Company Information for

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC186919

Private Limited Company

Active

About Jdr Cable Systems (holdings) Ltd

JDR CABLE SYSTEMS (HOLDINGS) LIMITED was founded on 1998-06-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Jdr Cable Systems (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
Legal Registered Office
MAZARS CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH1

Filing Information

Company NumberSC186919
Date formed1998-06-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 02:27:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ebs Corporate Services Limited Company Secretary 2018-01-10
Monika Izabela Cupial-zgryzek Director DIRECTOR 2017-08-29 POLAND
Piotr Mirek Director NONE 2017-11-22 POLAND
Jaroslaw Waldemar Romanowski Director DIRECTOR 2017-08-29 POLAND
Richard Turner Director DIRECTOR 2017-08-29 UNITED KINGDOM
James Robert Young Director DIRECTOR 2017-08-29 UNITED KINGDOM/ENGLAND
Bartlomiej Jakub Zgryzek Director DIRECTOR 2017-08-29 POLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Mackie Company Secretary 2001-03-19 2018-01-10
Robert Austin Hastings Director 2015-12-09 2017-12-14
Ivan Roland Coyard Director 2015-07-17 2017-08-29
David John Raphael Currie Director 2015-01-30 2017-08-29
Jonathan James Guest Director 2014-01-29 2017-08-29
Roger Patrick Herbert Director 2002-07-04 2017-08-29
Martin Brett Boden Director 2011-10-20 2015-07-01
Andrew John Norman Director 2012-10-18 2014-09-30
Alistair Mackie Director 2001-12-13 2013-04-03
Patrick Michael Christopher Phelan Director 1999-06-21 2011-12-23
Andrew Peter Hawkins Director 2009-11-17 2011-12-14
Gregory David Koral Director 2010-07-15 2011-07-31
Robert Ian Jenkins Director 2005-06-20 2010-12-15
Thierry Michel Marie De Panafieu Director 2007-10-10 2009-11-17
Jonathan Raoul Hughes Director 2001-03-23 2007-09-21
Mark John Harford Director 2004-04-20 2005-06-20
Patrick Adam Charles Fox Director 2002-11-07 2004-04-20
James Allan Mccoll Director 1998-12-21 2004-02-01
Sorley Greig Director 1998-08-25 2002-06-20
Christopher Conor Mccann Director 2000-11-28 2002-05-06
Sorley Greig Company Secretary 2000-11-27 2001-03-19
Graeme Duncan Bell Company Secretary 1998-12-21 2000-11-28
Graeme Duncan Bell Director 1998-12-21 2000-11-28
George Macritchie Director 1998-12-21 2000-01-31
Neil Mcadam Director 1998-12-21 1999-07-30
D.w. Company Services Limited Nominated Secretary 1998-06-19 1998-12-21
Douglas James Crawford Nominated Director 1998-06-19 1998-08-25
Michael Buchanan Polson Nominated Director 1998-06-19 1998-08-25

Related Directorships for Ebs Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ebs Corporate Services Limited ETERNAL BIOWORKS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Ebs Corporate Services Limited SHOW MACHINE LIMITEDCompany Secretary 2018-04-05 CURRENT 2014-11-26 Active
Ebs Corporate Services Limited EYE CAPITAL LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Ebs Corporate Services Limited TOC ID VERIFICATION UK LIMITEDCompany Secretary 2018-03-02 CURRENT 2017-08-31 Active - Proposal to Strike off
Ebs Corporate Services Limited ALEKSTRA UK LIMITEDCompany Secretary 2018-02-01 CURRENT 2018-02-01 Active
Ebs Corporate Services Limited RMES ANALYTICS LIMITEDCompany Secretary 2018-01-17 CURRENT 2018-01-17 Active
Ebs Corporate Services Limited GLEX HOLDINGS UK LIMITEDCompany Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Ebs Corporate Services Limited SCALABL UK LIMITEDCompany Secretary 2018-01-11 CURRENT 2018-01-11 Active
Ebs Corporate Services Limited JDR CABLE SYSTEMS LIMITEDCompany Secretary 2018-01-10 CURRENT 1998-06-15 Active
Ebs Corporate Services Limited LIGHT BUREAU LIMITEDCompany Secretary 2018-01-10 CURRENT 2005-01-17 Active
Ebs Corporate Services Limited SCALABL GLOBAL LIMITEDCompany Secretary 2018-01-09 CURRENT 2018-01-09 Active
Ebs Corporate Services Limited NATIVE DATA LIMITEDCompany Secretary 2017-12-12 CURRENT 2017-12-12 Active
Ebs Corporate Services Limited AIRES FILMS LIMITEDCompany Secretary 2017-11-10 CURRENT 2017-11-10 Active
Ebs Corporate Services Limited ABUALBON COFFEE LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-10-24 Active
Ebs Corporate Services Limited BACANUK LIMITEDCompany Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Ebs Corporate Services Limited VACAVALIENTE UK LIMITEDCompany Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
Ebs Corporate Services Limited SOFTUR UK LIMITEDCompany Secretary 2017-07-17 CURRENT 2017-07-17 Active
Ebs Corporate Services Limited MOVVO LIMITEDCompany Secretary 2016-05-23 CURRENT 2015-11-05 Liquidation
Ebs Corporate Services Limited IGORIA TRADE LTDCompany Secretary 2015-12-07 CURRENT 2014-11-10 Active - Proposal to Strike off
Ebs Corporate Services Limited ANSEL CONSULTING LIMITEDCompany Secretary 2015-04-02 CURRENT 2015-04-02 Active
Ebs Corporate Services Limited ADA DRIVE LIMITEDCompany Secretary 2015-01-08 CURRENT 2015-01-08 Active
Ebs Corporate Services Limited 9SOLUTIONS TECHNOLOGIES LIMITEDCompany Secretary 2014-05-22 CURRENT 2014-05-22 Active
Ebs Corporate Services Limited TROY PACKAGING UK LIMITEDCompany Secretary 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
Ebs Corporate Services Limited FIREMON LIMITEDCompany Secretary 2011-08-04 CURRENT 2011-06-27 Active
Ebs Corporate Services Limited MEDIRACER UK LIMITEDCompany Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
Ebs Corporate Services Limited FIARE UK LIMITEDCompany Secretary 2007-02-16 CURRENT 2007-02-16 Active

Related Directorships for Piotr Mirek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piotr Mirek JDR CABLE SYSTEMS LIMITEDDirector 2017-11-22 CURRENT 1998-06-15 Active

Related Directorships for Jaroslaw Waldemar Romanowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jaroslaw Waldemar Romanowski JDR CABLE SYSTEMS LIMITEDDirector 2017-08-29 CURRENT 1998-06-15 Active

Related Directorships for Richard Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Turner JDR CABLE SYSTEMS LIMITEDDirector 2017-08-29 CURRENT 1998-06-15 Active

Related Directorships for James Robert Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Young JDR CABLE SYSTEMS LIMITEDDirector 2017-08-29 CURRENT 1998-06-15 Active

Related Directorships for Bartlomiej Jakub Zgryzek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bartlomiej Jakub Zgryzek JDR CABLE SYSTEMS LIMITEDDirector 2017-08-29 CURRENT 1998-06-15 Active