Company number SC465865
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address ARGYLE HOUSE 3 LADY LAWSON STREET, FLOOR L 8, EDINBURGH, SCOTLAND, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-17
; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR to Argyle House 3 Lady Lawson Street Floor L 8 Edinburgh EH3 9DR on 10 August 2016. The most likely internet sites of DIALEXY LTD are www.dialexy.co.uk, and www.dialexy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dialexy Ltd is a Private Limited Company.
The company registration number is SC465865. Dialexy Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of Dialexy Ltd is Argyle House 3 Lady Lawson Street Floor L 8 Edinburgh Scotland Eh3 9dr. . CAMINO MORENO, Monica is a Director of the company. POTARD, Blaise Jean-Paul, Dr is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Ms Monica Camino Moreno
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DIALEXY LTD Events
17 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-17
28 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Aug 2016
Registered office address changed from C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR to Argyle House 3 Lady Lawson Street Floor L 8 Edinburgh EH3 9DR on 10 August 2016
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 5 more events
28 Jan 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
10 May 2014
Director's details changed for Miss Monica Camino Moreno on 10 May 2014
10 May 2014
Registered office address changed from 58/3 Bryson Road Edinburgh EH11 1DR Scotland on 10 May 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted