-
DYALOG LIMITED - Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, United Kingdom
Company Information
- Company registration number
- 05322189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Np-105, Icentre Howard Way
- Interchange Park
- Newport Pagnell
- MK16 9PY
- England Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England UK
Management
- Managing Directors
- BIANCHI, Alberto
- HETRODT, Georg Verner, Dr
- KROMBERG, Morten John
- Company secretaries
- CHRISTENSEN, Anne Birgitte
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-30
- Age Of Company 2004-12-30 19 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DYALOG HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
-
DYALOG LIMITED Company Description
- DYALOG LIMITED is a ltd registered in United Kingdom with the Company reg no 05322189. Its current trading status is "live". It was registered 2004-12-30. It was previously called DYALOG HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Np-105, Icentre Howard Way .
Get DYALOG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dyalog Limited - Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, United Kingdom
- 2004-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DYALOG LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-03) - CS01
-
accounts-with-accounts-type-small (2023-07-10) - AA
keyboard_arrow_right 2022
-
resolution (2022-01-18) - RESOLUTIONS
-
capital-return-purchase-own-shares (2022-01-21) - SH03
-
confirmation-statement-with-updates (2022-02-11) - CS01
-
accounts-with-accounts-type-small (2022-06-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01
-
capital-cancellation-shares (2022-01-08) - SH06
-
capital-allotment-shares (2022-01-07) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-04-30) - AA
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
accounts-with-accounts-type-small (2020-09-04) - AA
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-02-22) - SH03
-
legacy (2019-01-07) - CS01
-
capital-name-of-class-of-shares (2019-01-17) - SH08
-
mortgage-satisfy-charge-full (2019-05-01) - MR04
-
legacy (2019-05-02) - RP04CS01
-
accounts-with-accounts-type-small (2019-05-22) - AA
-
resolution (2019-02-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-06-06) - TM01
-
change-person-director-company-with-change-date (2019-06-07) - CH01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-06-15) - AA
-
confirmation-statement-with-updates (2018-01-05) - CS01
-
resolution (2018-01-04) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-01-03) - SH08
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date (2015-02-09) - AR01
-
accounts-with-accounts-type-small (2015-03-25) - AA
-
resolution (2015-04-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-04-14) - SH08
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-23) - AA
-
termination-director-company-with-name (2014-04-16) - TM01
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
capital-return-purchase-own-shares (2013-01-29) - SH03
-
resolution (2013-01-29) - RESOLUTIONS
-
capital-cancellation-shares (2013-01-29) - SH06
-
capital-alter-shares-subdivision (2013-01-29) - SH02
-
accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-03-23) - AA
-
capital-allotment-shares (2012-01-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-03-22) - AA
-
legacy (2011-07-21) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-16) - SH01
-
capital-cancellation-shares (2010-02-09) - SH06
-
accounts-with-accounts-type-small (2010-03-12) - AA
-
capital-allotment-shares (2010-01-22) - SH01
-
capital-return-purchase-own-shares (2010-02-09) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
-
change-person-director-company-with-change-date (2010-02-05) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 169
-
accounts-with-accounts-type-small (2009-03-20) - AA
-
legacy (2009-03-23) - 288b
-
legacy (2009-03-24) - 363a
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
legacy (2009-03-24) - 288a
-
termination-director-company-with-name (2009-11-09) - TM01
-
appoint-person-director-company-with-name (2009-11-09) - AP01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-05-09) - AA
-
legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-01-09) - CERTNM
-
accounts-with-accounts-type-small (2007-09-27) - AA
-
legacy (2007-02-23) - 363a
-
legacy (2007-02-14) - 395
-
memorandum-articles (2007-01-16) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 363s
-
legacy (2006-03-01) - 287
-
accounts-with-accounts-type-small (2006-05-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 287
-
legacy (2005-04-05) - 288a
-
legacy (2005-04-05) - 288b
-
certificate-change-of-name-company (2005-03-24) - CERTNM
-
memorandum-articles (2005-03-31) - MEM/ARTS
-
resolution (2005-04-15) - RESOLUTIONS
-
legacy (2005-04-15) - 123
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-04-15) - 122
keyboard_arrow_right 2004
-
incorporation-company (2004-12-30) - NEWINC