DUALCOM HOLDINGS LIMITED
Non-Trading
General Information
NAME
DUALCOM HOLDINGS LIMITED
COMPANY NUMBER
05758908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
http://csldual.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/03/2006
31/05/2006
GLASSYELLOW LIMITED
WATFORD
WD18 8YF
Telephone: 01895474474
TPS: No
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
WD18 8YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSL DUALCOM GROUP LIMITED | Non-Trading | View Report |
| DUALCOM HOLDINGS LIMITED | Non-Trading | View Report |
| CSL (DUALCOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUALCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUALCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUALCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/04/2006 - Present (18 years and 8 months) Secretary: 11/04/2006 - Present (18 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 14 Past: 10 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
28/03/2006 - Present (18 years and 8 months) 28/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/03/2006 - Present (18 years and 8 months) 28/03/2006 - Present (18 years and 8 months) 28/03/2006 - Present (18 years and 8 months) 28/03/2006 - Present (18 years and 8 months) 28/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY TOPCO LIMITED | Company is dissolved | View Report |
| SUNNY MIDCO LIMITED | Company is dissolved | View Report |
| SUNNY BIDCO LIMITED | Company is dissolved | View Report |
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CSL DUALCOM GROUP LIMITED | Non-Trading | View Report |
| DUALCOM HOLDINGS LIMITED | Non-Trading | View Report |
| CSL (DUALCOM) LIMITED | Active - Accounts Filed | View Report |
| EMIZON GROUP LIMITED | Company is dissolved | View Report |
| EMIZON NETWORKS LIMITED | Company is dissolved | View Report |
| WEBWAYONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/04/2023 | Philip Hollett (910781065) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 01/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 21/10/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 28/10/2019 | Thomas William Elliott Leigh (925337404) has left the board |
| 28/10/2019 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 15/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 31/12/2018 | JORDAN COSEC LIMITED (925336622) has left the board |
| 31/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 14/12/2018 | New Board Member Thomas William Elliott Leigh (925337404) Appointed |
| 13/12/2018 | Edward Heale (924864536) has left the board |
| 13/12/2018 | New Company Secretary JORDAN COSEC LIMITED (925336622) Appointed |
| 01/11/2018 | New Accounts filed |
| 24/07/2018 | New Company Secretary Edward Heale (924864536) Appointed |
| 24/07/2018 | New Board Member Edward Heale (921272374) Appointed |
| 27/06/2018 | Didier Faure (908748273) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | David John Doble (908697814) has left the board |
| 24/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Didier Faure (908748273) Appointed |
| 01/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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