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Company Information for

HUTCHISON COMMUNICATION SYSTEMS LIMITED

102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE, NP26 3DG,

Company Registration Number

03462357

Private Limited Company

Active

Company Overview

About Hutchison Communication Systems Ltd

HUTCHISON COMMUNICATION SYSTEMS LIMITED was founded on 1997-11-07 and has its registered office in Magor. The organisation's status is listed as "Active". Hutchison Communication Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HUTCHISON COMMUNICATION SYSTEMS LIMITED

102 WALES ONE BUSINESS PARK MAGOR MONMOUTHSHIRE NP26 3DG Other companies in DE1

Filing Information

Company Number		03462357
Company ID Number		03462357
Date formed		1997-11-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 23:33:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTCHISON COMMUNICATION SYSTEMS LIMITED

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Company Officers of HUTCHISON COMMUNICATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DUNCAN WELCH	Company Secretary	2016-07-11
STEPHEN PETER THOMPSON	Director	2012-11-23
PETER DUNCAN WELCH	Director	2016-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP WILLIAMS	Company Secretary	2010-05-17	2016-07-11
MICHAEL STEWART NORFIELD	Director	2010-11-24	2016-07-11
PHILIP EDWARD WILLIAMS	Director	2007-04-27	2016-07-11
PATRICK ANTHONY O'KEEFFE	Director	1999-12-01	2010-09-01
JULIA ALISON MORTON	Company Secretary	2009-09-14	2010-05-17
WILLIAM SIMON RIGBY	Director	2006-10-09	2010-02-09
LEE JOHNSTONE	Company Secretary	2005-09-09	2009-09-14
PETER LOUIS BURRIDGE	Director	2005-09-09	2008-11-03
ALAN MICHAEL HUTCHISON	Director	1997-11-07	2008-08-15
PAUL MIDDLEMAS	Director	2005-09-09	2006-01-03
PATRICK ANTHONY O'KEEFFE	Company Secretary	1999-06-24	2005-09-09
ALAN MICHAEL HUTCHISON	Company Secretary	1997-11-08	1999-11-30
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	1997-11-07	1997-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PETER THOMPSON	BELLCOM UK LIMITED	Director	2017-09-29	CURRENT	2005-05-20	Active
STEPHEN PETER THOMPSON	INDIGO GROUP HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
STEPHEN PETER THOMPSON	INDIGO TELECOM GROUP LIMITED	Director	2012-11-23	CURRENT	1998-11-27	Active
STEPHEN PETER THOMPSON	INDIGO TELECOM INSTALLATION SERVICES LIMITED	Director	2012-11-23	CURRENT	2001-04-18	Active
PETER DUNCAN WELCH	BELLCOM UK LIMITED	Director	2017-09-29	CURRENT	2005-05-20	Active
PETER DUNCAN WELCH	INDIGO TELECOM INSTALLATION SERVICES LIMITED	Director	2016-07-11	CURRENT	2001-04-18	Active
PETER DUNCAN WELCH	INDIGO GROUP HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
PETER DUNCAN WELCH	INDIGO TELECOM GROUP LIMITED	Director	2014-08-22	CURRENT	1998-11-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-20		DIRECTOR APPOINTED MR NIGEL SPERRING
2024-05-09		Termination of appointment of Peter Duncan Welch on 2024-04-30
2024-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-16		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-30	CH01	Director's details changed for Mr. Peter Duncan Welch on 2020-07-03
2020-04-24	AP01	DIRECTOR APPOINTED MR IAN JOHN GAUNTLETT
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER THOMPSON
2020-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-03	RES01	ADOPT ARTICLES 03/07/19
2019-07-02	PSC05	Change of details for Indigo Telecom Group Limited as a person with significant control on 2019-07-02
2019-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/19 FROM 102 Wales One Business Park Magnor Monmouthshire NP26 3DG Wales
2018-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034623570009
2018-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 15/03/2018
2018-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 15/03/2018
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM C/O Indigo Telecom Group Limited Castlegate Business Park Caldicot Monmouthshire NP26 5AA Wales
2018-03-15	PSC05	Change of details for Indigo Telecom Group Limited as a person with significant control on 2018-03-15
2017-11-25	LATEST SOC	25/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-31	CH01	Director's details changed for Mr Peter Duncan Welch on 2017-10-20
2017-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034623570008
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-23	AD02	Register inspection address changed from Field House Uttoxeter Old Road Derby DE1 1NH to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-01-23	AD03	Registers moved to registered inspection location of Field House Uttoxeter Old Road Derby DE1 1NH
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 18/01/2017
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 18/01/2017
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-17	AA01	Previous accounting period shortened from 31/10/16 TO 30/04/16
2016-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORFIELD
2016-07-20	AP03	Appointment of Mr Peter Duncan Welch as company secretary on 2016-07-11
2016-07-20	TM02	Termination of appointment of Philip Williams on 2016-07-11
2016-07-20	AP01	DIRECTOR APPOINTED MR PETER DUNCAN WELCH
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM Field House Uttoxeter Old Road Derby DE1 1NH
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07	AR01	06/01/16 FULL LIST
2015-04-28	AA01	CURREXT FROM 30/04/2015 TO 31/10/2015
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08	AR01	06/01/15 FULL LIST
2014-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08	AR01	06/01/14 FULL LIST
2013-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-08	AR01	03/01/13 FULL LIST
2012-11-28	AP01	DIRECTOR APPOINTED MR STEPHEN THOMPSON
2012-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-03	AR01	03/01/12 FULL LIST
2011-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-15	AR01	12/10/11 FULL LIST
2011-02-07	AP01	DIRECTOR APPOINTED MR MICHAEL STEWART NORFIELD
2011-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-06	AR01	07/11/10 FULL LIST
2010-12-06	AD02	SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LP27 7PA
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KEEFFE
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2010-06-25	AP03	SECRETARY APPOINTED PHILIP WILLIAMS
2010-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA
2010-05-24	RES13	FACILITIES AGREEMENT 17/05/2010
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
2010-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-10	AR01	07/11/09 FULL LIST
2009-11-10	AD02	SAIL ADDRESS CREATED
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD WILLIAMS / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY O'KEEFFE / 01/10/2009
2009-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE
2009-11-04	AP03	SECRETARY APPOINTED JULIA ALISON MORTON
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE
2009-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-22	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-08-19	288b	APPOINTMENT TERMINATED DIRECTOR ALAN HUTCHISON
2008-02-27	AA	FULL ACCOUNTS MADE UP TO 29/04/07
2008-01-30	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2008-01-30	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-20	RES13	SALE & PURCHASE AGREEME 06/11/07
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WF3 1SD
2006-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-01-27	288b	DIRECTOR RESIGNED
2005-12-05	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-09-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-23	288a	NEW SECRETARY APPOINTED
2005-09-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-23	RES13	RE GUARANTEE 09/09/05
2005-09-23	RES13	RE GUARANTEE 09/09/05
2005-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: UNIT 6 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9UD
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-09-22	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-11-22	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HUTCHISON COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUTCHISON COMMUNICATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE ACCESSION DEED	2010-05-22	Satisfied	BARRINGTON HOUSE NOMINEES LIMITED
ACCESSION DEED	2010-05-20	Satisfied	HSBC BANK PLC (THE LENDER)
COMPOSITE GUARANTEE AND DEBENTURE	2006-10-12	Satisfied	HSBC BANK PLC (SECURITY TRUSTEE)
LEGAL MORTGAGE	2005-09-09	Satisfied	HSBC BANK PLC
DEBENTURE	2005-09-09	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE	2001-02-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-02-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HUTCHISON COMMUNICATION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUTCHISON COMMUNICATION SYSTEMS LIMITED

Trademarks

We have not found any records of HUTCHISON COMMUNICATION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUTCHISON COMMUNICATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as HUTCHISON COMMUNICATION SYSTEMS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where HUTCHISON COMMUNICATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUTCHISON COMMUNICATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUTCHISON COMMUNICATION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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