UKBizDB.co.uk

DUALCOM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dualcom Holdings Limited. The company was founded 18 years ago and was given the registration number 05758908. The firm's registered office is in HAREFIELD. You can find them at Salamander Quay West, Park Lane, Harefield, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DUALCOM HOLDINGS LIMITED
Company Number:05758908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director11 April 2006Active
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director20 July 2018Active
Salamander Quay West, Park Lane, Harefield, Uxbridge, United Kingdom, UB9 6NZ

Director15 October 2018Active
The Coach House, West Street, Ilchester, BA22 8NL

Secretary11 April 2006Active
Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Secretary23 January 2007Active
Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Secretary20 July 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2006Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary15 October 2018Active
Springwood House, Davey Lane, Alderley Edge, SK9 7NZ

Director12 June 2006Active
16 Stott Close, Wandsworth, London, SW18 2TG

Director12 June 2006Active
Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Director23 January 2007Active
Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Director01 September 2017Active
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF

Director11 April 2006Active
60 Greytowers Drive, Nunthorpe, TS7 0LT

Director23 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 March 2006Active

People with Significant Control

Csl Dualcom Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.