Introduction
Watch Company
D
DYLOGIC MANAGEMENT SERVICES LTD
DYLOGIC MANAGEMENT SERVICES LTD is an active company incorporated on 23 May 2019 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. DYLOGIC MANAGEMENT SERVICES LTD was registered 6 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 6 years ago
Company No
12014911
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Monkswell Little Baldon Oxford, OX44 9PU,
Previous Addresses
Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2JY United Kingdom
From: 8 July 2020To: 30 November 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 23 May 2019To: 8 July 2020
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Darren Charles
ActiveLittle Baldon, OxfordOX44 9PU
Born May 1967
Director
Appointed 14 Aug 2019
EVANS, Darren Charles
Little Baldon, OxfordOX44 9PU
Born May 1967
Director
14 Aug 2019
Active
EVANS, Parminderjit
ResignedShelton Street, LondonWC2H 9JQ
Born February 1970
Director
Appointed 23 May 2019
Resigned 14 Aug 2019
EVANS, Parminderjit
Shelton Street, LondonWC2H 9JQ
Born February 1970
Director
23 May 2019
Resigned 14 Aug 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Charles Evans
ActiveLittle Baldon, OxfordOX44 9PU
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2019
Mr Darren Charles Evans
Little Baldon, OxfordOX44 9PU
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2019
Active
Mrs Parminderjit Evans
Active10 Amwell Place, CholseyOX10 9 NZ
Born February 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 May 2019
Mrs Parminderjit Evans
10 Amwell Place, CholseyOX10 9 NZ
Born February 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 May 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2023
Capital Alter Shares Subdivision
17 July 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2023
No document
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019