ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hutchison Communication Systems Limited

Hutchison Communication Systems Limited is an active company incorporated on 7 November 1997 with the registered office located in Caldicot, Gwent. Hutchison Communication Systems Limited was registered 28 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
03462357
Private limited company
Age
28 years
Incorporated 7 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
102 Wales One Business Park
Magor
Monmouthshire
NP26 3DG
United Kingdom
Same address for the past 6 years
Telephone
01923237777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in UK • Born in Sep 1965
Director • Cfo • British • Lives in UK • Born in Jul 1969
Indigo Telecom Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indigo Telecom Group Limited
Michel Francois Robert and Nigel Sperring are mutual people.
Active
Indigo Telecom Installation Services Limited
Michel Francois Robert and Nigel Sperring are mutual people.
Active
Bellcom UK Limited
Michel Francois Robert and Nigel Sperring are mutual people.
Active
4site Telecoms UK Ltd
Michel Francois Robert and Nigel Sperring are mutual people.
Active
Indigo Group Holdings Limited
Michel Francois Robert and Nigel Sperring are mutual people.
Active
Sion Topco Limited
Michel Francois Robert and Nigel Sperring are mutual people.
Active
Sion Midco Limited
Michel Francois Robert and Nigel Sperring are mutual people.
Active
Sion Bidco Limited
Michel Francois Robert and Nigel Sperring are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£818K
Increased by £817.15K (+95685%)
Total Liabilities
£0
Same as previous period
Net Assets
£818K
Increased by £817.15K (+95685%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Ian Joseph Duggan Resigned
6 Months Ago on 2 Jun 2025
Mr Michel Francois Robert Appointed
6 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Mr Nigel Sperring Appointed
1 Year 6 Months Ago on 7 Jun 2024
Peter Duncan Welch Resigned
1 Year 7 Months Ago on 30 Apr 2024
Peter Duncan Welch Resigned
1 Year 7 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Feb 2024
Mr Ian Joseph Duggan Appointed
2 Years 1 Month Ago on 31 Oct 2023
Get Credit Report
Discover Hutchison Communication Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Ian Joseph Duggan as a director on 2 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Michel Francois Robert as a director on 2 June 2025
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Nigel Sperring as a director on 7 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Peter Duncan Welch as a director on 30 April 2024
Submitted on 6 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year