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JDR CABLE SYSTEMS LIMITED - Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC186794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- BRAYBROOKE, Mark Sidney
- CUPIAL-ZGRYZEK, Monika Izabela
- MCKAY, Colin Stuart
- NOWAK, Tomasz Aleksander
- YOUNG, James Robert
- ZGRYZEK, Bartlomiej Jakub
- Company secretaries
- EBS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-15
- Age Of Company 1998-06-15 25 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (100.00%) United Kingdom, London, E14 5HQ, 8 Canada Square
- Beneficial Owners
- -
- -
- -
- Jdr Cable Systems (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- JDR Cable Systems Limited
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (654) LIMITED
- Legal Entity Identifier (LEI)
- 2138004ODFZ7HQCLYE23
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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JDR CABLE SYSTEMS LIMITED Company Description
- JDR CABLE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC186794. Its current trading status is "live". It was registered 1998-06-15. It was previously called DUNWILCO (654) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-15.It can be contacted at Mazars Capital Square .
Get JDR CABLE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jdr Cable Systems Limited - Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1998-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-23) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-02) - AA
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confirmation-statement-with-updates (2023-06-16) - CS01
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change-person-director-company-with-change-date (2023-03-14) - CH01
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change-to-a-person-with-significant-control (2023-05-19) - PSC05
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change-person-director-company-with-change-date (2023-03-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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change-person-director-company-with-change-date (2023-05-18) - CH01
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capital-allotment-shares (2023-12-07) - SH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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accounts-with-accounts-type-full (2022-10-06) - AA
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capital-allotment-shares (2022-09-14) - SH01
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capital-allotment-shares (2022-08-22) - SH01
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capital-allotment-shares (2022-08-21) - SH01
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confirmation-statement-with-updates (2022-07-17) - CS01
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capital-allotment-shares (2022-06-20) - SH01
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capital-allotment-shares (2022-06-06) - SH01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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change-person-director-company-with-change-date (2022-04-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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mortgage-satisfy-charge-full (2020-06-04) - MR04
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-updates (2019-06-21) - CS01
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second-filing-of-director-termination-with-name (2019-04-02) - RP04TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-02-12) - AP04
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-05-13) - AA
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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resolution (2017-09-11) - RESOLUTIONS
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memorandum-articles (2017-09-11) - MA
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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accounts-with-accounts-type-full (2016-05-03) - AA
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change-person-director-company-with-change-date (2016-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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mortgage-satisfy-charge-full (2016-09-14) - MR04
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mortgage-alter-floating-charge-with-number (2016-09-30) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2016-09-23) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2016-10-03) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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accounts-with-accounts-type-full (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-account-reference-date-company-previous-shortened (2013-04-16) - AA01
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termination-director-company-with-name (2013-04-16) - TM01
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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accounts-with-accounts-type-full (2012-11-01) - AA
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statement-of-companys-objects (2012-07-24) - CC04
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memorandum-articles (2012-07-24) - MEM/ARTS
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resolution (2012-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-01-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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legacy (2010-07-19) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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legacy (2010-06-23) - MG01s
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legacy (2010-06-10) - MG03s
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accounts-with-accounts-type-full (2010-12-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-28) - AUD
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accounts-with-accounts-type-full (2008-12-23) - AA
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memorandum-articles (2008-12-03) - MEM/ARTS
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legacy (2008-11-17) - 288b
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-11-20) - 419a(Scot)
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-07-25) - 88(2)R
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-full (2007-05-16) - AA
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-05-04) - 410(Scot)
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legacy (2007-04-30) - 410(Scot)
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legacy (2007-04-30) - 155(6)a
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resolution (2007-04-30) - RESOLUTIONS
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legacy (2007-02-09) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-01-10) - 244
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legacy (2006-07-03) - 363a
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legacy (2006-11-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363a
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legacy (2005-07-01) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-15) - 363s
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resolution (2003-06-12) - RESOLUTIONS
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auditors-resignation-company (2003-03-25) - AUD
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-05-15) - 225
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legacy (2002-07-09) - 288b
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legacy (2002-08-01) - 288a
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legacy (2002-07-01) - 363a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-19) - 363a
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legacy (2001-07-19) - 288c
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legacy (2001-07-19) - 288b
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legacy (2001-07-09) - 288a
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-03-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-27) - 288b
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legacy (2000-12-27) - 288a
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legacy (2000-08-07) - 363a
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auditors-resignation-company (2000-04-13) - AUD
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 225
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legacy (1999-02-11) - 288a
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legacy (1999-01-08) - 288b
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legacy (1999-02-11) - 288b
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legacy (1999-01-08) - 288a
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legacy (1999-07-01) - 363a
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legacy (1999-09-07) - 288b
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legacy (1999-10-31) - 288b
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legacy (1999-07-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-07) - 410(Scot)
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legacy (1998-09-07) - 155(6)a
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memorandum-articles (1998-09-07) - MEM/ARTS
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resolution (1998-09-07) - RESOLUTIONS
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legacy (1998-09-07) - 288b
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legacy (1998-09-07) - 288a
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certificate-change-of-name-company (1998-08-27) - CERTNM
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incorporation-company (1998-06-15) - NEWINC
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legacy (1998-12-08) - 288a
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legacy (1998-11-17) - 288a