DYALOG 2002 LIMITED
HAMPSHIRE DYALOG LIMITED

Hellopages » Hampshire » East Hampshire » GU34 1BU

Company number 04646321
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,500 . The most likely internet sites of DYALOG 2002 LIMITED are www.dyalog2002.co.uk, and www.dyalog-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyalog 2002 Limited is a Private Limited Company. The company registration number is 04646321. Dyalog 2002 Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Dyalog 2002 Limited is 4 High Street Alton Hampshire Gu34 1bu. . CHRISTENSEN, Anne Birgitte is a Secretary of the company. ANDERSEN, Michael Holmberg is a Director of the company. GIOVANELLI BARILARI, Enrico Jacopo is a Director of the company. HETRODT, Georg Verner, Dr is a Director of the company. KROMBERG, Morten John is a Director of the company. SPINICCI, Carlo Alberto is a Director of the company. Secretary BRAND, Pauline Judy has been resigned. Secretary SCHOLES, John Morley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAND, Pauline Judy has been resigned. Director DONNELLY, Peter has been resigned. Director LOEIE-ANDERSEN, Klaus has been resigned. Director SCHOLES, John Morley has been resigned. Director THEILL, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHRISTENSEN, Anne Birgitte
Appointed Date: 07 April 2005
Director
ANDERSEN, Michael Holmberg
Appointed Date: 30 April 2008
61 years old
Director
GIOVANELLI BARILARI, Enrico Jacopo
Appointed Date: 07 April 2005
59 years old
Director
HETRODT, Georg Verner, Dr
Appointed Date: 31 January 2010
59 years old
Director
KROMBERG, Morten John
Appointed Date: 07 April 2005
63 years old
Director
SPINICCI, Carlo Alberto
Appointed Date: 07 April 2005
69 years old

Resigned Directors

Secretary
BRAND, Pauline Judy
Resigned: 27 March 2003
Appointed Date: 23 January 2003
Secretary
SCHOLES, John Morley
Resigned: 07 April 2005
Appointed Date: 27 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
BRAND, Pauline Judy
Resigned: 07 April 2005
Appointed Date: 23 January 2003
72 years old
Director
DONNELLY, Peter
Resigned: 07 April 2005
Appointed Date: 23 January 2003
76 years old
Director
LOEIE-ANDERSEN, Klaus
Resigned: 30 April 2008
Appointed Date: 07 April 2005
61 years old
Director
SCHOLES, John Morley
Resigned: 07 April 2005
Appointed Date: 23 January 2003
77 years old
Director
THEILL, Peter
Resigned: 31 January 2010
Appointed Date: 07 April 2005
73 years old

Persons With Significant Control

Dyalog Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYALOG 2002 LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,500
10 Mar 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,500
...
... and 41 more events
15 Apr 2003
Secretary resigned
15 Apr 2003
New secretary appointed
31 Mar 2003
Ad 20/03/03--------- £ si 1499@1=1499 £ ic 1/1500
24 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

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