Dualcom Holdings Limited

05758908

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 4, CROXLEY PARK, WATFORD, WD18 8YF

Incorporated 28/03/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Edward Christopher Fairfax Heale

director · Since 20/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Jonathan Slupek

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Csl Dualcom Group Ltd

75–100% shares

Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Reg: 06864737 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (REGISTERED IN ENGLAND WITH NUMBER 07927175) AS SECURITY TRUSTEE

Created 13/10/2022Registered 14/10/2022Satisfied 24/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2020Registered 01/10/2020Satisfied 24/12/2025