Hutchison Communication Systems Limited
Company Profile
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UnknownHutchison Communication Systems Limited
03462357•Private Limited With Share Capital
102 Wales One Business Park, Magor, Monmouthshire, NP263DG
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Incorporated
07/11/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Hutchison Communication Systems Limited (03462357) is a private limited with share capital incorporated on 07/11/1997 (28 years old) and registered in monmouthshire, NP263DG. The company operates under SIC code 61900 - other telecommunications activities.
Hutchison communication systems limited is a telecommunications company based out of c/o indigo telecom group limited castlegate business park, caldicot, united kingdom.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 07/11/1997
NP263DG
Financial Overview
Total Assets
£818.0K
Liabilities
£0
Net Assets
£818.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2025
Legacy
Category:Accounts
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Resolution
Category:Resolution
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Resolution
Category:Resolution
Date:24-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-01-2008
Resolution
Category:Resolution
Date:20-11-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025
Trading Addresses
102 Wales One Business Park, Magor, Monmouthshire Np26 3Dg, Caldicot, NP263DGRegistered
Unit 5 Dwight Road The Metro Centre, Watford, Hertfordshire, WD189UP
Related Companies
10
Contact
httltd.com
102 Wales One Business Park, Magor, Monmouthshire, NP263DG