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 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.
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)
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 |