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Summary

Affiliates

Contact details

Officers12

Finance3

Events2

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

DYALOG LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Dec 2004 (19 years ago)

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Summary

NameDYALOG LIMITED
Historical names
  • DYALOG HOLDINGS LIMITED
  • CHARCO 1113 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05322189
Incorporation Date30 Dec 2004 (19 years ago) / 251 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DYALO**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWPORT PAGNELL, NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, MK16 9PY

Officers

individual

IndividualUnited Kingdom

Hetrodt, Georg Verner, Dr

Director


Appointed on21 Oct 2009

Country of residenceSweden

individual

IndividualUnited Kingdom

Kromberg, Morten John

Director


Appointed on30 Mar 2005

Country of residenceDenmark

individual

IndividualUnited Kingdom

Christensen, Anne Birgitte

Secretary


Appointed on30 Mar 2005

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Appointed on30 Dec 2004

Resigned on30 Mar 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022422,704 GBP
(~$520,862)
87,064 GBP
(~$107,281)
1,080,322 GBP
(~$1,331,188)
View full report
2021455,571 GBP
(~$626,537)
85,161 GBP
(~$117,120)
1,113,247 GBP
(~$1,531,024)
View full report
2020284,519 GBP
(~$364,846)
101,125 GBP
(~$129,675)
831,613 GBP
(~$1,066,398)
View full report

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Events

Old value

09 Jan 2007

Name changeDYALOG HOLDINGS LIMITED

24 Mar 2005

Name changeCHARCO 1113 LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Change registered office address company with date old address new addressAD01View
23 Jun 2022Accounts with accounts type smallAAView
11 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is DYALOG LIMITED's headquarters?

DYALOG LIMITED's headquarters is located at ENGLAND, NEWPORT PAGNELL, NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, MK16 9PY

What is DYALOG LIMITED's industry?

DYALOG LIMITED is in the industry of Computer programming activities

What year was DYALOG LIMITED started?

DYALOG LIMITED was started in 2004

How much profit does DYALOG LIMITED make?

DYALOG LIMITED's profit is $520,862

Sources: Companies House