DUALCOM HOLDINGS LIMITED

Company summary

Company number: 05758908
Status: ACTIVE
Incorporated / age: 28 March 200620 years
Registered office: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Nature of business
Other manufacturing n.e.c.
Previous company names
GLASSYELLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALE, Edward Christopher Fairfax ACTIVE	Director	20 Jul 2018		United Kingdom	July 1973	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
SLUPEK, Jonathan ACTIVE	Director	31 Dec 2025		United Kingdom	August 1985	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
BANKS, Simon James RESIGNED	Secretary	11 Apr 2006	23 Jan 2007			The Coach House, West Street, Ilchester, Somerset, BA22 8NL
DOBLE, David John RESIGNED	Secretary	23 Jan 2007	01 Mar 2018			Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
HEALE, Edward RESIGNED	Secretary	20 Jul 2018	15 Oct 2018			Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Mar 2006	11 Apr 2006			26, Church Street, London, NW8 8EP
VISTRA COSEC LIMITED RESIGNED	Secretary	15 Oct 2018	15 Oct 2020			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BANKS, Simon James RESIGNED	Director	11 Apr 2006	30 Sep 2025	United Kingdom	April 1967	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
BERGIN, Joseph Damien RESIGNED	Director	12 Jun 2006	23 Jan 2007	United Kingdom	January 1967	Springwood House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
BREW, Alistair Jeremy RESIGNED	Director	12 Jun 2006	30 Jun 2011	United Kingdom	July 1973	16 Stott Close, Wandsworth, London, SW18 2TG
DOBLE, David John RESIGNED	Director	23 Jan 2007	02 Jan 2018	England	October 1964	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
FAURE, Didier Joseph Andre RESIGNED	Director	01 Sep 2017	20 Jun 2018	England	September 1966	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
HOLLETT, Philip Stevenson RESIGNED	Director	11 Apr 2006	31 Mar 2023	England	August 1961	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
LEIGH, Thomas William Elliott RESIGNED	Director	15 Oct 2018	31 Dec 2025	England	November 1971	Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom
SMITH, Ross Stephen RESIGNED	Director	23 Jan 2007	23 Dec 2011	England	August 1966	60 Greytowers Drive, Nunthorpe, Teeside, TS7 0LT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Mar 2006	11 Apr 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HEALE, Edward Christopher Fairfax ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

SLUPEK, Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

BANKS, Simon James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2006
Resigned on: 23 Jan 2007
Address: The Coach House, West Street, Ilchester, Somerset, BA22 8NL

DOBLE, David John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 01 Mar 2018
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

HEALE, Edward RESIGNED
Role: Secretary
Appointed on: 20 Jul 2018
Resigned on: 15 Oct 2018
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 2006
Resigned on: 11 Apr 2006
Address: 26, Church Street, London, NW8 8EP

VISTRA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 15 Oct 2020
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BANKS, Simon James RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

BERGIN, Joseph Damien RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Springwood House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

BREW, Alistair Jeremy RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 16 Stott Close, Wandsworth, London, SW18 2TG

DOBLE, David John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1964
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

FAURE, Didier Joseph Andre RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: September 1966
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

HOLLETT, Philip Stevenson RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1961
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

LEIGH, Thomas William Elliott RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1971
Address: Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

SMITH, Ross Stephen RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: August 1966
Address: 60 Greytowers Drive, Nunthorpe, Teeside, TS7 0LT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 2006
Resigned on: 11 Apr 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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