CSL (DUALCOM) LIMITED

Profile CSL (DUALCOM) LIMITED

Actual on 01.07.2021
Company name
CSL (DUALCOM) LIMITED
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Company number
03155883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
BUILDING 4, CROXLEY PARK, HATTERS LANE, ENGLAND, WATFORD, WD18 8YF
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PSC and Officers CSL (DUALCOM) LIMITED

Officers

(as of 19.09.2020)

BANKS, Simon James
Status: Active
Appointed on: Saturday, 20 September 1997
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANDORKAR, Santosh Satish
Status: Active
Appointed on: Monday, 09 May 2011
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, Robert John
Status: Active
Appointed on: Monday, 09 May 2011
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEALE, Edward Christopher Fairfax
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
HOLLETT, Philip Stevenson
Status: Active
Appointed on: Monday, 12 June 2006
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: Canadian
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
LEIGH, Thomas William Elliott
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Salamander Quay West Park Lane, Harefield, Uxbridge, United Kingdom, Middlesex, UB9 6NZ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
MANN, Anthony Edward
Status: Active
Appointed on: Monday, 11 November 2013
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
SHIPP, Jon
Status: Active
Appointed on: Monday, 05 October 2015
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
VISTRA COSEC LIMITED
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06412777
BROOKES, Christopher
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Monday, 12 June 2006
Correspondence address: 10 Highlands, Farnham Common, Slough, Berkshire, SL2 3JR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLGAN, Thomas Martin
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 12 June 2006
Correspondence address: 214 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HJ
Role: Secretary
HAWKER, Michael James
Status: Not active
Appointed on: Tuesday, 10 February 1998
Resigned on: Monday, 12 June 2006
Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Company Director
Country of residence: England
HEALE, Edward
Status: Not active
Appointed on: Friday, 20 July 2018
Resigned on: Monday, 15 October 2018
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role: Secretary
FINCH, Robert Anthony
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Monday, 18 April 2005
Correspondence address: 108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Consultant
ALLEN, Anthony Thaddeus
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Monday, 20 February 2017
Correspondence address: Hillside House Ross Road, Brampton Abbotts, Ross-On-Wye, United Kingdom, Herefordshire, HR9 7JA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEWITT, David John
Status: Not active
Appointed on: Monday, 09 May 2011
Resigned on: Saturday, 30 April 2016
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOBLE, David John
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Thursday, 01 March 2018
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Role: Secretary
Occupation: Accountant
COLGAN, Thomas Martin
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 11 January 2007
Correspondence address: 214 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
DOBLE, David John
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Tuesday, 02 January 2018
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 06 February 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 06 February 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
BANKS, Simon James
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Tuesday, 23 January 2007
Correspondence address: The Coach House, West Street, Ilchester, Somerset, BA22 8NL
Nationality: British
Role: Secretary
Occupation: Director
HEALD SOLICITORS
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Wednesday, 01 December 1999
Correspondence address: Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AH
Role: Corporate Secretary
FAURE, Didier Joseph Andre
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Wednesday, 20 June 2018
Correspondence address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Dualcom Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Salamander Quay West Harefield, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent