About

Registered Number: 05252045
Date of Incorporation: 06/10/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1 Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Founded in 2004, Dialogue Systems Ltd have registered office in London. The current directors of the business are listed as Kosztolanyi, Zoltan, Schewior-freuen, Irene at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSZTOLANYI, Zoltan 01 October 2017 01 October 2017 1
SCHEWIOR-FREUEN, Irene 06 October 2004 01 August 2019 1

Filing History

Document Type Date
AAMD - Amended Accounts 23 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 20 August 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 13 August 2019
RESOLUTIONS - N/A 07 August 2019
CS01 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
PSC07 - N/A 07 August 2019
PSC01 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 09 November 2017
PSC01 - N/A 09 November 2017
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 09 October 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 October 2013
AD01 - Change of registered office address 07 October 2013
CH04 - Change of particulars for corporate secretary 07 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 17 October 2012
AP04 - Appointment of corporate secretary 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 06 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 11 November 2006
287 - Change in situation or address of Registered Office 17 October 2006
225 - Change of Accounting Reference Date 23 December 2005
363a - Annual Return 28 October 2005
RESOLUTIONS - N/A 03 February 2005
RESOLUTIONS - N/A 03 February 2005
RESOLUTIONS - N/A 03 February 2005
CERTNM - Change of name certificate 01 December 2004
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.