Hutchison Communication Systems Limited

03462357

active

Private Limited Company

england wales

Companies House

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 activities

99999

Dormant company

Officers

Mr Nigel Sperring

director · Since 07/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 56

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

charge

satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 17/05/2010Registered 22/05/2010Satisfied 12/07/2016

charge

satisfied

HSBC BANK PLC (THE LENDER)

Created 17/05/2010Registered 20/05/2010Satisfied 12/07/2016

charge

satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 12/10/2006Registered 24/10/2006Satisfied 18/04/2007

charge

satisfied

HSBC BANK PLC

Created 09/09/2005Registered 16/09/2005Satisfied 18/04/2007

charge

satisfied

HSBC BANK PLC

Created 09/09/2005Registered 14/09/2005Satisfied 18/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2001Registered 27/02/2001Satisfied 17/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2001Registered 27/02/2001Satisfied 17/03/2007