CSL DUALCOM GROUP LIMITED

Company summary

Company number: 06864737
Status: ACTIVE
Incorporated / age: 31 March 200917 years
Registered office: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:41 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
GREENCO SERVICES 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
DOBLE, David RESIGNED	Secretary	23 Dec 2011	02 Jan 2018			Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk
HEALE, Edward RESIGNED	Secretary	20 Jul 2018	15 Oct 2018			Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
WHITTEN, Celia Linda RESIGNED	Secretary	02 Apr 2009	23 Dec 2011			Brackdene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
PHILSEC LIMITED RESIGNED	Secretary	31 Mar 2009	02 Apr 2009			1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
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	22 Mar 2011	30 Sep 2025	United Kingdom	April 1967	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
BELL, Rupert Thomas Ingress RESIGNED	Director	31 Mar 2009	16 Oct 2009	Uk	November 1968	13 Battersea Church Road, London, SW11 3LY
BREW, Alistair Jeremy RESIGNED	Director	22 Mar 2011	30 Jun 2011	United Kingdom	July 1973	16, Stott Close, Wandsworth, London, SW18 2TG, United Kingdom
DAVE, Paraag RESIGNED	Director	23 Dec 2011	12 Aug 2016	United Kingdom	September 1975	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk
DOBLE, David John RESIGNED	Director	22 Mar 2011	01 Mar 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
FITZGERALD, Christopher John RESIGNED	Director	16 Oct 2009	22 Mar 2011	United Kingdom	January 1957	1, Colmore Square, Birmingham, West Midlands, B4 6AA
HOLLETT, Philip Stevenson RESIGNED	Director	22 Mar 2011	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
MCGIVERON, Adam Thomas RESIGNED	Director	31 Mar 2009	31 Mar 2009	United Kingdom	September 1968	The Byre, Elm Farm, Ingleby, Derbyshire, DE73 7HW
NICOL, Stuart RESIGNED	Director	02 Apr 2009	22 Mar 2011	United Kingdom	May 1969	No 1, Colmore Square, Birmingham, B4 6AA
SALTER, Mark RESIGNED	Director	23 Dec 2011	12 Aug 2016	Uk	September 1966	Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk
SMITH, Ross Stephen RESIGNED	Director	22 Mar 2011	23 Dec 2011	England	August 1966	60, Grey Towers Drive, Nunthorpe, Teeside, TS7 0LT, United Kingdom
VINSON, Jane Elizabeth RESIGNED	Director	30 Jun 2011	23 Dec 2011	United Kingdom	September 1971	29, Elder Avenue, London, N8 8PS, United Kingdom
MEAUJO INCORPORATIONS LIMITED RESIGNED	Director	31 Mar 2009	31 Mar 2009			No 1 Colmore Square, Birmingham, West Midlands, B4 6AA

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

DOBLE, David RESIGNED
Role: Secretary
Appointed on: 23 Dec 2011
Resigned on: 02 Jan 2018
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

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

WHITTEN, Celia Linda RESIGNED
Role: Secretary
Appointed on: 02 Apr 2009
Resigned on: 23 Dec 2011
Address: Brackdene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY

PHILSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 02 Apr 2009
Address: 1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

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: 22 Mar 2011
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

BELL, Rupert Thomas Ingress RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 16 Oct 2009
Country of Residence: Uk
Date of birth: November 1968
Address: 13 Battersea Church Road, London, SW11 3LY

BREW, Alistair Jeremy RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 16, Stott Close, Wandsworth, London, SW18 2TG, United Kingdom

DAVE, Paraag RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 12 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

DOBLE, David John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 01 Mar 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

FITZGERALD, Christopher John RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1, Colmore Square, Birmingham, West Midlands, B4 6AA

HOLLETT, Philip Stevenson RESIGNED
Role: Director
Appointed on: 22 Mar 2011
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

MCGIVERON, Adam Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Byre, Elm Farm, Ingleby, Derbyshire, DE73 7HW

NICOL, Stuart RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: No 1, Colmore Square, Birmingham, B4 6AA

SALTER, Mark RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 12 Aug 2016
Country of Residence: Uk
Date of birth: September 1966
Address: Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

SMITH, Ross Stephen RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: August 1966
Address: 60, Grey Towers Drive, Nunthorpe, Teeside, TS7 0LT, United Kingdom

VINSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 29, Elder Avenue, London, N8 8PS, United Kingdom

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2009
Address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA

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)
05 May 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)
02 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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