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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 11 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 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
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 • Cfo • British • Lives in UK • Born in Jul 1969
Director • Chief Executive Officer • French • Lives in UK • Born in Sep 1965
Indigo Telecom Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
Subsidiary Accounts Submitted
9 Days Ago on 14 Jan 2026
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Ian Joseph Duggan Resigned
7 Months Ago on 2 Jun 2025
Mr Michel Francois Robert Appointed
7 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Mr Nigel Sperring Appointed
1 Year 7 Months Ago on 7 Jun 2024
Peter Duncan Welch Resigned
1 Year 8 Months Ago on 30 Apr 2024
Peter Duncan Welch Resigned
1 Year 8 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 14 Jan 2026
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
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
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Feb 2025
Repayment History
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