Jdr Cable Systems Limited

General information

Name:

Jdr Cable Systems Ltd

Office Address:

Mazars Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC186794

Incorporation date: 1998-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the founding of Jdr Cable Systems Limited, a company registered at Mazars Capital Square, 58 Morrison Street in Edinburgh. This means it's been twenty six years Jdr Cable Systems has been in the UK, as it was founded on 1998-06-15. The company's Companies House Registration Number is SC186794 and the post code is EH3 8BP. It 's been twenty six years from the moment Jdr Cable Systems Limited is no longer featured under the name Dunwilco (654). This firm's registered with SIC code 70100: Activities of head offices. Jdr Cable Systems Ltd filed its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2023-06-15.

Having four recruitment advertisements since Wed, 16th Jul 2014, the enterprise has been quite active on the labour market. On Thu, 21st Aug 2014, it started looking for candidates for a Hydraulics Technician post in Littleport, and on Wed, 16th Jul 2014, for the vacant post of a Design Engineer in Littleport. They employ workers on such positions as: Purchase Ledger Clerk or Quality Control Inspector.

Taking into consideration this particular enterprise's directors directory, since 2022-05-01 there have been seven directors to name just a few: Piotr M., Tomasz N. and Mark B.. At least one secretary in this firm is a limited company, specifically Ebs Corporate Services Limited.

  • Previous company's names
  • Jdr Cable Systems Limited 1998-08-27
  • Dunwilco (654) Limited 1998-06-15

Company staff

Piotr M.

Role: Director

Appointed: 01 May 2022

Latest update: 7 December 2023

Tomasz N.

Role: Director

Appointed: 20 April 2020

Latest update: 7 December 2023

Mark B.

Role: Director

Appointed: 20 April 2020

Latest update: 7 December 2023

Colin M.

Role: Director

Appointed: 01 February 2020

Latest update: 7 December 2023

Monika C.

Role: Director

Appointed: 28 June 2019

Latest update: 7 December 2023

Role: Corporate Secretary

Appointed: 10 January 2018

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 7 December 2023

Bartlomiej Z.

Role: Director

Appointed: 29 August 2017

Latest update: 7 December 2023

James Y.

Role: Director

Appointed: 29 August 2017

Latest update: 7 December 2023

People with significant control

The companies that control this firm are as follows: Jdr Cable Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP and was registered as a PSC under the registration number Sc186919.

Jdr Cable Systems (Holdings) Limited
Address: Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority Uk/Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc186919
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bank Zachodni Wbk S.A.
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
Notified on 29 August 2017
Ceased on 29 August 2018
Nature of control:
over 3/4 of shares
Julian M.
Notified on 21 July 2016
Ceased on 29 August 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sg Hambros Limited
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
Notified on 21 July 2016
Ceased on 29 August 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Jobs and Vacancies at Jdr Cable Systems Ltd

Hydraulics Technician in Littleport, posted on Thursday 21st August 2014
Region / City Littleport
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 12th September 2014
 
Quality Control Inspector in Littleport, posted on Thursday 14th August 2014
Region / City Littleport
Salary From £32000.00 to £34000.00 per year
Job type permanent
Expiration date Friday 12th September 2014
 
Purchase Ledger Clerk in Littleport, posted on Thursday 7th August 2014
Region / City Littleport
Salary From £14500.00 to £18000.00 per year
Job type permanent
Expiration date Friday 22nd August 2014
 
Design Engineer in Littleport, posted on Wednesday 16th July 2014
Region / City Littleport
Salary From £28000.00 to £30000.00 per year
Job type permanent
Expiration date Friday 1st August 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
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