Menna Overview
Here’s a quick overview of DYALOG 2002 LIMITED 👀 — a Newport Pagnell based business that started in 2003.
DYALOG 2002 LIMITED
- Company statusactive
- Company No04646321
- Age23 years 6 months Incorporated 23 January 2003
- Officers5
Address
Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
DYALOG 2002 LIMITED is an active company incorporated on 23 January 2003 and based in Newport Pagnell, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Change Person Director Company With Change Date
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Jun 2019
Termination Director Company
7 Years Ago on 07 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KROMBERG, Kirstine Helvig Schou | secretary | 01 Apr 2025 | |
| BIANCHI, Alberto | director | Jun 1968 | 27 Feb 2019 |
| CHRISTENSEN, Anne Birgitte | director | Dec 1953 | 01 Apr 2025 |
| HETRODT, Georg Werner, Dr | director | Oct 1966 | 31 Jan 2010 |
| KROMBERG, Morten John | director | Oct 1962 | 07 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dyalog Limited | 06 Apr 2016 |
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BIANCHI, Alberto, HETRODT, Georg Werner, Dr, KROMBERG, Morten John, BRAND, Pauline Judy, CHRISTENSEN, Anne Birgitte, SCHOLES, John Morley, ANDERSEN, Michael Holmberg, DONNELLY, Peter, GIOVANELLI BARILARI, Enrico Jacopo, LOEIE-ANDERSEN, Klaus, SPINICCI, Carlo Alberto, THEILL, Peter are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of DYALOG 2002 LIMITED 👀 — a Newport Pagnell based business that started in 2003.