This company is commonly known as Dyalog 2002 Limited. The company was founded 21 years ago and was given the registration number 04646321. The firm's registered office is in HAMPSHIRE. You can find them at 4 High Street, Alton, Hampshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DYALOG 2002 LIMITED |
|---|---|---|
| Company Number | : | 04646321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 High Street, Alton, Hampshire, GU34 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorsvaenget 8, 3000 Helsingoer, Denmark, | Secretary | 07 April 2005 | Active |
| Via Ugo La Malfa, 10, 20128 Miano, Italy, | Director | 27 February 2019 | Active |
| Hogaliden 7, 21618 Limhamn, Sweden, | Director | 31 January 2010 | Active |
| Thorsvagenget 8, 3000 Helsingoer, Denmark, | Director | 07 April 2005 | Active |
| 4 Bat & Ball Lane, Wrecclesham, Farnham, GU10 4RA | Secretary | 23 January 2003 | Active |
| Blew Garth, The Warren, Caversham, Reading, RG4 7TH | Secretary | 27 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 January 2003 | Active |
| Peyronsvej 14, 2680, Solroed Strand, Denmark, | Director | 30 April 2008 | Active |
| 4 Bat & Ball Lane, Wrecclesham, Farnham, GU10 4RA | Director | 23 January 2003 | Active |
| 14 Kingswood Firs, Grayshott, Hindhead, GU26 6EU | Director | 23 January 2003 | Active |
| Via Valpetrosa 5, 20123 Milano, Italy, FOREIGN | Director | 07 April 2005 | Active |
| Osterlund 21,, 2950 Vedbaek, Denmark, | Director | 07 April 2005 | Active |
| Blew Garth, The Warren, Caversham, Reading, RG4 7TH | Director | 23 January 2003 | Active |
| Via Castel Morrone 6, 20129 Milano, Italy, FOREIGN | Director | 07 April 2005 | Active |
| Bykaervej 20, Frederikssund, 3600, Denmark, | Director | 07 April 2005 | Active |
| Dyalog Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Np-105, Howard Way, Newport Pagnell, England, MK16 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Change person director company with change date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-07 | Officers | Termination director company. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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