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Dyalog Limited
Dyalog Limited is an active company incorporated on 30 December 2004 with the registered office located in Newport Pagnell, Buckinghamshire. Dyalog Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05322189
Private limited company
Age
21 years
Incorporated
30 December 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 December 2024
(1 year 1 month ago)
Next confirmation dated
30 December 2025
Was due on
13 January 2026
(26 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Dyalog Limited
Contact
Update Details
Address
Np-105, Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on
18 Oct 2022
(3 years ago)
Previous address was
4 High Street Alton Hampshire GU34 1BU
Companies in MK16 9PY
Telephone
01256830030
Email
Available in Endole App
Website
Dyalog.com
See All Contacts
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Morten John Kromberg
Director • Danish • Lives in Denmark • Born in Oct 1962
Neil James Cook
Director • Product Dev Manager & Director At Simcor • British • Lives in England • Born in Jun 1977
Anne-Birgitte Christensen
Director • Danish • Lives in Denmark • Born in Dec 1953
Alberto Bianchi
Director • Director Simcorp Italiana & Chairman • Italian • Lives in Italy • Born in Jun 1968
Kirstine Helvig Schou Kromberg
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dyalog 2002 Limited
Alberto Bianchi and Morten John Kromberg are mutual people.
Active
Dyalog APL Limited
Alberto Bianchi and Morten John Kromberg are mutual people.
Active
See All Mutual Companies
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
£1.33M
Decreased by £410.7K (-24%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.88M
Decreased by £280.84K (-13%)
Total Liabilities
-£858.39K
Decreased by £204.76K (-19%)
Net Assets
£1.02M
Decreased by £76.07K (-7%)
Debt Ratio (%)
46%
Decreased by 3.54% (-7%)
See 10 Year Full Financials
Latest Activity
Morten John Kromberg Details Changed
3 Days Ago on 5 Feb 2026
Dr Georg Verner Hetrodt Details Changed
10 Months Ago on 1 Apr 2025
Mr Alberto Bianchi Details Changed
10 Months Ago on 28 Mar 2025
Mr Neil James Cook Appointed
10 Months Ago on 28 Mar 2025
Georg Werner Hetrodt Resigned
10 Months Ago on 28 Mar 2025
Small Accounts Submitted
10 Months Ago on 24 Mar 2025
Shares Cancelled
1 Year Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Shares Cancelled
1 Year Ago on 17 Jan 2025
Anne Birgitte Christensen Details Changed
1 Year 11 Months Ago on 7 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Morten John Kromberg on 5 February 2026
Submitted on 6 Feb 2026
Director's details changed for Anne Birgitte Christensen on 7 March 2024
Submitted on 6 Feb 2026
Resolutions
Submitted on 24 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Appointment of Mr Neil James Cook as a director on 28 March 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Alberto Bianchi on 28 March 2025
Submitted on 19 Jun 2025
Termination of appointment of Georg Werner Hetrodt as a director on 28 March 2025
Submitted on 18 Jun 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Director's details changed for Dr Georg Verner Hetrodt on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Mar 2025
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Repayment History
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