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Dyalog APL Limited

Dyalog APL Limited is a dormant company incorporated on 23 January 2003 with the registered office located in Newport Pagnell, Buckinghamshire. Dyalog APL Limited was registered 23 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04646322
Private limited company
Age
23 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (1 year 1 month ago)
Next confirmation dated 5 January 2026
Was due on 19 January 2026 (20 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Np-105, Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on 5 Dec 2022 (3 years ago)
Previous address was 4 High Street Alton Hampshire GU34 1BU
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Simcorp Italiana • Italian • Lives in Italy • Born in Jun 1968
Director • British • Lives in UK • Born in Jun 1977
Director • Technical Director In Insight • Danish • Lives in Denmark • Born in Oct 1962
Director • British • Lives in Denmark • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyalog 2002 Limited
Alberto Bianchi and Morten John Kromberg are mutual people.
Active
Dyalog Limited
Alberto Bianchi and Morten John Kromberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 29 May 2025
Anne Birgitte Christensen Appointed
10 Months Ago on 1 Apr 2025
Mrs Kirstine Helvig Schou Kromberg Appointed
10 Months Ago on 1 Apr 2025
Anne Birgitte Christensen Resigned
10 Months Ago on 1 Apr 2025
Mr Neil James Cook Appointed
10 Months Ago on 28 Mar 2025
Georg Werner Hetrodt Resigned
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Accounting Period Shortened
2 Years 7 Months Ago on 22 Jun 2023
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Documents
Appointment of Mr Neil James Cook as a director on 28 March 2025
Submitted on 14 Jan 2026
Termination of appointment of Georg Werner Hetrodt as a director on 28 March 2025
Submitted on 14 Jan 2026
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 2 Apr 2025
Termination of appointment of Anne Birgitte Christensen as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 17 Jan 2024
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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