Jdr Cable Systems Limited

Company details

Type

Private Limited Company

Incorporated

1998-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Knott, Graeme Jonathan · Director appointed 2026-02-09
• Pilmer, Carl David · Director appointed 2025-01-02
• Braybrooke, Mark Sidney · Director appointed 2020-04-20
• Nowak, Tomasz Aleksander · Director appointed 2020-04-20
• Mckay, Colin Stuart · Director appointed 2020-02-01
• Cupial-Zgryzek, Monika Izabela · Director appointed 2019-06-28
• Ebs Corporate Services Limited · Corporate Secretary appointed 2018-01-10
• Young, James Robert · Director appointed 2017-08-29
• Zgryzek, Bartlomiej Jakub · Director appointed 2017-08-29
• Skoczylas, Wojciech Piotr · Director appointed 2020-04-20 resigned 2021-11-15
• Romanowski, Jaroslaw Waldemar · Director appointed 2017-08-29 resigned 2020-04-17
• Turner, Richard · Director appointed 2017-08-29 resigned 2019-02-11
• Mirek, Piotr · Director appointed 2017-11-22 resigned 2019-01-30
• Coyard, Ivan Roland · Director appointed 2015-07-17 resigned 2017-08-29
• Currie, David John Raphael · Director appointed 2015-01-30 resigned 2017-08-29
• Herbert, Roger Patrick · Director appointed 2002-07-04 resigned 2017-08-29
• Boden, Martin Brett, Mr. · Director appointed 2011-12-20 resigned 2015-07-01
• Norman, Andrew John · Director appointed 2012-10-18 resigned 2014-09-30
• Sayles, Peter David · Director appointed 2011-07-01 resigned 2013-11-15
• Mackie, Alistair · Director appointed 2001-03-19 resigned 2013-04-03
• Taylor, Colin Jonathan · Director appointed 2006-11-14 resigned 2012-05-11
• Phelan, Patrick Michael Christopher · Director appointed 1999-06-21 resigned 2011-12-23
• Koral, Gregory David · Director appointed 2010-07-15 resigned 2011-07-31
• Kearney, Patrick James · Director appointed 1998-11-06 resigned 2008-11-14
• Truman, John Christopher · Director appointed 2001-04-09 resigned 2002-09-10
• Greig, Sorley · Director appointed 1998-08-25 resigned 2002-06-20
• Bell, Graeme Duncan · Secretary appointed 1998-12-22 resigned 2000-11-28
• Mcadam, Neil · Director appointed 1998-09-25 resigned 1999-07-30
• Carnegie, Martin Charles · Director appointed 1998-09-25 resigned 1999-07-06
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 1998-06-15 resigned 1998-12-22
• Crawford, Douglas James · Nominee Director appointed 1998-06-15 resigned 1998-08-25
• Polson, Michael Buchanan · Nominee Director appointed 1998-06-15 resigned 1998-08-25

People with significant control (4)

• Bank Zachodni Wbk S.a. Ceased 2018-08-29
  Corporate Entity Psc · notified 2017-08-29
  Ownership of shares 75 to 100 percent
• Sg Hambros Limited Ceased 2017-08-29
  Corporate Entity Psc · notified 2016-07-21
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
• Mr Julian Paul Vivian Mash Ceased 2017-08-29
  Individual Psc · British · resident in England · born 7/1961 · notified 2016-07-21
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
• Jdr Cable Systems (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

4 outstanding · 12 satisfied

• A registered charge Outstanding SC1867940016
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2024-06-07
  Leasehold property known as land at blyth power station, cambois, blyth and intellectual property. For more details, please refer to the instrument (schedule 1, part 2 and part 4).
• A registered charge Outstanding SC1867940015
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2024-06-07
• A registered charge Outstanding SC1867940014
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2022-10-14
• A registered charge Outstanding SC1867940013
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2022-10-14
  Leasehold property known as land at blyth power station, cambois, blyth and intellectual property. For more details, please refer to the instrument (schedule 1, part 2 and part 4).
• A registered charge Satisfied SC1867940012
  Held by Santander Bank Polska S.A., as Security Agent
  Created 2020-05-18 · satisfied 2026-01-28
• A registered charge Satisfied SC1867940011
  Held by Bank Zachodni Wbk S.A., as Security Agent
  Created 2017-08-29 · satisfied 2020-06-04
• A registered charge Satisfied SC1867940010
  Held by Barclays Bank PLC
  Created 2016-09-13 · satisfied 2020-04-21
• A registered charge Satisfied SC1867940009
  Held by Hsbc Bank PLC
  Created 2016-01-07 · satisfied 2016-09-14
• A registered charge Satisfied SC1867940008
  Held by Hsbc Bank PLC
  Created 2014-10-27 · satisfied 2020-04-21
• A registered charge Satisfied SC1867940007
  Held by Hsbc Bank PLC
  Created 2014-10-27 · satisfied 2020-04-21
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-06-11 · satisfied 2014-10-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2010-06-10 · satisfied 2014-10-28
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2007-04-24 · satisfied 2010-07-16
  By way of legal mortgage the property, by way of fixed charge any real property, all plant, machinery, vehicles, computers, office and other equipment including floating charge over all assets - see form 410 paper apart 2 for full details.
• Bond & floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2007-04-24 · satisfied 2010-07-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and the Banks
  Created 1998-08-29 · satisfied 2010-06-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and the Banks
  Created 1998-08-29 · satisfied 2007-11-20
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-26 Full accounts (paper) AA Accounts
• 2026-05-22 Capital allotment shares SH01 Capital
• 2026-05-22 Capital allotment shares SH01 Capital
• 2026-04-01 Capital allotment shares SH01 Capital
• 2026-03-23 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-17 Appointment of director AP01 Officers
• 2026-01-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-23 Capital allotment shares SH01 Capital
• 2025-12-23 Capital allotment shares SH01 Capital
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-12 Second filing capital allotment shares RP04SH01 Capital
• 2025-05-30 Full accounts (paper) AA Accounts
• 2025-05-30 Change to a person with significant control PSC05 PSC
• 2025-05-19 Change registered office address company with date old address new address AD01 Address
• 2025-04-21 Capital allotment shares (paper) SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.