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Company Information for

DYALOG 2002 LIMITED

NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
Company Registration Number
04646321
Private Limited Company
Active

Company Overview

About Dyalog 2002 Ltd
DYALOG 2002 LIMITED was founded on 2003-01-23 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Dyalog 2002 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DYALOG 2002 LIMITED
 
Legal Registered Office
NP-105, ICENTRE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY
Other companies in GU34
 
Previous Names
DYALOG LIMITED09/01/2007
Filing Information
Company Number 04646321
Company ID Number 04646321
Date formed 2003-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2026-05-05 06:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYALOG 2002 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CREATIVE ACCOUNTANCY LIMITED   EFM FINANCIAL MANAGEMENT LIMITED   MICHAEL PRICE ASSOCIATES LTD   OUTSOURCE-FD LIMITED   VENTURE 4TH LIMITED
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Company Officers of DYALOG 2002 LIMITED

Current Directors
Officer Role Date Appointed
ANNE BIRGITTE CHRISTENSEN
 Company Secretary 2005-04-07
MICHAEL HOLMBERG ANDERSEN
 Director 2008-04-30
ENRICO JACOPO GIOVANELLI BARILARI
 Director 2005-04-07
GEORG VERNER HETRODT
 Director 2010-01-31
MORTEN JOHN KROMBERG
 Director 2005-04-07
CARLO ALBERTO SPINICCI
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THEILL
 Director 2005-04-07 2010-01-31
KLAUS LOEIE-ANDERSEN
 Director 2005-04-07 2008-04-30
JOHN MORLEY SCHOLES
 Company Secretary 2003-03-27 2005-04-07
PAULINE JUDY BRAND
 Director 2003-01-23 2005-04-07
PETER DONNELLY
 Director 2003-01-23 2005-04-07
JOHN MORLEY SCHOLES
 Director 2003-01-23 2005-04-07
PAULINE JUDY BRAND
 Company Secretary 2003-01-23 2003-03-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE BIRGITTE CHRISTENSEN DYALOG APL LIMITED Company Secretary 2005-04-07 CURRENT 2003-01-23 Active
ANNE BIRGITTE CHRISTENSEN DYALOG LIMITED Company Secretary 2005-03-30 CURRENT 2004-12-30 Active
MICHAEL HOLMBERG ANDERSEN SIMCORP DEVELOPMENT CENTRE UK LIMITED Director 2008-12-31 CURRENT 1998-12-01 Dissolved 2016-03-15
MICHAEL HOLMBERG ANDERSEN DYALOG APL LIMITED Director 2008-04-30 CURRENT 2003-01-23 Active
ENRICO JACOPO GIOVANELLI BARILARI DYALOG APL LIMITED Director 2005-04-07 CURRENT 2003-01-23 Active
ENRICO JACOPO GIOVANELLI BARILARI DYALOG LIMITED Director 2005-03-30 CURRENT 2004-12-30 Active
GEORG VERNER HETRODT DYALOG APL LIMITED Director 2010-01-31 CURRENT 2003-01-23 Active
GEORG VERNER HETRODT DYALOG LIMITED Director 2009-10-21 CURRENT 2004-12-30 Active
MORTEN JOHN KROMBERG DYALOG APL LIMITED Director 2005-04-07 CURRENT 2003-01-23 Active
MORTEN JOHN KROMBERG DYALOG LIMITED Director 2005-03-30 CURRENT 2004-12-30 Active
CARLO ALBERTO SPINICCI DYALOG APL LIMITED Director 2005-04-07 CURRENT 2003-01-23 Active
CARLO ALBERTO SPINICCI DYALOG LIMITED Director 2005-03-30 CURRENT 2004-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25
2026-03-24CONFIRMATION STATEMENT MADE ON 23/01/26, WITH NO UPDATES
2026-03-23DIRECTOR APPOINTED MR NEIL JAMES COOK
2026-03-23APPOINTMENT TERMINATED, DIRECTOR GEORG WERNER HETRODT
2026-02-10Director's details changed for Anne Birgitte Christensen on 2025-04-01
2025-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-30CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-06Change of details for Dyalog Limited as a person with significant control on 2024-02-05
2024-02-06CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom
2022-11-09Change of details for Dyalog Limited as a person with significant control on 2022-10-21
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-11-09PSC05Change of details for Dyalog Limited as a person with significant control on 2022-10-21
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMBERG ANDERSEN
2019-06-07CH01Director's details changed for Dr Georg Verner Hetrodt on 2019-02-27
2019-06-07AP01DIRECTOR APPOINTED MR ALBERTO BIANCHI
2019-06-07TM01Termination of appointment of a director
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CARLO ALBERTO SPINICCI
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-03AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-11AR0123/01/14 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0123/01/13 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AR0123/01/12 ANNUAL RETURN FULL LIST
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THEILL / 12/02/2010
2010-02-03AP01DIRECTOR APPOINTED GEORG WERNER HETRODT
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER THEILL
2009-03-24363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-24288aDIRECTOR APPOINTED MR MICHAEL HOLMBERG ANDERSEN
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR KLAUS LOEIE-ANDERSEN
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-09CERTNMCOMPANY NAME CHANGED DYALOG LIMITED CERTIFICATE ISSUED ON 09/01/07
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-21363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-28225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-13AUDAUDITOR'S RESIGNATION
2005-02-05363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-05-12225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-03-3188(2)R
2003-01-24288bSECRETARY RESIGNED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DYALOG 2002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYALOG 2002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYALOG 2002 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYALOG 2002 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,500
Called Up Share Capital 2011-12-31 £ 1,500
Debtors 2012-12-31 £ 1,500
Debtors 2011-12-31 £ 1,500
Shareholder Funds 2012-12-31 £ 1,500
Shareholder Funds 2011-12-31 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYALOG 2002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYALOG 2002 LIMITED
Trademarks
We have not found any records of DYALOG 2002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYALOG 2002 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DYALOG 2002 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DYALOG 2002 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYALOG 2002 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYALOG 2002 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK16 9PY