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Company Information for

JDR CABLE SYSTEMS LIMITED

MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC186794
Private Limited Company
Active

Company Overview

About Jdr Cable Systems Ltd
JDR CABLE SYSTEMS LIMITED was founded on 1998-06-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Jdr Cable Systems 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 LIMITED
 
Legal Registered Office
MAZARS CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH1
 
Filing Information
Company Number SC186794
Company ID Number SC186794
Date formed 1998-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 13:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JDR CABLE SYSTEMS LIMITED
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Companies with same name JDR CABLE SYSTEMS LIMITED
The following companies were found which have the same name as JDR CABLE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JDR CABLE SYSTEMS (HOLDINGS) LIMITED MAZARS CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Active Company formed on the 1998-06-19
JDR CABLE SYSTEMS (NETHERLANDS) LIMITED 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE 20 CASTLE TERRACE EDINBURGH EH1 2EN Dissolved Company formed on the 1998-07-14
JDR CABLE SYSTEMS LIMITED (SINGAPORE BRANCH) STRAITS VIEW Singapore 018936 Active Company formed on the 2014-06-26
Jdr Cable Systems Holdings Inc. Delaware Unknown
JDR CABLE SYSTEMS, INC. 2012 S PERSIMMON ST TOMBALL TX 77375 Active Company formed on the 1993-02-04

Company Officers of JDR CABLE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EBS CORPORATE SERVICES LIMITED
 Company Secretary 2018-01-10
PIOTR MIREK
 Director 2017-11-22
JAROSLAW WALDEMAR ROMANOWSKI
 Director 2017-08-29
RICHARD TURNER
 Director 2017-08-29
JAMES ROBERT YOUNG
 Director 2017-08-29
BARTLOMIEJ JAKUB ZGRYZEK
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR MACKIE
 Company Secretary 2001-03-19 2018-01-10
IVAN ROLAND COYARD
 Director 2015-07-17 2017-08-29
DAVID JOHN RAPHAEL CURRIE
 Director 2015-01-30 2017-08-29
ROGER PATRICK HERBERT
 Director 2002-07-04 2017-08-29
MARTIN BRETT BODEN
 Director 2011-12-20 2015-07-01
ANDREW JOHN NORMAN
 Director 2012-10-18 2014-09-30
PETER DAVID SAYLES
 Director 2011-07-01 2013-11-15
ALISTAIR MACKIE
 Director 2001-03-19 2013-04-03
COLIN JONATHAN TAYLOR
 Director 2006-11-14 2012-05-11
PATRICK MICHAEL CHRISTOPHER PHELAN
 Director 1999-06-21 2011-12-23
GREGORY DAVID KORAL
 Director 2010-07-15 2011-07-31
PATRICK JAMES KEARNEY
 Director 1998-11-06 2008-11-14
JOHN CHRISTOPHER TRUMAN
 Director 2001-04-09 2002-09-10
SORLEY GREIG
 Director 1998-08-25 2002-06-20
SORLEY GREIG
 Company Secretary 2000-11-28 2001-03-16
GRAEME DUNCAN BELL
 Company Secretary 1998-12-22 2000-11-28
NEIL MCADAM
 Director 1998-09-25 1999-07-30
MARTIN CHARLES CARNEGIE
 Director 1998-09-25 1999-07-06
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1998-06-15 1998-12-22
DOUGLAS JAMES CRAWFORD
 Nominated Director 1998-06-15 1998-08-25
MICHAEL BUCHANAN POLSON
 Nominated Director 1998-06-15 1998-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EBS CORPORATE SERVICES LIMITED ETERNAL BIOWORKS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
EBS CORPORATE SERVICES LIMITED SHOW MACHINE LIMITED Company Secretary 2018-04-05 CURRENT 2014-11-26 Active
EBS CORPORATE SERVICES LIMITED EYE CAPITAL LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED TOC ID VERIFICATION UK LIMITED Company Secretary 2018-03-02 CURRENT 2017-08-31 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED ALEKSTRA UK LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
EBS CORPORATE SERVICES LIMITED RMES ANALYTICS LIMITED Company Secretary 2018-01-17 CURRENT 2018-01-17 Active
EBS CORPORATE SERVICES LIMITED GLEX HOLDINGS UK LIMITED Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED SCALABL UK LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
EBS CORPORATE SERVICES LIMITED JDR CABLE SYSTEMS (HOLDINGS) LIMITED Company Secretary 2018-01-10 CURRENT 1998-06-19 Active
EBS CORPORATE SERVICES LIMITED LIGHT BUREAU LIMITED Company Secretary 2018-01-10 CURRENT 2005-01-17 Active
EBS CORPORATE SERVICES LIMITED SCALABL GLOBAL LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
EBS CORPORATE SERVICES LIMITED NATIVE DATA LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
EBS CORPORATE SERVICES LIMITED AIRES FILMS LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-10 Active
EBS CORPORATE SERVICES LIMITED ABUALBON COFFEE LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
EBS CORPORATE SERVICES LIMITED BACANUK LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED VACAVALIENTE UK LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED SOFTUR UK LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
EBS CORPORATE SERVICES LIMITED MOVVO LIMITED Company Secretary 2016-05-23 CURRENT 2015-11-05 Liquidation
EBS CORPORATE SERVICES LIMITED IGORIA TRADE LTD Company Secretary 2015-12-07 CURRENT 2014-11-10 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED ANSEL CONSULTING LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active
EBS CORPORATE SERVICES LIMITED ADA DRIVE LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Active
EBS CORPORATE SERVICES LIMITED 9SOLUTIONS TECHNOLOGIES LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
EBS CORPORATE SERVICES LIMITED TROY PACKAGING UK LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED FIREMON LIMITED Company Secretary 2011-08-04 CURRENT 2011-06-27 Active
EBS CORPORATE SERVICES LIMITED MEDIRACER UK LIMITED Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
EBS CORPORATE SERVICES LIMITED FIARE UK LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
PIOTR MIREK JDR CABLE SYSTEMS (HOLDINGS) LIMITED Director 2017-11-22 CURRENT 1998-06-19 Active
JAROSLAW WALDEMAR ROMANOWSKI JDR CABLE SYSTEMS (HOLDINGS) LIMITED Director 2017-08-29 CURRENT 1998-06-19 Active
RICHARD TURNER JDR CABLE SYSTEMS (HOLDINGS) LIMITED Director 2017-08-29 CURRENT 1998-06-19 Active
JAMES ROBERT YOUNG JDR CABLE SYSTEMS (HOLDINGS) LIMITED Director 2017-08-29 CURRENT 1998-06-19 Active
BARTLOMIEJ JAKUB ZGRYZEK JDR CABLE SYSTEMS (HOLDINGS) LIMITED Director 2017-08-29 CURRENT 1998-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0729/11/23 STATEMENT OF CAPITAL GBP 1503998
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19Change of details for Jdr Cable Systems (Holdings) Limited as a person with significant control on 2023-05-19
2023-05-18Director's details changed for Mr Tomasz Aleksander Nowak on 2023-05-15
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom
2023-03-15Director's details changed for Mr Mark Sidney Braybrooke on 2023-03-01
2023-03-15Director's details changed for Mrs Monika Izabela Cupial-Zgryzek on 2023-03-01
2023-03-15Director's details changed for Mr Piotr Mirek on 2023-03-01
2023-03-14Director's details changed for Mr Tomasz Aleksander Nowak on 2023-03-01
2023-03-14Director's details changed for Mr Bartlomiej Jakub Zgryzek on 2023-03-01
2023-03-14Director's details changed for Mr James Robert Young on 2023-03-01
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-1406/09/22 STATEMENT OF CAPITAL GBP 1119296
2022-09-1406/09/22 STATEMENT OF CAPITAL GBP 1160540
2022-09-1407/09/22 STATEMENT OF CAPITAL GBP 1199347
2022-09-1412/09/22 STATEMENT OF CAPITAL GBP 1287057
2022-08-2217/08/22 STATEMENT OF CAPITAL GBP 1098449
2022-06-2014/06/22 STATEMENT OF CAPITAL GBP 987434
2022-06-0612/05/22 STATEMENT OF CAPITAL GBP 818266
2022-06-0616/05/22 STATEMENT OF CAPITAL GBP 857073
2022-06-0620/05/22 STATEMENT OF CAPITAL GBP 888119
2022-06-0626/05/22 STATEMENT OF CAPITAL GBP 965733
2022-06-0601/06/22 STATEMENT OF CAPITAL GBP 965733
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR WOJCIECH PIOTR SKOCZYLAS
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940011
2020-05-29PSC05Change of details for Jdr Cable Systems (Holdings) Limited as a person with significant control on 2020-05-29
2020-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1867940012
2020-04-24AP01DIRECTOR APPOINTED MR WOJCIECH PIOTR SKOCZYLAS
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAW WALDEMAR ROMANOWSKI
2020-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940007
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAIL
2020-02-11AP01DIRECTOR APPOINTED MR COLIN STUART MCKAY
2019-11-27AP01DIRECTOR APPOINTED MR JONATHAN VAIL
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28AP01DIRECTOR APPOINTED MRS MONIKA IZABELA CUPIAL-ZGRYZEK
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR MIREK
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-04-02RP04TM01Second filing for the termination of Richard Turner
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER
2018-12-17PSC07CESSATION OF BANK ZACHODNI WBK S.A. AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-02-12TM02Termination of appointment of Alistair Mackie on 2018-01-10
2018-02-12AP04Appointment of Ebs Corporate Services Limited as company secretary on 2018-01-10
2018-01-09PSC05Change of details for Jdr Cable Systems (Holdings) Limited as a person with significant control on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
2017-11-23AP01DIRECTOR APPOINTED MR PIOTR MIREK
2017-09-11MEM/ARTSARTICLES OF ASSOCIATION
2017-09-11RES01ALTER ARTICLES 29/08/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ JAKUB ZGRYZEK / 29/08/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW WALDEMAR ROMANOWSKI / 29/08/2017
2017-09-07AP01DIRECTOR APPOINTED MR JAMES YOUNG
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1867940011
2017-09-04AP01DIRECTOR APPOINTED MR JAROSLAW WALDEMAR ROMANOWSKI
2017-09-04AP01DIRECTOR APPOINTED MR RICHARD TURNER
2017-09-04AP01DIRECTOR APPOINTED MR BARTLOMIEJ JAKUB ZGRYZEK
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IVAN COYARD
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HERBERT
2017-08-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK ZACHODNI WBK S.A.
2017-08-31PSC07CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC
2017-08-31PSC07CESSATION OF SG HAMBROS LIMITED AS A PSC
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 645332
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1867940008
2016-09-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1867940010
2016-09-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1867940007
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1867940010
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1867940009
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 645332
2016-07-05AR0115/06/16 FULL LIST
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK HERBERT / 15/06/2016
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1867940009
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04AP01DIRECTOR APPOINTED MR IVAN ROLAND COYARD
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BODEN
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 645332
2015-06-23AR0115/06/15 FULL LIST
2015-02-19AP01DIRECTOR APPOINTED DAVID JOHN RAFAEL CURRIE
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1867940007
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1867940008
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 645332
2014-06-20AR0115/06/14 FULL LIST
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAYLES
2013-06-21AR0115/06/13 FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKIE
2013-02-18AP01DIRECTOR APPOINTED MR ANDREW JOHN NORMAN
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-24MEM/ARTSARTICLES OF ASSOCIATION
2012-07-24RES01ALTER ARTICLES 11/07/2012
2012-07-16AR0115/06/12 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2012-02-15AP01DIRECTOR APPOINTED MR MARTIN BRETT BODEN
2012-01-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PHELAN
2011-09-29AP01DIRECTOR APPOINTED MR PETER DAVID SAYLES
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL
2011-07-07AR0115/06/11 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED GREGORY DAVID KORAL
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-07-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-06-30AR0115/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONATHAN TAYLOR / 01/09/2009
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-10MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03MEM/ARTSARTICLES OF ASSOCIATION
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR PATRICK KEARNEY
2008-10-09RES01ALTER ARTICLES 30/09/2008
2008-06-25363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-28AUDAUDITOR'S RESIGNATION
2007-11-20419a(Scot)DEC MORT/CHARGE *****
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-25RES04£ NC 1000/646331 17/04
2007-07-2588(2)RAD 19/04/07--------- £ SI 645331@1
2007-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-04363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-07-03363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10244DELIVERY EXT'D 3 MTH 31/03/05
2005-07-01363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-15363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-12ELRESS386 DISP APP AUDS 09/06/03
2003-06-12ELRESS366A DISP HOLDING AGM 09/06/03
2003-03-25AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to JDR CABLE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JDR CABLE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-29 Outstanding BANK ZACHODNI WBK S.A., AS SECURITY AGENT
2016-09-13 Outstanding BARCLAYS BANK PLC
2016-01-07 Satisfied HSBC BANK PLC
2014-10-27 Outstanding HSBC BANK PLC
2014-10-27 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 2010-06-23 Satisfied HSBC BANK PLC
DEBENTURE 2010-06-23 Satisfied HSBC BANK PLC
BOND & FLOATING CHARGE 2007-04-24 Satisfied HSBC BANK PLC
FLOATING CHARGE 2007-04-24 Satisfied HSBC BANK PLC
FLOATING CHARGE 1998-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE BANKS
FLOATING CHARGE 1998-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE BANKS
Intangible Assets
Patents

Intellectual Property Patents Registered by JDR CABLE SYSTEMS LIMITED

JDR CABLE SYSTEMS LIMITED has registered 2 patents

GB2471081 , GB2476655 ,

Domain Names
We do not have the domain name information for JDR CABLE SYSTEMS LIMITED
Trademarks
We have not found any records of JDR CABLE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JDR CABLE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JDR CABLE SYSTEMS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JDR CABLE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JDR CABLE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JDR CABLE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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