CSL (DUALCOM) LIMITED - WATFORD


Company Profile Company Filings

Overview

CSL (DUALCOM) LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CSL (DUALCOM) LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155883. The accounts status is FULL and accounts are next due on 31/12/2024.

CSL (DUALCOM) LIMITED - WATFORD

This company is listed in the following categories:
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:
CSL (COMMUNICATIONS) LIMITED (until 10/11/2004)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN EVANS Sep 1968 British Director 2011-05-09 CURRENT
MR EDWARD HEALE Jul 1973 British Director 2018-07-20 CURRENT
MR THOMAS WILLIAM ELLIOTT LEIGH Nov 1971 British Director 2018-10-15 CURRENT
MR ANTHONY EDWARD MANN Nov 1970 British Director 2013-11-11 CURRENT
MR JON SHIPP Sep 1967 British Director 2015-10-05 CURRENT
MR SIMON JAMES BANKS Apr 1967 British Director 1997-09-20 CURRENT
MR SANTOSH SATISH CHANDORKAR Apr 1974 British Director 2011-05-09 CURRENT
MR ANTHONY THADDEUS ALLEN Nov 1945 British Director 2014-12-11 UNTIL 2017-02-20 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-02-06 UNTIL 1996-02-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-06 UNTIL 1996-02-06 RESIGNED
MR EDWARD HEALE Secretary 2018-07-20 UNTIL 2018-10-15 RESIGNED
MR SIMON JAMES BANKS Apr 1967 British Secretary 2006-06-12 UNTIL 2007-01-23 RESIGNED
THOMAS MARTIN COLGAN Oct 1964 British Secretary 2000-07-01 UNTIL 2006-06-12 RESIGNED
DAVID JOHN DOBLE Oct 1964 British Secretary 2007-01-23 UNTIL 2018-03-01 RESIGNED
DIDIER FAURE Sep 1966 British Director 2017-09-01 UNTIL 2018-06-20 RESIGNED
DAVID JOHN DOBLE Oct 1964 British Director 2007-01-23 UNTIL 2018-01-02 RESIGNED
THOMAS MARTIN COLGAN Oct 1964 British Director 2000-07-01 UNTIL 2007-01-11 RESIGNED
MR CHRISTOPHER BROOKES Nov 1956 British Director 1996-02-06 UNTIL 2006-06-12 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-10-15 UNTIL 2020-10-15 RESIGNED
MR DAVID JOHN HEWITT May 1962 British Director 2011-05-09 UNTIL 2016-04-30 RESIGNED
MR PHILIP HOLLETT Aug 1961 British Director 2006-06-12 UNTIL 2023-03-31 RESIGNED
MR MICHAEL JAMES HAWKER Jan 1938 British Director 1998-02-10 UNTIL 2006-06-12 RESIGNED
MR ROBERT ANTHONY FINCH Feb 1942 British Director 1999-09-14 UNTIL 2005-04-18 RESIGNED
HEALD SOLICITORS Corporate Secretary 1996-02-06 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dualcom Holdings Limited 2016-04-06 Harefield   Middlesex Ownership of shares 75 to 100 percent

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