Company information:
Csl (Dualcom) Limited (No: 03155883)
Address: BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, ENGLAND
Status: Active
Incorporated: 02-Jun-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SIMON JAMES BANKS ( DOB: Apr-1967 From: Sep-1997 )
Current Director: SANTOSH SATISH CHANDORKAR ( DOB: Apr-1974 From: May-2011 )
Current Director: ROBERT JOHN EVANS ( DOB: Sep-1968 From: May-2011 )
Current Director: EDWARD CHRISTOPHER FAIRFAX HEALE ( DOB: Jul-1973 From: Jul-2018 )
Current Director: PHILIP HOLLETT ( DOB: Aug-1961 From: Jun-2006 )
Current Director: PHILIP HOLLETT ( From: Jun-2006 )
Current Director: THOMAS WILLIAM ELLIOTT LEIGH ( DOB: Nov-1971 From: Oct-2018 )
Current Director: THOMAS WILLIAM ELLIOTT LEIGH ( DOB: Nov-1971 From: Oct-2018 )
Current Director: ANTHONY EDWARD MANN ( DOB: Nov-1970 From: Nov-2013 )
Current Director: JON SHIPP ( DOB: Sep-1967 From: Oct-2015 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2018 )
Resigned Director: ANTHONY THADDEUS ALLEN ( DOB: Nov-1945 From: Dec-2014 To: Feb-2017 )
Resigned Director: CHRISTOPHER BROOKES ( DOB: Nov-1956 From: Feb-1996 To: Jun-2006 )
Resigned Director: THOMAS MARTIN COLGAN ( From: Jul-2000 To: Jan-2007 )
Resigned Director: DAVID JOHN DOBLE ( DOB: Oct-1964 From: Jan-2007 To: Jan-2018 )
Resigned Director: DIDIER JOSEPH ANDRE FAURE ( DOB: Sep-1966 From: Sep-2017 To: Jun-2018 )
Resigned Director: ROBERT ANTHONY FINCH ( DOB: Feb-1942 From: Sep-1999 To: Apr-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: MICHAEL JAMES HAWKER ( DOB: Jan-1938 From: Feb-1998 To: Jun-2006 )
Resigned Director: DAVID JOHN HEWITT ( From: May-2011 To: Apr-2016 )
Resigned Director: PHILIP STEVENSON HOLLETT ( DOB: Aug-1961 From: Jun-2006 To: Mar-2023 )
Resigned Secretary: SIMON JAMES BANKS ( DOB: Apr-1967 From: Jun-2006 To: Jan-2007 )
Resigned Secretary: THOMAS MARTIN COLGAN ( From: Jul-2000 To: Jun-2006 )
Resigned Secretary: DAVID JOHN DOBLE ( DOB: Oct-1964 From: Jan-2007 To: Mar-2018 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: HEALD SOLICITORS ( From: Feb-1996 To: Dec-1999 )
Resigned Secretary: EDWARD HEALE ( From: Jul-2018 To: Oct-2018 )
Persons of Significant Control:
Dualcom Holdings Limited, Salamander Quay West Park Lane, Harefield, Middlesex, UB9 6NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)