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Hutchison Communication Systems Limited
03462357
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
102 WALES ONE BUSINESS PARK, MAGOR, NP26 3DG
Incorporated 07/11/1997
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
61900
Other telecommunications activities99999
Dormant companyOfficers
Mr Nigel Sperring
director · Since 07/06/2024
CFO
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Mr Michel Francois Robert
director · Since 02/06/2025
CHIEF EXECUTIVE OFFICER
FRENCH · UNITED KINGDOM · Age 60
Also on 11 other boards
Persons with Significant Control
Indigo Telecom Group Limited
75–100% shares
75–100% votes
Appoint directors
102, Wales One Business Park, Magor, NP26 3DG
Reg: 3675459 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
GROWTH CAPITAL PARTNERS NOMINEE LIMITED AS LOAN NOTE SECURITY AGENT
Created 30/11/2018Registered 07/12/2018
Charge
outstanding
HSBC BANK PLC
Created 29/09/2017Registered 03/10/2017