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DIALOGIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dialogix Limited. The company was founded 20 years ago and was given the registration number 04938247. The firm's registered office is in CHELTENHAM. You can find them at First Floor Brailsford House, Knapp Lane, Cheltenham, Glos. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIALOGIX LIMITED
Company Number:04938247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Brailsford House, Knapp Lane, Cheltenham, Glos, United Kingdom, GL50 3QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upton Farm Cottage, Upton, Tetbury, England, GL8 8LP

Director20 February 2009Active
Badgers, Silverton, Exeter, England, EX5 4HD

Director22 August 2012Active
Danllan Farm, Llanwinio, Gellywen, SA33 6DP

Secretary07 April 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 October 2003Active
Danllan Farm, Danllan Farm, Llanwinio, Gellywen, SA33 6DP

Director07 April 2005Active
Danllan Farm, Llanwinio, Gellywen, SA33 6DP

Director07 April 2005Active
Upton Farm Cottage, Upton, Tetbury, England, GL8 8LP

Director08 April 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 October 2003Active

People with Significant Control

Mr Anthony John Melville
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Sarah Ruth Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

Change registered office address company with date old address new address.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Termination director company with name termination date.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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