HUTCHISON COMMUNICATION SYSTEMS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5AA

Company number 03462357
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address C/O INDIGO TELECOM GROUP LIMITED, CASTLEGATE BUSINESS PARK, CALDICOT, MONMOUTHSHIRE, WALES, NP26 5AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Register inspection address has been changed from Field House Uttoxeter Old Road Derby DE1 1NH to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Register(s) moved to registered inspection location Field House Uttoxeter Old Road Derby DE1 1NH; Director's details changed for Mr Peter Duncan Welch on 18 January 2017. The most likely internet sites of HUTCHISON COMMUNICATION SYSTEMS LIMITED are www.hutchisoncommunicationsystems.co.uk, and www.hutchison-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchison Communication Systems Limited is a Private Limited Company. The company registration number is 03462357. Hutchison Communication Systems Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Hutchison Communication Systems Limited is C O Indigo Telecom Group Limited Castlegate Business Park Caldicot Monmouthshire Wales Np26 5aa. . WELCH, Peter Duncan is a Secretary of the company. THOMPSON, Stephen Peter is a Director of the company. WELCH, Peter Duncan is a Director of the company. Secretary HUTCHISON, Alan Michael has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'KEEFFE, Patrick Anthony has been resigned. Secretary WILLIAMS, Philip has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director HUTCHISON, Alan Michael has been resigned. Director MIDDLEMAS, Paul has been resigned. Director NORFIELD, Michael Stewart has been resigned. Director O'KEEFFE, Patrick Anthony has been resigned. Director RIGBY, William Simon has been resigned. Director WILLIAMS, Philip Edward has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WELCH, Peter Duncan
Appointed Date: 11 July 2016
Director
THOMPSON, Stephen Peter
Appointed Date: 23 November 2012
63 years old
Director
WELCH, Peter Duncan
Appointed Date: 11 July 2016
62 years old

Resigned Directors

Secretary
HUTCHISON, Alan Michael
Resigned: 30 November 1999
Appointed Date: 08 November 1997
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 09 September 2005
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Secretary
O'KEEFFE, Patrick Anthony
Resigned: 09 September 2005
Appointed Date: 24 June 1999
Secretary
WILLIAMS, Philip
Resigned: 11 July 2016
Appointed Date: 17 May 2010
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 November 1997
Appointed Date: 07 November 1997
Director
BURRIDGE, Peter Louis
Resigned: 03 November 2008
Appointed Date: 09 September 2005
69 years old
Director
HUTCHISON, Alan Michael
Resigned: 15 August 2008
Appointed Date: 07 November 1997
57 years old
Director
MIDDLEMAS, Paul
Resigned: 03 January 2006
Appointed Date: 09 September 2005
68 years old
Director
NORFIELD, Michael Stewart
Resigned: 11 July 2016
Appointed Date: 24 November 2010
62 years old
Director
O'KEEFFE, Patrick Anthony
Resigned: 01 September 2010
Appointed Date: 01 December 1999
54 years old
Director
RIGBY, William Simon
Resigned: 09 February 2010
Appointed Date: 09 October 2006
63 years old
Director
WILLIAMS, Philip Edward
Resigned: 11 July 2016
Appointed Date: 27 April 2007
57 years old

Persons With Significant Control

Indigo Telecom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUTCHISON COMMUNICATION SYSTEMS LIMITED Events

23 Jan 2017
Register inspection address has been changed from Field House Uttoxeter Old Road Derby DE1 1NH to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
23 Jan 2017
Register(s) moved to registered inspection location Field House Uttoxeter Old Road Derby DE1 1NH
20 Jan 2017
Director's details changed for Mr Peter Duncan Welch on 18 January 2017
20 Jan 2017
Director's details changed for Mr Stephen Peter Thompson on 18 January 2017
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 95 more events
16 Nov 1999
Full accounts made up to 30 November 1998
07 Jul 1999
New secretary appointed
11 Nov 1997
Secretary resigned
11 Nov 1997
New secretary appointed
07 Nov 1997
Incorporation

HUTCHISON COMMUNICATION SYSTEMS LIMITED Charges

17 May 2010
Debenture accession deed
Delivered: 22 May 2010
Status: Satisfied on 12 July 2016
Persons entitled: Barrington House Nominees Limited
Description: F/H unit 6 the metro centre plight road watford and parking…
17 May 2010
Accession deed
Delivered: 20 May 2010
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Units 6 the metro centre tolpits lane watford hertfordshire…
12 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 17 March 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 6 the metro centre…
12 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Satisfied on 17 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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