DUALCOM HOLDINGS LIMITED

active Company number 05758908

Private Limited by Shares · Incorporated on 28th Mar 2006

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SIC code: 32990
Registered office: Watford, WD18 8YF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DUALCOM HOLDINGS LIMITED is a private limited by shares company based in Watford. It was incorporated on 28th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

19 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Heale	Director	20th Jul 2018		British	View profile
Jonathan Slupek	Director	31st Dec 2025		British	View profile
Csl Dualcom Group Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED	16559346	3rd Jul 2025	active
ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED	16559406	3rd Jul 2025	active
ECI 12 SPECIAL PURPOSE BIDCO LIMITED	16559639	3rd Jul 2025	active
ECI 12 SPECIAL PURPOSE TOPCO LIMITED	16556655	2nd Jul 2025	active
APRIL BURTON LTD	13572576	18th Aug 2021	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Mar 2006
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Mar 2006 Company incorporated
28th Mar 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Mar 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Apr 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Apr 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Apr 2006 Philip Hollett appointed as Director
11th Apr 2006 Simon Banks appointed as Secretary
11th Apr 2006 Simon Banks appointed as Director
12th Jun 2006 Joseph Bergin appointed as Director
12th Jun 2006 Alistair Brew appointed as Director
23rd Jan 2007 Joseph Bergin resigned as Director
23rd Jan 2007 Ross Smith appointed as Director
23rd Jan 2007 David Doble appointed as Director
23rd Jan 2007 Simon Banks resigned as Secretary
23rd Jan 2007 David Doble appointed as Secretary
30th Jun 2011 Alistair Brew resigned as Director
23rd Dec 2011 Ross Smith resigned as Director
6th Apr 2016 Csl Dualcom Group Ltd appointed as Corporate PSC
1st Sep 2017 Didier Faure appointed as Director
2nd Jan 2018 David Doble resigned as Director
1st Mar 2018 David Doble resigned as Secretary
20th Jun 2018 Didier Faure resigned as Director
20th Jul 2018 Edward Heale appointed as Secretary
20th Jul 2018 Edward Heale appointed as Director
15th Oct 2018 Edward Heale resigned as Secretary
15th Oct 2018 VISTRA COSEC LIMITED appointed as Corporate secretary
15th Oct 2018 Thomas Leigh appointed as Director
15th Oct 2020 VISTRA COSEC LIMITED resigned as Corporate secretary
31st Mar 2023 Philip Hollett resigned as Director
30th Sep 2025 Simon Banks resigned as Director
31st Dec 2025 Thomas Leigh resigned as Director
31st Dec 2025 Jonathan Slupek appointed as Director
26th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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