DUALCOM HOLDINGS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
DUALCOM HOLDINGS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
DUALCOM HOLDINGS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05758908. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUALCOM HOLDINGS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05758908. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUALCOM HOLDINGS LIMITED - WATFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 4, CROXLEY PARK
WATFORD
WD18 8YF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLASSYELLOW LIMITED (until 31/05/2006)
GLASSYELLOW LIMITED (until 31/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM ELLIOTT LEIGH | Nov 1971 | British | Director | 2018-10-15 | CURRENT |
| MR EDWARD HEALE | Jul 1973 | British | Director | 2018-07-20 | CURRENT |
| MR SIMON JAMES BANKS | Apr 1967 | British | Director | 2006-04-11 | CURRENT |
| MR SIMON JAMES BANKS | Apr 1967 | British | Secretary | 2006-04-11 UNTIL 2007-01-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-28 UNTIL 2006-04-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-28 UNTIL 2006-04-11 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-15 UNTIL 2020-10-15 | RESIGNED | ||
| MR PHILIP HOLLETT | Aug 1961 | British | Director | 2006-04-11 UNTIL 2023-03-31 | RESIGNED |
| MR ROSS STEPHEN SMITH | Aug 1966 | British | Director | 2007-01-23 UNTIL 2011-12-23 | RESIGNED |
| DIDIER FAURE | Sep 1966 | British | Director | 2017-09-01 UNTIL 2018-06-20 | RESIGNED |
| MR ALISTAIR JEREMY BREW | Jul 1973 | British | Director | 2006-06-12 UNTIL 2011-06-30 | RESIGNED |
| DAVID JOHN DOBLE | Oct 1964 | British | Director | 2007-01-23 UNTIL 2018-01-02 | RESIGNED |
| JOSEPH BERGIN | Jan 1967 | British | Director | 2006-06-12 UNTIL 2007-01-23 | RESIGNED |
| MR EDWARD HEALE | Secretary | 2018-07-20 UNTIL 2018-10-15 | RESIGNED | ||
| DAVID JOHN DOBLE | Oct 1964 | British | Secretary | 2007-01-23 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csl Dualcom Group Ltd | 2016-04-06 | Harefield Middlesex | Ownership of shares 75 to 100 percent |