OpenCompanies

Dualcom Holdings Limited

Company number
05758908
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2006
Nature of business
Other manufacturing n.e.c.
Corporate group
ECI Partners LLP (164 companies)

Registered office

Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF

Previous names

  • Glassyellow Limited (until 31 May 2006)

Officers

NameRoleAppointedResigned
SLUPEK, Jonathan Director 31 Dec 2025
HEALE, Edward Christopher Fairfax Director 20 Jul 2018
LEIGH, Thomas William Elliott Director 15 Oct 2018 31 Dec 2025
BANKS, Simon James Director 11 Apr 2006 30 Sep 2025
HOLLETT, Philip Stevenson Director 11 Apr 2006 31 Mar 2023
VISTRA COSEC LIMITED Corporate-Secretary 15 Oct 2018 15 Oct 2020
HEALE, Edward Secretary 20 Jul 2018 15 Oct 2018
FAURE, Didier Joseph Andre Director 1 Sep 2017 20 Jun 2018
DOBLE, David John Secretary 23 Jan 2007 1 Mar 2018
DOBLE, David John Director 23 Jan 2007 2 Jan 2018
SMITH, Ross Stephen Director 23 Jan 2007 23 Dec 2011
BREW, Alistair Jeremy Director 12 Jun 2006 30 Jun 2011
BERGIN, Joseph Damien Director 12 Jun 2006 23 Jan 2007
BANKS, Simon James Secretary 11 Apr 2006 23 Jan 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Mar 2006 11 Apr 2006
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 28 Mar 2006 11 Apr 2006

Control

NameNature of controlNotifiedCeased
Csl Dualcom Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Dualcom Holdings Limited → CSL Dualcom Group Limited → CSL Communications Group Limited → Cosmos Bidco Limited → Cosmos Midco Limited → Cosmos Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data