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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 20 years ago.
Status
Active
Active since incorporation
Company No
05322189
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Np-105, Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was 4 High Street Alton Hampshire GU34 1BU
Telephone
01256830030
Email
Available in Endole App
Website
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • Secretary • British • Lives in Denmark • Born in Dec 1953
Director • Chairman Dyalog Limited • German • Lives in Sweden • Born in Oct 1966
Director • Director Simcorp Italiana & Chairman • Italian • Lives in Italy • Born in Jun 1968
Director • Product Dev Manager & Director At Simcorp A/S • British • Lives in England • Born in Jun 1977
Director • Technical Director In Insight • Danish • Lives in Denmark • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyalog 2002 Limited
Anne Birgitte Christensen, Dr Georg Werner Hetrodt, and 2 more are mutual people.
Active
Dyalog APL 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Dr Georg Verner Hetrodt Details Changed
5 Months Ago on 1 Apr 2025
Mr Alberto Bianchi Details Changed
5 Months Ago on 28 Mar 2025
Mr Neil James Cook Appointed
5 Months Ago on 28 Mar 2025
Georg Werner Hetrodt Resigned
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Shares Cancelled
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Shares Cancelled
7 Months Ago on 17 Jan 2025
Shares Cancelled
7 Months Ago on 17 Jan 2025
Kirstine Helvig Schou Kromberg Appointed
1 Year 6 Months Ago on 7 Mar 2024
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Documents
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
Cancellation of shares. Statement of capital on 10 December 2024
Submitted on 5 Feb 2025
Second filing of a statement of capital following an allotment of shares on 10 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 22 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Repayment History
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