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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 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