Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Hutchison Communication Systems Limited
- Incorporated
- 7 November 1997 (29 years)
- Industry
- Other telecommunications activities (61900) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 102 Wales One Business ParkMagorNP26 3DG
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
French
Born September 1965 (61)
Director · Appointed 7 June 2024
British
Born July 1969 (57)
Officer history (18 former)
2 June 2025
2 June 2025
7 June 2024
30 April 2024
30 April 2024
Resigned Welch, Peter Duncan as Secretary
14 November 2023
31 October 2023
23 April 2020
1 April 2020
11 July 2016
Resigned Williams, Philip as Secretary
11 July 2016
11 July 2016
11 July 2016
Appointed Welch, Peter Duncan as Secretary
11 July 2016
23 November 2012
24 November 2010
1 September 2010
Resigned O'Keeffe, Patrick Anthony as Director
17 May 2010
Appointed Williams, Philip as Secretary
17 May 2010
Resigned Morton, Julia Alison as Secretary
9 February 2010
14 September 2009
14 September 2009
Appointed Morton, Julia Alison as Secretary
3 November 2008
15 August 2008
Resigned Hutchison, Alan Michael as Director
27 April 2007
9 October 2006
3 January 2006
9 September 2005
Resigned O'Keeffe, Patrick Anthony as Secretary
9 September 2005
9 September 2005
9 September 2005
1 December 1999
Appointed O'Keeffe, Patrick Anthony as Director
30 November 1999
Resigned Hutchison, Alan Michael as Secretary
24 June 1999
Appointed O'Keeffe, Patrick Anthony as Secretary
8 November 1997
Appointed Hutchison, Alan Michael as Secretary
8 November 1997
7 November 1997
7 November 1997
Appointed Hutchison, Alan Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3675459
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Accounts filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 |
Some other companies at this address
Other companies in this industry
Sale
London
Fareham
Brighouse
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →