Jdr Cable Systems (holdings) Limited. net worth, address, company information. Free

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Jdr Cable Systems (Holdings) Limited (registration number SC186919) is a private limited company created on 1998-06-19 originating in United Kingdom. This business can be found at Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Changed on 1998-08-27, the previous name this firm used was Dunwilco (660) Limited. Jdr Cable Systems (Holdings) Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Jdr Cable Systems (holdings) Limited
Number	SC186919
Date of Incorporation:	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

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Monika C. (appointed on 29 August 2017), Bartlomiej Z. (appointment date: 29 August 2017), James Y. (appointed on 29 August 2017). The official register indexes 6 persons of significant control, namely: Holding Jdr Limited is located at Gallows Hill, CV34 6UW Warwick. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bank Zachodni Wbk S.A. is located at Ul.rynek, 50-950 Wroclaw. This corporate PSC has over 3/4 of shares,. Jdr Enterprises Limited is located at Wisbech Road, CB6 1RA Littleport, Cambridgeshire. This corporate PSC has over 3/4 of shares,.

Directors

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

Filings

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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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