Dualcom Holdings Limited

Active05758908 Private limited company

Incorporated: 28 March 2006 (20 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Jonathan Slupek
Edward Christopher Fairfax Heale
Owned by: CSL Dualcom Group Ltd
Accounts type: Full
Region: East of England
Address: Building 4
Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 2 active

Officer details are public data from the Companies House register.

Slupek, Jonathan

Director · Appointed 31 December 2025

Also at CSL (Dualcom) Limited, Cosmos Bidco Limited, Cosmos Midco Limited · more companies

British

Born August 1985 (41)

Heale, Edward Christopher Fairfax

Director · Appointed 20 July 2018

Also at CSL (Dualcom) Limited, M2M Intelligence Limited, Cosmos Bidco Limited · more companies

British

Born July 1973 (53)

Officer history (14 former)

31 December 2025

Resigned Leigh, Thomas William Elliott as Director

31 December 2025

Appointed Slupek, Jonathan as Director

30 September 2025

Resigned Banks, Simon James as Director

31 March 2023

Resigned Hollett, Philip Stevenson as Director

15 October 2020

Resigned Vistra Cosec Limited as Corporate Secretary

15 October 2018

Appointed Leigh, Thomas William Elliott as Director

15 October 2018

Resigned Heale, Edward as Secretary

15 October 2018

Appointed Vistra Cosec Limited as Corporate Secretary

20 July 2018

Appointed Heale, Edward as Secretary

20 July 2018

Appointed Heale, Edward Christopher Fairfax as Director

20 June 2018

Resigned Faure, Didier Joseph Andre as Director

1 March 2018

Resigned Doble, David John as Secretary

2 January 2018

Resigned Doble, David John as Director

1 September 2017

Appointed Faure, Didier Joseph Andre as Director

23 December 2011

Resigned Smith, Ross Stephen as Director

30 June 2011

Resigned Brew, Alistair Jeremy as Director

23 January 2007

Appointed Doble, David John as Secretary

23 January 2007

Appointed Doble, David John as Director

23 January 2007

Resigned Bergin, Joseph Damien as Director

23 January 2007

Resigned Banks, Simon James as Secretary

23 January 2007

Appointed Smith, Ross Stephen as Director

12 June 2006

Appointed Brew, Alistair Jeremy as Director

12 June 2006

Appointed Bergin, Joseph Damien as Director

11 April 2006

Appointed Banks, Simon James as Secretary

11 April 2006

Appointed Banks, Simon James as Director

11 April 2006

Appointed Hollett, Philip Stevenson as Director

11 April 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 April 2006

Resigned Instant Companies Limited as Corporate Nominee Director

28 March 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 March 2006

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CSL Dualcom Group Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 06864737

Holdings 1

Companies where Dualcom Holdings Limited is registered as a person with significant control

CSL (Dualcom) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Appointment of a director
30 March 2026	Confirmation statement with updates	26 March 2026
13 January 2026	Termination of appointment of a director
24 December 2025	Satisfaction of a charge in full
24 December 2025	Satisfaction of a charge in full