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Dualcom Holdings Limited WATFORD

Dualcom Holdings started in year 2006 as Private Limited Company with registration number 05758908. The Dualcom Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Watford at Building 4, Croxley Park. Postal code: WD18 8YF. Since May 31, 2006 Dualcom Holdings Limited is no longer carrying the name Glassyellow.

The company has 3 directors, namely Thomas L., Edward H. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 11 April 2006 and Thomas L. has been with the company for the least time - from 15 October 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dualcom Holdings Limited Address / Contact

Office Address Building 4, Croxley Park
Office Address2 Hatters Lane
Town Watford
Post code WD18 8YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05758908
Date of Incorporation Tue, 28th Mar 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Thomas L.

Position: Director

Appointed: 15 October 2018

Edward H.

Position: Director

Appointed: 20 July 2018

Simon B.

Position: Director

Appointed: 11 April 2006

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 15 October 2018

Resigned: 15 October 2020

Edward H.

Position: Secretary

Appointed: 20 July 2018

Resigned: 15 October 2018

Didier F.

Position: Director

Appointed: 01 September 2017

Resigned: 20 June 2018

David D.

Position: Secretary

Appointed: 23 January 2007

Resigned: 01 March 2018

David D.

Position: Director

Appointed: 23 January 2007

Resigned: 02 January 2018

Ross S.

Position: Director

Appointed: 23 January 2007

Resigned: 23 December 2011

Alistair B.

Position: Director

Appointed: 12 June 2006

Resigned: 30 June 2011

Joseph B.

Position: Director

Appointed: 12 June 2006

Resigned: 23 January 2007

Simon B.

Position: Secretary

Appointed: 11 April 2006

Resigned: 23 January 2007

Philip H.

Position: Director

Appointed: 11 April 2006

Resigned: 31 March 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 March 2006

Resigned: 11 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2006

Resigned: 11 April 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Csl Dualcom Group Ltd from Harefield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Csl Dualcom Group Ltd

Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 06864737
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Glassyellow May 31, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 16th, October 2023 		Free Download (10 pages)

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