Dyalog Apl Limited

Active04646322 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Np-105
Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kromberg, Kirstine Helvig Schou
Secretary · Appointed 1 April 2025
Director · Appointed 28 March 2025
British
Born June 1977 (49)
Director · Appointed 27 February 2019
Italian
Born June 1968 (58)
Director · Appointed 7 April 2005
Danish
Born October 1962 (64)
Officer history (14 former)
2 May 2026
Resigned Christensen, Anne-Birgitte as Director
1 April 2025
Resigned Christensen, Anne Birgitte as Secretary
1 April 2025
Appointed Christensen, Anne-Birgitte as Director
1 April 2025
Appointed Kromberg, Kirstine Helvig Schou as Secretary
28 March 2025
Appointed Cook, Neil James as Director
28 March 2025
Resigned Hetrodt, Georg Werner, Dr as Director
27 February 2019
27 February 2019
Appointed Bianchi, Alberto as Director
27 February 2019
Resigned Spinicci, Carlo Alberto as Director
30 April 2013
Resigned Andersen, Michael Holmberg as Director
31 January 2010
Appointed Hetrodt, Georg Werner, Dr as Director
31 January 2010
Resigned Theill, Peter as Director
30 April 2008
Appointed Andersen, Michael Holmberg as Director
30 April 2008
Resigned Loeie-Andersen, Klaus as Director
7 April 2005
Appointed Spinicci, Carlo Alberto as Director
7 April 2005
Resigned Brand, Pauline Judy as Director
7 April 2005
Appointed Theill, Peter as Director
7 April 2005
Appointed Loeie-Andersen, Klaus as Director
7 April 2005
Appointed Christensen, Anne Birgitte as Secretary
7 April 2005
Appointed Kromberg, Morten John as Director
7 April 2005
Resigned Scholes, John Morley as Director
7 April 2005
Resigned Scholes, John Morley as Secretary
7 April 2005
Resigned Donnelly, Peter as Director
7 April 2005
27 March 2003
Resigned Brand, Pauline Judy as Secretary
27 March 2003
Appointed Scholes, John Morley as Secretary
23 January 2003
Appointed Brand, Pauline Judy as Secretary
23 January 2003
Appointed Brand, Pauline Judy as Director
23 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2003
Appointed Donnelly, Peter as Director
23 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2003
Appointed Scholes, John Morley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04646321

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dyalog 2002 Limited Owns 75–100% of shares
Dyalog Apl Limited This company Owns 75–100% of shares
Dyalog Sip Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Employees
4

Trend

Employees
0 2 4 2020 2021 2022 2022 2023 2024 2025 0 0 0 3 3 3 4
Balance sheet detail
2025202420232022202220212020
Fixed Assets£1
Debtors£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
31 March 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates5 January 2026
10 February 2026Director's details changed
14 January 2026Termination of appointment of a director
Show all recent filings

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