HUTCHISON COMMUNICATION SYSTEMS LIMITED
Non-Trading
General Information
NAME
HUTCHISON COMMUNICATION SYSTEMS LIMITED
COMPANY NUMBER
03462357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/11/1997
(27 years and 1 months old)
WEBSITE
https://www.httltd.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MONMOUTHSHIRE
NP26 3DG
102 Wales One Business Park
Magor
Monmouthshire NP26 3DG
Caldicot
NP26 3DG
Unit 5 Dwight Road The Metro Centre
Watford
Hertfordshire
WD18 9UP
Telephone: 1642020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO TELECOM GROUP LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON COMMUNICATION SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Nigel Sperring (925495653) Appointed |
| 10/06/2024 | Peter Duncan Welch (919044606) has left the board |
Credit Risk Overview
Want to learn more about HUTCHISON COMMUNICATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTCHISON COMMUNICATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON COMMUNICATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
Director: 07/11/1997 - 15/08/2008 (10 years and 9 months) Secretary: 08/11/1997 - 30/11/1999 (2years) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
Director: 01/12/1999 - 01/09/2010 (10 years and 8 months) Secretary: 24/06/1999 - 09/09/2005 (6 years and 2 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SION TOPCO LIMITED | Active - Accounts Filed | View Report |
| SION MIDCO LIMITED | Active - Accounts Filed | View Report |
| SION BIDCO LIMITED | Active - Accounts Filed | View Report |
| INDIGO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDIGO TELECOM GROUP LIMITED | Active - Accounts Filed | View Report |
| BELLCOM UK LIMITED | Active - Accounts Filed | View Report |
| FOURSITE DESIGN CONSULTANTS LIMITED | N/A | N/A |
| 4SITE TELECOMS UK LTD | Active - Accounts Filed | View Report |
| HUTCHISON COMMUNICATION SYSTEMS LIMITED | Non-Trading | View Report |
| INDIGO TELECOM INSTALLATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Nigel Sperring (925495653) Appointed |
| 10/06/2024 | Peter Duncan Welch (919044606) has left the board |
| 13/05/2024 | Peter Duncan Welch (921058765) has left the board |
| 07/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Ian Joseph Duggan (918014703) Appointed |
| 17/11/2023 | Ian John Gauntlett (921059259) has left the board |
| 08/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Ian John Gauntlett (921059259) Appointed |
| 28/04/2020 | Stephen Peter Thompson (917400056) has left the board |
| 02/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 24/11/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 30/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 10/08/2016 | New Accounts filed |
| 22/07/2016 | Philip Williams (915223485) has left the board |
| 22/07/2016 | Philip Edward Williams (916039300) has left the board |
| 22/07/2016 | Michael Stewart Norfield (912747784) has left the board |
| 22/07/2016 | New Company Secretary Peter Duncan Welch (921058765) Appointed |
| 22/07/2016 | New Board Member Peter Duncan Welch (919044606) Appointed |
| 22/07/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 12/01/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 30/11/2012 | New Board Member Stephen Thompson (917400056) Appointed |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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