CSL Dualcom Group Limited

Active06864737 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
Greenco Services Limited (until 5 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
Building 4
Croxley Park
Hatters Lane
Watford
WD18 8YF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born August 1985 (41)
Director · Appointed 20 July 2018
British
Born July 1973 (53)
Officer history (20 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 Director
2 January 2018
Resigned Doble, David as Secretary
1 September 2017
Appointed Faure, Didier Joseph Andre as Director
12 August 2016
Resigned Dave, Paraag as Director
12 August 2016
Resigned Salter, Mark as Director
23 December 2011
Appointed Salter, Mark as Director
23 December 2011
Resigned Vinson, Jane Elizabeth as Director
23 December 2011
Resigned Whitten, Celia Linda as Secretary
23 December 2011
Resigned Smith, Ross Stephen as Director
23 December 2011
Appointed Doble, David as Secretary
23 December 2011
Appointed Dave, Paraag as Director
30 June 2011
Resigned Brew, Alistair Jeremy as Director
30 June 2011
Appointed Vinson, Jane Elizabeth as Director
22 March 2011
Appointed Smith, Ross Stephen as Director
22 March 2011
Appointed Brew, Alistair Jeremy as Director
22 March 2011
Appointed Banks, Simon James as Director
22 March 2011
Appointed Doble, David John as Director
22 March 2011
Appointed Hollett, Philip Stevenson as Director
22 March 2011
Resigned Fitzgerald, Christopher John as Director
22 March 2011
Resigned Nicol, Stuart as Director
16 October 2009
Appointed Fitzgerald, Christopher John as Director
16 October 2009
Resigned Bell, Rupert Thomas Ingress as Director
2 April 2009
Appointed Nicol, Stuart as Director
2 April 2009
Appointed Whitten, Celia Linda as Secretary
2 April 2009
Resigned Philsec Limited as Corporate Secretary
31 March 2009
Appointed Mcgiveron, Adam Thomas as Director
31 March 2009
Resigned Mcgiveron, Adam Thomas as Director
31 March 2009
Appointed Meaujo Incorporations Limited as Corporate Director
31 March 2009
Resigned Meaujo Incorporations Limited as Corporate Director
31 March 2009
Appointed Philsec Limited as Corporate Secretary
31 March 2009
Appointed Bell, Rupert Thomas Ingress as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07869409

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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