• UK
  • 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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-small (2023-07-10) - AA

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  • resolution (2022-01-18) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2022-01-21) - SH03

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  • confirmation-statement-with-updates (2022-02-11) - CS01

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  • accounts-with-accounts-type-small (2022-06-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01

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  • capital-cancellation-shares (2022-01-08) - SH06

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  • capital-allotment-shares (2022-01-07) - SH01

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  • accounts-with-accounts-type-small (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-small (2020-09-04) - AA

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  • capital-return-purchase-own-shares (2019-02-22) - SH03

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  • legacy (2019-01-07) - CS01

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  • capital-name-of-class-of-shares (2019-01-17) - SH08

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  • mortgage-satisfy-charge-full (2019-05-01) - MR04

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  • legacy (2019-05-02) - RP04CS01

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  • accounts-with-accounts-type-small (2019-05-22) - AA

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  • resolution (2019-02-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • change-person-director-company-with-change-date (2019-06-07) - CH01

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  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

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  • accounts-with-accounts-type-small (2018-06-15) - AA

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • resolution (2018-01-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-03) - SH08

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-small (2016-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • annual-return-company-with-made-up-date (2015-02-09) - AR01

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  • accounts-with-accounts-type-small (2015-03-25) - AA

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  • resolution (2015-04-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-04-14) - SH08

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  • accounts-with-accounts-type-small (2014-09-23) - AA

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • appoint-person-director-company-with-name (2014-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • capital-return-purchase-own-shares (2013-01-29) - SH03

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  • resolution (2013-01-29) - RESOLUTIONS

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  • capital-cancellation-shares (2013-01-29) - SH06

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  • capital-alter-shares-subdivision (2013-01-29) - SH02

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • accounts-with-accounts-type-small (2012-03-23) - AA

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  • capital-allotment-shares (2012-01-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-small (2011-03-22) - AA

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  • legacy (2011-07-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01

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  • capital-allotment-shares (2010-12-16) - SH01

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  • capital-cancellation-shares (2010-02-09) - SH06

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  • accounts-with-accounts-type-small (2010-03-12) - AA

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  • capital-allotment-shares (2010-01-22) - SH01

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  • capital-return-purchase-own-shares (2010-02-09) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • legacy (2009-01-15) - 169

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  • accounts-with-accounts-type-small (2009-03-20) - AA

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  • legacy (2009-03-23) - 288b

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  • legacy (2009-03-24) - 363a

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • legacy (2009-03-24) - 288a

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  • termination-director-company-with-name (2009-11-09) - TM01

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  • appoint-person-director-company-with-name (2009-11-09) - AP01

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  • accounts-with-accounts-type-small (2008-05-09) - AA

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  • legacy (2008-04-16) - 363a

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  • certificate-change-of-name-company (2007-01-09) - CERTNM

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  • accounts-with-accounts-type-small (2007-09-27) - AA

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  • legacy (2007-02-23) - 363a

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  • legacy (2007-02-14) - 395

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  • memorandum-articles (2007-01-16) - MEM/ARTS

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  • legacy (2006-03-29) - 363s

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  • legacy (2006-03-01) - 287

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  • accounts-with-accounts-type-small (2006-05-19) - AA

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  • legacy (2005-04-05) - 287

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-04-05) - 288b

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  • certificate-change-of-name-company (2005-03-24) - CERTNM

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  • memorandum-articles (2005-03-31) - MEM/ARTS

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  • resolution (2005-04-15) - RESOLUTIONS

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  • legacy (2005-04-15) - 123

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  • legacy (2005-04-15) - 88(2)R

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  • legacy (2005-04-15) - 122

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  • incorporation-company (2004-12-30) - NEWINC

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