DM

DYLOGIC MANAGEMENT SERVICES LTD

Active

Company number 12014911

Oxford, England · Incorporated 23 May 2019

Monkswell, Little Baldon, Oxford, OX44 9PU, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£155,161
Shares allotted
137,071
Latest round
8 February 2024

Company overview

DYLOGIC MANAGEMENT SERVICES LTD is a private limited company registered in England and Wales since its incorporation on 23 May 2019 and remains active on the register. Its registered office is at Monkswell, Little Baldon, Oxford, OX44 9PU, England. Its principal activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

Mr Darren Charles Evans is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Parminderjit Evans is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: EVANS, Darren Charles (appointed 14 August 2019), HUNT, James Linus (appointed 1 June 2026), RADIA, Sushilkumar Chandulal (appointed 1 June 2026), READER, Gary (appointed 1 June 2026) and SAWNEY, Richard Murray (appointed 1 June 2026). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 25 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. Companies House holds 39 filings for this company, most recently an officers filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • PARMINDERJIT EVANS (44.9%)
  • DARREN CHARLES EVANS (43.1%)
  • JONATHAN HUDSON (5.0%)
  • SEEDRS NOMINEES LIMITED (2.3%)
  • GARY READER (1.7%)
  • JAMES HUNT (1.3%)
  • PATRICE ARCHER (0.9%)
  • ANTHONY HAWKES (0.9%)
Total shares
1,137,071
Nominal value
£113.707
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,137,071 GBP £0.000
Total 1,137,071

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY HAWKES ORDINARY 10,205 0.90% 10,205 0.90%
DARREN CHARLES EVANS ORDINARY 490,000 43.09% 490,000 43.09%
GARY READER ORDINARY 18,797 1.65% 18,797 1.65%
JAMES HUNT ORDINARY 15,037 1.32% 15,037 1.32%
JONATHAN HUDSON ORDINARY 56,390 4.96% 56,390 4.96%
PARMINDERJIT EVANS ORDINARY 510,000 44.85% 510,000 44.85%
PATRICE ARCHER ORDINARY 10,205 0.90% 10,205 0.90%
SEEDRS NOMINEES LIMITED ORDINARY 26,437 2.33% 26,437 2.33%
Total 1,137,071 100% 1,137,071 100%

Officers

1 June 2026
HJ
1 June 2026
RG
READER, Gary
Director
1 June 2026
1 June 2026
ED
14 August 2019
EP
EVANS, Parminderjit
Director · Resigned
23 May 2019

Persons with significant control

PS
Mr Darren Charles Evans
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2019
PS
Mrs Parminderjit Evans
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2019

Funding

2 funding rounds
8 February 2024
ORDINARY · 116,661 shares allotted
£155,159
19 December 2022
ORDINARY · 20,410 shares allotted
£2
Total (2 rounds, 137,071 shares)
£155,161

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Gazette Filings Brought Up To Date
Gazette
14 August 2024 View
Gazette Notice Compulsory
Gazette
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Memorandum Articles
Incorporation
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Capital Alter Shares Subdivision
Capital
17 July 2023 View
Capital Alter Shares Subdivision
Capital
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Capital Allotment Shares
Capital
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Change Person Director Company
Officers
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Incorporation Company
Incorporation
23 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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