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Home > England & Wales Companies > DIALOGUE COMMUNICATIONS LIMITED
Company Information for

DIALOGUE COMMUNICATIONS LIMITED

Viking House, John Roberts Business Park, Pean Hill, Blean, KENT, CT5 3BJ,
Company Registration Number
03042634
Private Limited Company
Active

Company Overview

About Dialogue Communications Ltd
DIALOGUE COMMUNICATIONS LIMITED was founded on 1995-04-06 and has its registered office in Blean. The organisation's status is listed as "Active". Dialogue Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DIALOGUE COMMUNICATIONS LIMITED
 
Legal Registered Office
Viking House
John Roberts Business Park, Pean Hill
Blean
KENT
CT5 3BJ
Other companies in S1
 
Filing Information
Company Number 03042634
Company ID Number 03042634
Date formed 1995-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts SMALL
VAT Number /Sales tax ID GB657699857  
Last Datalog update: 2024-12-23 09:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIALOGUE COMMUNICATIONS LIMITED
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Companies with same name DIALOGUE COMMUNICATIONS LIMITED
The following companies were found which have the same name as DIALOGUE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIALOGUE COMMUNICATIONS SOUTH AMERICA LIMITED THE WORKSTATION / 15 PATERNOSTER ROW SHEFFIELD UNITED KINGDOM S1 2BX Dissolved Company formed on the 2004-03-01
DIALOGUE COMMUNICATIONS P.G.C.L. LTEE 4 PARC SAMUEL HOLLAND SUITE 1905 QUEBEC Quebec G1S3R3 Inactive - Amalgamated Company formed on the 1981-10-02
DIALOGUE COMMUNICATIONS INC. 3178 NOSTRAND AVE., # 6K Kings BROOKLYN NY 11229 Active Company formed on the 2009-09-08
DIALOGUE COMMUNICATIONS CONSULTANCY EASTWOOD WAY Singapore 486600 Dissolved Company formed on the 2008-09-12
Dialogue Communications, Inc. 8305 Fairview Rd. Hollister CA 95023 Active Company formed on the 2001-06-13
Dialogue Communications Corporation One Sansome St 12th Flr San Francisco CA 94104 FTB Suspended Company formed on the 1993-09-30
DIALOGUE COMMUNICATIONS U S LIMITED Delaware Unknown
DIALOGUE COMMUNICATIONS INC Delaware Unknown
DIALOGUE COMMUNICATIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DIALOGUE COMMUNICATIONS SYSTEMS INCORPORATED California Unknown
DIALOGUE COMMUNICATIONS INC West Virginia Unknown

Company Officers of DIALOGUE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ODD BOLIN
 Director 2017-05-10
ROBERT GERSTMANN
 Director 2017-05-10
JOHAN CHRISTER HEDBERG
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MARK SPEAR
 Director 1995-04-10 2017-05-10
GUILLAUME ALPHONSE PEERSMAN
 Director 2003-06-19 2011-12-22
KAYE GILBERT
 Company Secretary 2006-12-01 2010-11-30
PETER LOWTHER BUTTON
 Director 2008-02-01 2009-08-10
PAUL WILLIAM GRIFFITHS
 Director 1995-04-10 2007-07-09
PAUL WILLIAM GRIFFITHS
 Company Secretary 2005-05-25 2006-12-01
HUGH MARK SPEAR
 Company Secretary 1995-04-19 2006-12-01
HALLAM CORPORATE SERVICES LIMITED
 Nominated Secretary 1995-04-06 1995-04-19
LORRAINE ANNETTE FORD
 Nominated Director 1995-04-06 1995-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ODD BOLIN DIALOGUE GROUP LIMITED Director 2017-05-10 CURRENT 2008-12-05 Active
ROBERT GERSTMANN DIALOGUE GROUP LIMITED Director 2017-05-10 CURRENT 2008-12-05 Active
JOHAN CHRISTER HEDBERG DIALOGUE GROUP LIMITED Director 2017-05-10 CURRENT 2008-12-05 Active
JOHAN CHRISTER HEDBERG SINCH LIMITED Director 2016-12-20 CURRENT 2015-05-20 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MR NICKLAS MOLIN
2023-03-28DIRECTOR APPOINTED MR NICKLAS MOLIN
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANDERS OLIN
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANDERS OLIN
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN CHRISTER HEDBERG
2022-10-12DIRECTOR APPOINTED JAN-ERIK ANDERS SVENSSON
2022-10-12DIRECTOR APPOINTED ANDERS OLIN
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ROSHAN BRICE SALDANHA
2022-10-12APPOINTMENT TERMINATED, DIRECTOR CARL OSCAR WERNER
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Cap House 9-12 Long Lane London EC1A 9HA England
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Cap House 9-12 Long Lane London EC1A 9HA England
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSHAN BRICE SALDANHA
2022-10-12AP01DIRECTOR APPOINTED JAN-ERIK ANDERS SVENSSON
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-11Compulsory strike-off action has been discontinued
2021-12-11DISS40Compulsory strike-off action has been discontinued
2021-12-10Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-10Consolidated accounts of parent company for subsidiary company period ending 30/12/20
2021-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSTMANN
2019-07-09AP01DIRECTOR APPOINTED CARL OSCAR WERNER
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06PSC08Notification of a person with significant control statement
2018-08-06PSC07CESSATION OF HUGH MARK SPEAR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-02-08AUDAUDITOR'S RESIGNATION
2018-02-08AUDAUDITOR'S RESIGNATION
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM St James House 11th Floor Vicar Lane Sheffield S1 2EX England
2017-08-24AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-05-25AP01DIRECTOR APPOINTED MR JOHAN HEDBERG
2017-05-24AP01DIRECTOR APPOINTED MR ROBERT GERSTMANN
2017-05-24AP01DIRECTOR APPOINTED MR ODD BOLIN
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MARK SPEAR
2017-05-16AAMDAmended full accounts made up to 2016-07-31
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0106/04/14 FULL LIST
2014-03-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-04-29AR0106/04/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-04AUDAUDITOR'S RESIGNATION
2012-04-29AR0106/04/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PEERSMAN
2011-05-03AR0106/04/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-11TM02APPOINTMENT TERMINATED, SECRETARY KAYE GILBERT
2010-04-21AR0106/04/10 FULL LIST
2010-04-21AD02SAIL ADDRESS CREATED
2010-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARK SPEAR / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME PEERSMAN / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / KAYE GILBERT / 10/11/2009
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR PETER BUTTON
2009-04-27363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME PEERSMAN / 15/10/2008
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH SPEAR / 15/10/2008
2008-06-23AUDAUDITOR'S RESIGNATION
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH SPEAR / 14/04/2008
2008-04-23363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-14288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS
2007-04-23353LOCATION OF REGISTER OF MEMBERS
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-04-02363aRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-01363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26122S-DIV 19/06/03
2003-06-26RES13SHARES SUB DIV 19/06/03
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-10363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-23363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/00
2000-06-02363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1999-05-25363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-20363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIALOGUE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIALOGUE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-25 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1996-05-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIALOGUE COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIALOGUE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

DIALOGUE COMMUNICATIONS LIMITED owns 3 domain names.

dialogue-telecom.co.uk   dialoguetelecom.co.uk   dialogue.co.uk  

Trademarks
We have not found any records of DIALOGUE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIALOGUE COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-3 GBP £5,000 FLEETPLAN Reference D036 | 1502098701
Oxford City Council 2015-1 GBP £750 FLEETPLAN Reference D036 | 1412098701
Bradford Metropolitan District Council 2014-12 GBP £800 Telecomms Charges
Oxford City Council 2014-11 GBP £1,000 FLEETPLAN Reference D036 | 1410098701
East Riding Council 2014-9 GBP £9,058
Oxford City Council 2014-9 GBP £2,000 FLEETPLAN Reference D036 | 1407098701
East Riding Council 2014-8 GBP £19,004
Oxford City Council 2014-8 GBP £750 FLEETPLAN Reference D036 | 1405098701/A
Oxford City Council 2014-7 GBP £750 1405098701
East Riding Council 2014-6 GBP £10,188
East Riding Council 2014-5 GBP £9,578
London Borough of Camden 2014-5 GBP £4,200
Bradford City Council 2014-4 GBP £1,200
East Riding Council 2014-4 GBP £18,410
Oxford City Council 2014-2 GBP £1,000
East Riding Council 2014-2 GBP £10,049
East Riding Council 2014-1 GBP £41,088
Oxford City Council 2013-12 GBP £1,000
Oxford City Council 2013-11 GBP £1,000
Oxford City Council 2013-9 GBP £1,000
Oxford City Council 2013-7 GBP £1,000
London Borough of Camden 2013-6 GBP £4,200
Oxford City Council 2013-5 GBP £1,000
Bradford City Council 2013-4 GBP £1,200
Oxford City Council 2013-3 GBP £4,000 FLEETPLAN Reference D036 | 1302098701
Oxford City Council 2012-12 GBP £500
Oxford City Council 2012-11 GBP £500
Oxford City Council 2012-10 GBP £1,500
Oxford City Council 2012-8 GBP £1,100
Bradford City Council 2012-4 GBP £2,700
Oxford City Council 2012-4 GBP £1,500
Oxford City Council 2011-11 GBP £500
Oxford City Council 2011-10 GBP £500
Oxford City Council 2011-9 GBP £1,000
Oxford City Council 2011-5 GBP £500 FLEETPLAN Reference D040 | 1105098701
Oxford City Council 2011-3 GBP £3,750 FLEETPLAN Reference D040 | 1102098701
Oxford City Council 2011-1 GBP £750 FLEETPLAN Reference D040 | 1012098701
Oxford City Council 2000-0 GBP £3,750 FLEETPLAN Reference D036 | 1402098702

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIALOGUE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIALOGUE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIALOGUE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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