Dyalog Limited

Active05322189 Private limited company
Incorporated
30 December 2004 (21 years)
Previously known as
Dyalog Holdings Limited (until 9 January 2007)
Charco 1113 Limited (until 24 March 2005)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
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
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born June 1977 (49)
Kromberg, Kirstine Helvig Schou
Secretary · Appointed 7 March 2024
Director · Appointed 27 February 2019
Italian
Born June 1968 (58)
Director · Appointed 30 March 2005
Danish
Born October 1962 (64)
Officer history (11 former)
2 May 2026
Resigned Christensen, Anne-Birgitte as Director
28 March 2025
Appointed Cook, Neil James as Director
28 March 2025
Resigned Hetrodt, Georg Werner, Dr as Director
7 March 2024
Appointed Christensen, Anne-Birgitte as Director
7 March 2024
Resigned Christensen, Anne Birgitte as Secretary
7 March 2024
Appointed Kromberg, Kirstine Helvig Schou as Secretary
27 February 2019
27 February 2019
Resigned Pedersen, Mogens as Director
27 February 2019
Appointed Bianchi, Alberto as Director
27 February 2019
Resigned Spinicci, Carlo Alberto as Director
1 May 2013
Appointed Pedersen, Mogens as Director
30 April 2013
Resigned Andersen, Michael Holmberg as Director
21 October 2009
Appointed Hetrodt, Georg Werner, Dr as Director
21 October 2009
Resigned Theill, Peter as Director
30 April 2008
Appointed Andersen, Michael Holmberg as Director
30 April 2008
Resigned Loeie-Andersen, Klaus as Director
30 March 2005
Appointed Loeie-Andersen, Klaus as Director
30 March 2005
30 March 2005
Appointed Spinicci, Carlo Alberto as Director
30 March 2005
Appointed Theill, Peter as Director
30 March 2005
Appointed Christensen, Anne Birgitte as Secretary
30 March 2005
Appointed Kromberg, Morten John as Director
30 March 2005
Resigned Halco Secretaries Limited as Corporate Secretary
30 March 2005
Resigned Halco Management Limited as Corporate Nominee Director
30 December 2004
Appointed Halco Secretaries Limited as Corporate Secretary
30 December 2004
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£876,031
Cash
£962,823
Employees
16
Debt Ratio
46%

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,040,804 £1,080,636 £1,353,632 £1,667,079 £1,740,307 £1,329,605 £962,823
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,702£68,326£72,709£87,064£85,161£101,125£117,228
Current Assets£1,583,002£1,785,417£2,084,153£2,100,353£1,925,795£1,591,983£1,434,184
Debtors£620,179£455,812£343,846£433,274£572,163£511,347£393,380
Cash£962,823£1,329,605£1,740,307£1,667,079£1,353,632£1,080,636£1,040,804
Creditors (< 1 year)£795,840£1,063,153£1,107,095£897,709£861,495£751,078
Net Current Assets£826,613£989,577£1,021,000£993,258£1,028,086£730,488£683,106
Net Assets£876,031
Shareholder Funds£1,057,903£1,093,709£1,080,322£1,113,247£831,613£800,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?