Menna Overview
Here’s a quick overview of DYALOG LIMITED 👀 — a Newport Pagnell based business that started in 2004.
DYALOG LIMITED
- Company statusactive
- Company No05322189
- Age21 years 7 months Incorporated 30 December 2004
- Officers5
Address
Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
DYALOG LIMITED is an active company incorporated on 30 December 2004 and based in Newport Pagnell, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Mar 2025
Capital Cancellation Shares
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Capital Cancellation Shares
1 Year Ago on 17 Jan 2025
Capital Cancellation Shares
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KROMBERG, Kirstine Helvig Schou | secretary | 07 Mar 2024 | |
| BIANCHI, Alberto | director | Jun 1968 | 27 Feb 2019 |
| CHRISTENSEN, Anne Birgitte | director | Dec 1953 | 07 Mar 2024 |
| COOK, Neil James | director | Jun 1977 | 28 Mar 2025 |
| KROMBERG, Morten John | director | Oct 1962 | 30 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of DYALOG LIMITED 👀 — a Newport Pagnell based business that started in 2004.