CSL DUALCOM GROUP LIMITED
HAREFIELD GREENCO SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 06864737
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CSL DUALCOM GROUP LIMITED are www.csldualcomgroup.co.uk, and www.csl-dualcom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Csl Dualcom Group Limited is a Private Limited Company. The company registration number is 06864737. Csl Dualcom Group Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Csl Dualcom Group Limited is Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . DOBLE, David is a Secretary of the company. BANKS, Simon James is a Director of the company. DOBLE, David John is a Director of the company. HOLLETT, Philip is a Director of the company. Secretary WHITTEN, Celia Linda has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BELL, Rupert Thomas Ingress has been resigned. Director BREW, Alistair Jeremy has been resigned. Director DAVE, Paraag has been resigned. Director FITZGERALD, Christopher John has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director NICOL, Stuart has been resigned. Director SALTER, Mark has been resigned. Director SMITH, Ross Stephen has been resigned. Director VINSON, Jane Elizabeth has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOBLE, David
Appointed Date: 23 December 2011
Director
BANKS, Simon James
Appointed Date: 22 March 2011
58 years old
Director
DOBLE, David John
Appointed Date: 22 March 2011
61 years old
Director
HOLLETT, Philip
Appointed Date: 22 March 2011
64 years old

Resigned Directors

Secretary
WHITTEN, Celia Linda
Resigned: 23 December 2011
Appointed Date: 02 April 2009
Secretary
PHILSEC LIMITED
Resigned: 02 April 2009
Appointed Date: 31 March 2009
Director
BELL, Rupert Thomas Ingress
Resigned: 16 October 2009
Appointed Date: 31 March 2009
57 years old
Director
BREW, Alistair Jeremy
Resigned: 30 June 2011
Appointed Date: 22 March 2011
52 years old
Director
DAVE, Paraag
Resigned: 12 August 2016
Appointed Date: 23 December 2011
50 years old
Director
FITZGERALD, Christopher John
Resigned: 22 March 2011
Appointed Date: 16 October 2009
68 years old
Director
MCGIVERON, Adam Thomas
Resigned: 31 March 2009
Appointed Date: 31 March 2009
57 years old
Director
NICOL, Stuart
Resigned: 22 March 2011
Appointed Date: 02 April 2009
56 years old
Director
SALTER, Mark
Resigned: 12 August 2016
Appointed Date: 23 December 2011
59 years old
Director
SMITH, Ross Stephen
Resigned: 23 December 2011
Appointed Date: 22 March 2011
59 years old
Director
VINSON, Jane Elizabeth
Resigned: 23 December 2011
Appointed Date: 30 June 2011
54 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 31 March 2009
Appointed Date: 31 March 2009

Persons With Significant Control

Csl Communications Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSL DUALCOM GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017
Registration of charge 068647370006, created on 10 February 2017
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 81 more events
21 Apr 2009
S-div
21 Apr 2009
Ad 31/03/09\gbp si [email protected]=50\gbp ic 1/51\
21 Apr 2009
Appointment terminated director adam mcgiveron
21 Apr 2009
Appointment terminated director meaujo incorporations LIMITED
31 Mar 2009
Incorporation

CSL DUALCOM GROUP LIMITED Charges

10 February 2017
Charge code 0686 4737 0006
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
23 December 2011
Composite cuarantee and debenture
Delivered: 30 December 2011
Status: Satisfied on 14 September 2016
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Deed of accession
Delivered: 7 April 2011
Status: Satisfied on 25 January 2012
Persons entitled: Octopus Asset Management Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Deed of accession
Delivered: 5 April 2011
Status: Satisfied on 25 January 2012
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: Full title guarantee charged including by way of legal…
5 May 2009
Deed of variation to a composite guarantee and debenture date 2 april 2009
Delivered: 19 May 2009
Status: Satisfied on 8 April 2011
Persons entitled: Octopus Apollo Vct 1 PLC (No 05770752) as Security Trustee for Itself and Octopus Apollo Vct 2 PLC (No 05770744) Octopus Protected Vct PLC (No 05840377) and Octopus Protected Vct 2 PLC (06614754)
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Composite guarantee and debentures
Delivered: 22 April 2009
Status: Satisfied on 8 April 2011
Persons entitled: Octopus Apollo Vct 1 PLC (As Trustee)
Description: Fixed and floating charge over the undertaking and all…

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