Jdr Cable Systems (holdings) Limited. Head office in Edinburgh. Check Director.

Jdr Cable Systems (holdings) Limited, Edinburgh

Jdr Cable Systems (Holdings) Limited is a private limited company. Previously, it was named Dunwilco (660) Limited (it was changed on 1998-08-27). Situated at Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the aforementioned 25 years old enterprise was incorporated on 1998-06-19 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Monika C. (appointed on 29 August 2017), Bartlomiej Z. (appointed on 29 August 2017), James Y. (appointed on 29 August 2017).

About
Name: Jdr Cable Systems (holdings) Limited
Number: SC186919
Incorporation date: 1998-06-19
End of financial year: 31 December


Address:	Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Holding Jdr Limited

17 October 2017

Address	Innovation Centre Gallows Hill, Warwick, CV34 6UW, England
Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	10733181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bank Zachodni Wbk S.A.

18 October 2017 - 20 June 2018

Address	9/11 Ul.Rynek, 50-950 Wroclaw, Poland
Legal authority	Poland
Legal form	Spolka Akcyjna, Poland
Country registered	Poland
Place registered	Register Of Entrepreneurs Of The National Court Register Maintained By The District Court For Wroclaw-Fabryczna Vi Commercialdivision Of National Court Register
Registration number	0000008723
Nature of control:	75,01-100% shares

Jdr Enterprises Limited

6 April 2016 - 17 October 2017

Address	177 Wisbech Road, Littleport, Cambridgeshire, CB6 1RA, United Kingdom
Legal authority	Uk/England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6318538
Nature of control:	75,01-100% shares

Boguslaw C.

29 August 2017 - 17 October 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Sg Hambros Limited

21 July 2016 - 29 August 2017

Address	5th Floor 8 St. James's Square, London, SW1Y 4JU, United Kingdom
Legal authority	English Law
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	03470463
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Julian M.

21 July 2016 - 29 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Jdr Cable Systems (Holdings) Limited confirmation statement filing is 2024-07-03. The most current one was submitted on 2023-06-19. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Holding Jdr Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gallows Hill, CV34 6UW Warwick. Bank Zachodni Wbk S.A. owns over 3/4 of shares. This corporate PSC can be found at Ul.rynek. Jdr Enterprises Limited owns over 3/4 of shares. This corporate PSC can be found at Wisbech Road, CB6 1RA Littleport, Cambridgeshire.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023 \| accounts	Free Download (27 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 13th, May 2017 \| accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 5th, July 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (59 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 23rd, June 2015 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 2015-06-23: 28360082.50 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (64 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 20th, June 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-06-20: 28360082.40 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 21st, June 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, April 2013 \| accounts	Free Download (63 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 1st, November 2012 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 16th, July 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 22nd, July 2011 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 7th, December 2010 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 6th, July 2010 \| annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 27th, October 2009 \| accounts	Free Download (33 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 23rd, December 2008 \| accounts	Free Download (32 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 24th, September 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 24th, September 2007 \| accounts	Free Download (30 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (15 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 16th, May 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 16th, May 2007 \| accounts	Free Download (29 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (13 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 4th, April 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 4th, April 2006 \| accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (19 pages)
363a	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 8th, November 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 8th, November 2004 \| accounts	Free Download (30 pages)
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2004-11-01 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2004-11-01 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (11 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 1st, March 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 1st, March 2004 \| accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-07-15 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (15 pages)
363(288)	Annual return drawn up to 2003-07-15 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-07-15 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 8th, May 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 8th, May 2003 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 31st, October 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 31st, October 2002 \| accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 31st, July 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 31st, July 2002 \| accounts	Free Download (1 page)
363a	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002 \| annual return	Free Download (12 pages)
363a	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002 \| annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 15th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 15th, May 2002 \| accounts	Free Download (1 page)
363a	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (12 pages)
363a	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2000-09-30 filed on: 3rd, July 2001 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2000-09-30 filed on: 3rd, July 2001 \| accounts	Free Download (26 pages)
363a	Period up to 2000-08-07 - Annual return with full member list filed on: 7th, August 2000 \| annual return	Free Download (13 pages)
363a	Period up to 2000-08-07 - Annual return with full member list filed on: 7th, August 2000 \| annual return	Free Download (13 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 24th, March 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 24th, March 2000 \| accounts	Free Download (24 pages)
363a	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999 \| annual return	Free Download (13 pages)
363a	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999 \| annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 8th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 8th, January 1999 \| accounts	Free Download (1 page)

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