DYALOG LIMITED
HAMPSHIRE DYALOG HOLDINGS LIMITED CHARCO 1113 LIMITED

Hellopages » Hampshire » East Hampshire » GU34 1BU

Company number 05322189
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 79,800 . The most likely internet sites of DYALOG LIMITED are www.dyalog.co.uk, and www.dyalog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Limited is a Private Limited Company. The company registration number is 05322189. Dyalog Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Dyalog Limited is 4 High Street Alton Hampshire Gu34 1bu. . CHRISTENSEN, Anne Birgitte is a Secretary 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. PEDERSEN, Mogens is a Director of the company. SPINICCI, Carlo Alberto is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ANDERSEN, Michael Holmberg has been resigned. Director LOEIE-ANDERSEN, Klaus has been resigned. Director THEILL, Peter has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHRISTENSEN, Anne Birgitte
Appointed Date: 30 March 2005
Director
GIOVANELLI BARILARI, Enrico Jacopo
Appointed Date: 30 March 2005
59 years old
Director
HETRODT, Georg Verner, Dr
Appointed Date: 21 October 2009
59 years old
Director
KROMBERG, Morten John
Appointed Date: 30 March 2005
63 years old
Director
PEDERSEN, Mogens
Appointed Date: 01 May 2013
56 years old
Director
SPINICCI, Carlo Alberto
Appointed Date: 30 March 2005
69 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 December 2004
Director
ANDERSEN, Michael Holmberg
Resigned: 30 April 2013
Appointed Date: 30 April 2008
61 years old
Director
LOEIE-ANDERSEN, Klaus
Resigned: 30 April 2008
Appointed Date: 30 March 2005
61 years old
Director
THEILL, Peter
Resigned: 21 October 2009
Appointed Date: 30 March 2005
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 30 March 2005
Appointed Date: 30 December 2004

DYALOG LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 79,800
14 Apr 2015
Change of share class name or designation
14 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 64 more events
05 Apr 2005
New director appointed
05 Apr 2005
New director appointed
31 Mar 2005
Memorandum and Articles of Association
24 Mar 2005
Company name changed charco 1113 LIMITED\certificate issued on 24/03/05
30 Dec 2004
Incorporation

DYALOG LIMITED Charges

12 July 2011
Rent deposit deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Goodall Barnard Properties LTD
Description: All monies in the rent deposit.
26 January 2007
Rent deposit deed
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Goodall Barnard Properties Limited
Description: Its interest in the deposit account.

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