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Dyalog 2002 Limited

Dyalog 2002 Limited is a dormant company incorporated on 23 January 2003 with the registered office located in Newport Pagnell, Buckinghamshire. Dyalog 2002 Limited was registered 22 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04646321
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Dyalog 2002 Limited
Contact
Address
Np-105, Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Dyalog.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Anne Birgitte Christensen
Director • Secretary • British • Lives in Denmark • Born in Dec 1953
Morten John Kromberg
Director • Technical Director In Insight • Danish • Lives in Denmark • Born in Oct 1962
Dr Georg Werner Hetrodt
Director • Chairman Dyalog Limited • German • Lives in Sweden • Born in Oct 1966
Alberto Bianchi
Director • Director Simcorp Italiana • Italian • Lives in Italy • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dyalog APL Limited
Anne Birgitte Christensen, Dr Georg Werner Hetrodt, and 2 more are mutual people.
Active
Dyalog Limited
Anne Birgitte Christensen, Dr Georg Werner Hetrodt, and 2 more are mutual people.
Active
Simcorp Limited
Dr Georg Werner Hetrodt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £1.5K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.5K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 May 2025
Anne Birgitte Christensen Appointed
5 Months Ago on 1 Apr 2025
Mrs Kirstine Helvig Schou Kromberg Appointed
5 Months Ago on 1 Apr 2025
Anne Birgitte Christensen Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Dyalog Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 May 2025
Appointment of Anne Birgitte Christensen as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Kirstine Helvig Schou Kromberg as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Anne Birgitte Christensen as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Dyalog Limited as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 3 Feb 2023
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Repayment History
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