Jdr Cable Systems Limited
SC186794
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/06/2025
Due 29/06/2026
Industry
Officers
director · Since 29/08/2017
CHIEF COMPLIANCE OFFICER
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 29/08/2017
NON-EXECUTIVE DIRECTOR
POLISH · POLAND · Age 49
Also on 1 other board
director · Since 28/06/2019
CEO & EXECUTIVE CHAIRMAN
POLISH · POLAND · Age 49
Also on 1 other board
director · Since 01/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 20/04/2020
CHIEF FINANCIAL OFFICER
POLISH · POLAND · Age 45
director · Since 20/04/2020
CHIEF OPERATIONAL OFFICER
BRITISH · ENGLAND · Age 53
director · Since 01/05/2022
DIRECTOR (HEAD OF SUPPLY CHAIN) & FIRST
POLISH · POLAND · Age 56
Persons with Significant Control
Jdr Cable Systems (Holdings) Limited
Forvis Mazars, Capital Square, Edinburgh, EH3 8BP
Reg: Sc186919 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Julian Paul Vivian Mash
Ceased 29/08/2017
Sg Hambros Limited
Ceased 29/08/2017
Bank Zachodni Wbk S.A.
Ceased 29/08/2018
Charges4 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SANTANDER BANK POLSKA S.A., AS SECURITY AGENT
BANK ZACHODNI WBK S.A., AS SECURITY AGENT
BARCLAYS BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE BANKS
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE BANKS