DYALOG LIMITED
Active - Accounts Filed
General Information
NAME
DYALOG LIMITED
COMPANY NUMBER
05322189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/12/2004
(20years old)
WEBSITE
www.dyalog.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2005
09/01/2007
DYALOG HOLDINGS LIMITED
View all previous names
NEWPORT PAGNELL
MK16 9PY
Telephone: 01256830031
TPS: No
Minchens Court
Minchens Lane
Bramley
Tadley, Hampshire
RG26 5BH
Telephone: 830030
Np-105, Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
MK16 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYALOG LIMITED | Active - Accounts Filed | View Report |
| DYALOG 2002 LIMITED | Non-Trading | View Report |
| DYALOG APL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Anne Birgitte Christensen (910423225) has left the board |
| 28/10/2024 | New Company Secretary Kirstine Helvig Schou Kromberg (932860100) Appointed |
| 28/10/2024 | New Board Member Anne Birgitte Christensen (932860091) Appointed |
Credit Risk Overview
Want to learn more about DYALOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYALOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYALOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2005 - Present (19 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/10/2009 - Present (15 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/02/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2024 - Present (10 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Kirstine Helvig Schou Kromberg 07/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYALOG LIMITED | Active - Accounts Filed | View Report |
| DYALOG 2002 LIMITED | Non-Trading | View Report |
| DYALOG APL LIMITED | Non-Trading | View Report |
| DYALOG SIP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Anne Birgitte Christensen (910423225) has left the board |
| 28/10/2024 | New Company Secretary Kirstine Helvig Schou Kromberg (932860100) Appointed |
| 28/10/2024 | New Board Member Anne Birgitte Christensen (932860091) Appointed |
| 26/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Alberto Bianchi (925925637) Appointed |
| 08/06/2019 | Carlo Alberto Spinicci (910423231) has left the board |
| 08/06/2019 | Enrico Jacopo Giovanelli Barilari (910423305) has left the board |
| 08/06/2019 | Mogens Pedersen (918695166) has left the board |
| 25/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/04/2014 | Michael Holmberg Andersen (913718227) has left the board |
| 18/04/2014 | New Board Member Mogens Pedersen (918695166) Appointed |
| 12/02/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
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