HUTCHISON COMMUNICATION SYSTEMS LIMITED - MAGOR
| Company Profile | Company Filings |
Overview
HUTCHISON COMMUNICATION SYSTEMS LIMITED is a Private Limited Company from MAGOR UNITED KINGDOM and has the status: Active.
HUTCHISON COMMUNICATION SYSTEMS LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462357. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HUTCHISON COMMUNICATION SYSTEMS LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462357. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HUTCHISON COMMUNICATION SYSTEMS LIMITED - MAGOR
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
102 WALES ONE BUSINESS PARK
MAGOR
MONMOUTHSHIRE
NP26 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DUNCAN WELCH | Oct 1963 | British | Director | 2016-07-11 | CURRENT |
| MR IAN JOSEPH DUGGAN | Dec 1969 | Irish | Director | 2023-10-31 | CURRENT |
| MR PETER DUNCAN WELCH | Secretary | 2016-07-11 | CURRENT | ||
| MR STEPHEN PETER THOMPSON | Mar 1962 | British | Director | 2012-11-23 UNTIL 2020-04-01 | RESIGNED |
| ALAN MICHAEL HUTCHISON | Nov 1968 | South African | Secretary | 1997-11-08 UNTIL 1999-11-30 | RESIGNED |
| MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-09-09 UNTIL 2009-09-14 | RESIGNED |
| JULIA ALISON MORTON | Secretary | 2009-09-14 UNTIL 2010-05-17 | RESIGNED | ||
| PATRICK ANTHONY O'KEEFFE | Jun 1971 | Irish | Secretary | 1999-06-24 UNTIL 2005-09-09 | RESIGNED |
| PHILIP WILLIAMS | British | Secretary | 2010-05-17 UNTIL 2016-07-11 | RESIGNED | |
| MR PAUL MIDDLEMAS | Sep 1957 | British | Director | 2005-09-09 UNTIL 2006-01-03 | RESIGNED |
| MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2006-10-09 UNTIL 2010-02-09 | RESIGNED |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-11-07 UNTIL 1997-11-08 | RESIGNED | ||
| MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2005-09-09 UNTIL 2008-11-03 | RESIGNED |
| MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2010-11-24 UNTIL 2016-07-11 | RESIGNED |
| PATRICK ANTHONY O'KEEFFE | Jun 1971 | Irish | Director | 1999-12-01 UNTIL 2010-09-01 | RESIGNED |
| ALAN MICHAEL HUTCHISON | Nov 1968 | South African | Director | 1997-11-07 UNTIL 2008-08-15 | RESIGNED |
| MR IAN JOHN GAUNTLETT | Mar 1964 | British | Director | 2020-04-23 UNTIL 2023-11-14 | RESIGNED |
| MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2007-04-27 UNTIL 2016-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Indigo Telecom Group Limited | 2016-04-06 | Magor Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |