About

Registered Number: 02709322
Date of Incorporation: 23/04/1992 (32 years ago)
Company Status: Active
Registered Address: 4 Trunk Road, Farnborough, Hampshire, GU14 9SW

 

Dual Circuits (UK) Ltd was founded on 23 April 1992 and are based in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Edge, Claire Louise, Edge, Alec at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGE, Alec 27 April 1992 31 July 2003 1
Secretary Name Appointed Resigned Total Appointments
EDGE, Claire Louise 27 April 1992 31 July 2003 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 05 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 09 March 2017
TM02 - Termination of appointment of secretary 06 September 2016
AP01 - Appointment of director 06 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 05 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
CERTNM - Change of name certificate 15 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 13 January 2000
287 - Change in situation or address of Registered Office 21 July 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 14 May 1993
288 - N/A 20 June 1992
288 - N/A 20 June 1992
287 - Change in situation or address of Registered Office 20 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1992
287 - Change in situation or address of Registered Office 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
NEWINC - New incorporation documents 23 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.