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Dual Circuits (UK) Limited HAMPSHIRE

Founded in 1992, Dual Circuits (UK), classified under reg no. 02709322 is an active company. Currently registered at 4 Trunk Road GU14 9SW, Hampshire the company has been in the business for thirty two years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Tue, 15th Jul 2003 Dual Circuits (UK) Limited is no longer carrying the name E.d. Technical Services.

The firm has 2 directors, namely Alec E., Claire E.. Of them, Claire E. has been with the company the longest, being appointed on 31 July 2003 and Alec E. has been with the company for the least time - from 30 August 2016. At present there is 1 former director listed by the firm - Alec E., who left the firm on 31 July 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dual Circuits (UK) Limited Address / Contact

Office Address 4 Trunk Road
Office Address2 Farnborough
Town Hampshire
Post code GU14 9SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02709322
Date of Incorporation Thu, 23rd Apr 1992
Industry Other telecommunications activities
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Alec E.

Position: Director

Appointed: 30 August 2016

Claire E.

Position: Director

Appointed: 31 July 2003

Alec E.

Position: Secretary

Appointed: 31 July 2003

Resigned: 30 August 2016

Alec E.

Position: Director

Appointed: 27 April 1992

Resigned: 31 July 2003

Claire E.

Position: Secretary

Appointed: 27 April 1992

Resigned: 31 July 2003

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1992

Resigned: 27 April 1992

Spencer Company Formations (delaware) Inc

Position: Nominee Director

Appointed: 23 April 1992

Resigned: 27 April 1992

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 23 April 1992

Resigned: 27 April 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Alec E. This PSC has significiant influence or control over this company, and has 25-50% shares.

Alec E.

Notified on 5 September 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

E.d. Technical Services July 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 8101 527 1 3281 352
Current Assets42 77242 73038 35636 17129 754
Debtors1 2161 3151 8581 3031 043
Net Assets Liabilities27 19425 87825 44925 24423 896
Other Debtors1 2161 3151 8581 3031 043
Property Plant Equipment580435326244183
Total Inventories39 74639 88836 49833 54027 359
Other
Accumulated Depreciation Impairment Property Plant Equipment6868319401 0221 083
Average Number Employees During Period22222
Bank Overdrafts6 1276 1861 526  
Corporation Tax Payable    559
Creditors16 15817 28713 23311 1716 041
Increase From Depreciation Charge For Year Property Plant Equipment 1451098261
Net Current Assets Liabilities26 61425 44325 12325 00023 713
Other Creditors7 5518 9949 76010 1324 256
Other Taxation Social Security Payable320422  137
Property Plant Equipment Gross Cost1 2661 2661 2661 2661 266
Total Assets Less Current Liabilities  25 44925 244 
Trade Creditors Trade Payables  960  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 23rd, February 2024 		Free Download (4 pages)

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