISTENSEN, Anne Birgitte | Secretary | Thorsvaenget 8 3000 Helsingoer Denmark | British | 104232250001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| ANDERSEN, Michael Holmberg | Director | 2680 Solroed Strand Peyronsvej 14 Denmark | Denmark | Danish | Senior Vp In Simcorp | 137182270001 | ||||
| GIOVANELLI BARILARI, Enrico Jacopo | Director | 18/A FOREIGN 50021 Barberino Val D'Elsa Loc.Petrognano Semifonte, Italy | Italy | Italian | Director Finance In Apl Italia | 104233050001 | ||||
| HETRODT, Georg Werner, Dr | Director | 21618 Limhamn Hogaliden 7 Sweden | Sweden | German | Chairman Dyalog Limited | 146682210005 | ||||
| LOEIE-ANDERSEN, Klaus | Director | Osterlund 21, 2950 Vedbaek Denmark | Danish | Senior Vice President In Simco | 104548470001 | |||||
| PEDERSEN, Mogens | Director | High Street GU34 1BU Alton 4 Hampshire United Kingdom | Denmark | Danish | Member Of The Board | 186951660001 | ||||
| SPINICCI, Carlo Alberto | Director | 42 FOREIGN 20124 Milano Via Timavo, Italy | Italy | Italian | Chief Executive In Apl Italian | 104232310001 | ||||
| THEILL, Peter | Director | Bykaervej 20 Frederikssund 3600 Denmark | Denmark | Danish | Executive Vice President In Si | 65682930002 | ||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
What are the latest statements on persons with significant control for DYALOG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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