AXIS-SHIELD LIMITED

Register to unlock more data on OkredoRegister

AXIS-SHIELD LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC145200

Incorporation date

23/06/1993

Size

Full

Contacts

Registered address

Registered address

17 Luna Place, Dundee Technology Park, Dundee DD2 1XACopy
copy info iconCopy
See on map
Latest events (Record since 23/06/1993)
dot icon01/09/2025
Termination of appointment of Karen Ann Krammer as a director on 2025-08-29
dot icon01/09/2025
Appointment of Mr Mark Andrew Koewler as a director on 2025-09-01
dot icon19/08/2025
Full accounts made up to 2024-12-31
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon06/05/2025
Change of details for Alere as Holdings Limited as a person with significant control on 2024-05-17
dot icon06/05/2025
Director's details changed for Mr David Andrew Bond on 2025-05-02
dot icon05/08/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon24/11/2023
Full accounts made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon14/11/2022
Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-28
dot icon14/11/2022
Appointment of Karen Ann Krammer as a director on 2022-10-28
dot icon09/11/2022
Accounts for a small company made up to 2021-12-31
dot icon02/06/2022
Confirmation statement made on 2022-05-29 with no updates
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
dot icon29/06/2021
Registered office address changed from The Technology Park Dundee DD2 1XA to 17 Luna Place Dundee Technology Park Dundee DD2 1XA on 2021-06-29
dot icon07/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon03/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon24/01/2020
Register(s) moved to registered inspection location C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
dot icon14/01/2020
Register inspection address has been changed from Equiniti 1st Floor, 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
dot icon04/11/2019
Full accounts made up to 2018-12-31
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon14/08/2018
Termination of appointment of Brian Bernard Yoor as a director on 2018-08-01
dot icon02/08/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon27/06/2018
Memorandum and Articles of Association
dot icon27/06/2018
Resolutions
dot icon29/11/2017
Appointment of Brian Bernard Yoor as a director on 2017-10-03
dot icon28/11/2017
Appointment of Benjamin Edward Oosterbaan as a director on 2017-10-03
dot icon28/11/2017
Termination of appointment of John Bridgen as a director on 2017-10-03
dot icon28/11/2017
Termination of appointment of Douglas John Barry as a director on 2017-10-03
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon05/07/2017
Confirmation statement made on 2017-06-23 with no updates
dot icon05/07/2017
Notification of Alere as Holdings Limited as a person with significant control on 2016-04-06
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon14/07/2016
Appointment of Mr Douglas Barry as a director on 2015-07-24
dot icon13/07/2016
Termination of appointment of Anil Vasishta as a director on 2015-07-25
dot icon13/07/2016
Termination of appointment of Julius C Fister as a director on 2015-07-24
dot icon13/07/2016
Appointment of Mr Anil Vasishta as a director on 2015-07-25
dot icon13/07/2016
Appointment of Mr Julius C Fister as a director on 2015-07-24
dot icon11/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon07/10/2015
Full accounts made up to 2014-12-31
dot icon10/08/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon16/04/2015
Termination of appointment of Veronique Yvonne Ameye as a director on 2015-02-07
dot icon17/03/2015
Termination of appointment of Veronique Ameye as a secretary on 2015-02-07
dot icon11/09/2014
Full accounts made up to 2013-12-31
dot icon06/08/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon06/08/2014
Director's details changed for Veronique Yvonne Ameye on 2014-08-05
dot icon06/08/2014
Register(s) moved to registered office address The Technology Park Dundee DD2 1XA
dot icon20/12/2013
Statement by directors
dot icon20/12/2013
Statement of capital on 2013-12-20
dot icon20/12/2013
Solvency statement dated 19/12/13
dot icon20/12/2013
Resolutions
dot icon18/12/2013
Termination of appointment of Kjersti Grimsrud as a director
dot icon18/12/2013
Termination of appointment of Erling Sundrehagen as a director
dot icon18/12/2013
Termination of appointment of Colin King as a director
dot icon17/12/2013
Re-registration of Memorandum and Articles
dot icon17/12/2013
Resolutions
dot icon17/12/2013
Certificate of re-registration from Public Limited Company to Private
dot icon17/12/2013
Re-registration from a public company to a private limited company
dot icon21/08/2013
Full accounts made up to 2012-12-31
dot icon19/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon18/07/2013
Termination of appointment of Martyn Pither as a director
dot icon18/07/2013
Termination of appointment of Hilde Eylenbosch as a director
dot icon17/07/2013
Termination of appointment of Martyn Pither as a director
dot icon01/07/2013
Appointment of Mr David Bond as a director
dot icon01/07/2013
Termination of appointment of Hilde Eylenbosch as a director
dot icon28/02/2013
Full accounts made up to 2011-12-31
dot icon31/08/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon31/08/2012
Director's details changed for Dr. Erling Magnus Hrem Sundrehagen on 2012-08-30
dot icon24/01/2012
Appointment of Colin King as a director
dot icon24/01/2012
Appointment of Ms Kjersti Grimsrud as a director
dot icon23/01/2012
Termination of appointment of Ian Gilham as a director
dot icon23/01/2012
Termination of appointment of John Brown as a director
dot icon23/01/2012
Termination of appointment of Ronny Hermansen as a director
dot icon23/01/2012
Appointment of Ms Veronique Ameye as a secretary
dot icon23/01/2012
Termination of appointment of Anthony Gallagher as a secretary
dot icon25/11/2011
Appointment of Martyn Pither as a director
dot icon25/11/2011
Appointment of Hilde Eylenbosch as a director
dot icon25/11/2011
Appointment of Mr John Bridgen as a director
dot icon25/11/2011
Appointment of Veronique Ameye as a director
dot icon16/11/2011
Termination of appointment of Wenche Sandsborg as a director
dot icon16/11/2011
Termination of appointment of Michael Green as a director
dot icon16/11/2011
Termination of appointment of Staffan Ek as a director
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-07-15
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-07-15
dot icon19/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon14/07/2011
Director's details changed for Mr Ronny Hermansen on 2010-10-07
dot icon05/07/2011
Statement of capital following an allotment of shares on 2011-06-28
dot icon16/06/2011
Statement of capital following an allotment of shares on 2011-05-20
dot icon03/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon25/05/2011
Resolutions
dot icon04/02/2011
Appointment of Mr Anthony James Gallagher as a secretary
dot icon04/02/2011
Termination of appointment of Malcolm Gillies as a secretary
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-20
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-10
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-11-26
dot icon18/11/2010
Statement of capital following an allotment of shares on 2010-11-12
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-10-29
dot icon08/11/2010
Statement of capital following an allotment of shares on 2010-10-15
dot icon11/10/2010
Statement of capital following an allotment of shares on 2010-09-24
dot icon29/09/2010
Statement of capital following an allotment of shares on 2010-09-17
dot icon29/09/2010
Statement of capital following an allotment of shares on 2010-09-09
dot icon29/09/2010
Statement of capital following an allotment of shares on 2010-09-03
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-08-05
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-07-30
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-07-22
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-07-16
dot icon02/08/2010
Statement of capital following an allotment of shares on 2010-07-09
dot icon02/08/2010
Statement of capital following an allotment of shares on 2010-07-06
dot icon22/07/2010
Annual return made up to 2010-06-23 with bulk list of shareholders
dot icon28/05/2010
Statement of company's objects
dot icon28/05/2010
Resolutions
dot icon28/05/2010
Resolutions
dot icon28/05/2010
Resolutions
dot icon27/05/2010
Appointment of Professor Wenche Nelly Albertine Rolfsen Sandsborg as a director
dot icon24/05/2010
Termination of appointment of Nigel Keen as a director
dot icon13/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon19/02/2010
Director's details changed for Dr. Erling Magnus Hrem Sundrehagen on 2008-09-15
dot icon10/10/2009
Register(s) moved to registered inspection location
dot icon10/10/2009
Register inspection address has been changed
dot icon10/10/2009
Statement of capital following an allotment of shares on 2009-09-18
dot icon23/09/2009
Ad 08/09/09\gbp si [email protected]=203\gbp ic 17380084.6/17380287.6\
dot icon23/09/2009
Ad 03/09/09\gbp si [email protected]=6720\gbp ic 17373364.6/17380084.6\
dot icon24/08/2009
Ad 18/08/09\gbp si [email protected]=1363.6\gbp ic 17372001/17373364.6\
dot icon24/08/2009
Return made up to 23/06/09; full list of members
dot icon24/08/2009
Director's change of particulars / ronny hermansen / 02/03/2009
dot icon24/08/2009
Appointment terminated director erik hornnaess
dot icon19/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon01/07/2009
Ad 18/06/09\gbp si [email protected]=19302.5\gbp ic 17223198.65/17242501.15\
dot icon12/06/2009
Ad 26/05/09\gbp si [email protected]=42000\gbp ic 17181198.65/17223198.65\
dot icon22/05/2009
Resolutions
dot icon29/04/2009
Director appointed dr john robert brown
dot icon08/04/2009
Location of register of members (non legible)
dot icon20/10/2008
Ad 08/10/08\gbp si [email protected]=6720\gbp ic 17174478.65/17181198.65\
dot icon29/07/2008
Return made up to 23/06/08; bulk list available separately
dot icon17/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon05/06/2008
Resolutions
dot icon19/05/2008
Appointment terminated director george mcandrew
dot icon22/01/2008
Ad 27/09/07--------- £ si [email protected]=376 £ ic 17174097/17174473
dot icon14/01/2008
Director resigned
dot icon14/01/2008
Director resigned
dot icon17/12/2007
Ad 12/12/07--------- £ si [email protected]=9021 £ ic 17165076/17174097
dot icon10/12/2007
Ad 04/12/07--------- £ si [email protected]
dot icon04/12/2007
Ad 04/11/07--------- £ si [email protected]=1649 £ ic 17163427/17165076
dot icon14/11/2007
Ad 14/11/07--------- £ si [email protected]=2120 £ ic 17161307/17163427
dot icon06/11/2007
Ad 18/10/07-05/11/07 £ si [email protected]=76438 £ ic 17084869/17161307
dot icon28/09/2007
Ad 01/06/07-14/06/07 £ si [email protected]
dot icon24/09/2007
Ad 06/09/07--------- £ si [email protected]=753 £ ic 17084116/17084869
dot icon24/09/2007
Ad 23/08/07--------- £ si [email protected]=4492 £ ic 17079624/17084116
dot icon09/08/2007
Ad 09/08/07-09/08/07 £ si [email protected]=848 £ ic 17078776/17079624
dot icon19/07/2007
Ad 12/07/07-12/07/07 £ si [email protected]=1884 £ ic 17076892/17078776
dot icon03/07/2007
Return made up to 23/06/07; bulk list available separately
dot icon26/06/2007
Ad 01/06/07-14/06/07 £ si [email protected]=90386 £ ic 16986506/17076892
dot icon07/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/05/2007
Resolutions
dot icon24/05/2007
Resolutions
dot icon24/05/2007
Resolutions
dot icon11/05/2007
Director resigned
dot icon10/04/2007
New director appointed
dot icon02/04/2007
Director resigned
dot icon05/07/2006
Return made up to 23/06/06; bulk list available separately
dot icon09/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon01/06/2006
New secretary appointed
dot icon01/06/2006
Secretary resigned
dot icon25/05/2006
Resolutions
dot icon25/05/2006
Resolutions
dot icon25/05/2006
Resolutions
dot icon25/05/2006
Resolutions
dot icon17/03/2006
New director appointed
dot icon06/07/2005
Return made up to 23/06/05; bulk list available separately
dot icon05/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon17/03/2005
New director appointed
dot icon05/07/2004
Return made up to 23/06/04; bulk list available separately
dot icon29/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon17/05/2004
Resolutions
dot icon31/03/2004
Director resigned
dot icon25/03/2004
Director's particulars changed
dot icon09/02/2004
New director appointed
dot icon09/02/2004
New director appointed
dot icon10/07/2003
Return made up to 23/06/03; bulk list available separately
dot icon23/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon21/05/2003
Resolutions
dot icon21/05/2003
Resolutions
dot icon03/03/2003
Auditor's resignation
dot icon18/07/2002
Return made up to 23/06/02; bulk list available separately
dot icon27/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon10/05/2002
Ad 29/04/02--------- £ si [email protected]=805000 £ ic 16188493/16993493
dot icon07/12/2001
Location of register of members
dot icon09/11/2001
New director appointed
dot icon26/07/2001
Return made up to 23/06/01; bulk list available separately
dot icon23/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon25/05/2001
Resolutions
dot icon25/05/2001
Resolutions
dot icon15/11/2000
Director resigned
dot icon15/08/2000
Full group accounts made up to 1999-12-31
dot icon10/08/2000
New secretary appointed
dot icon10/08/2000
Secretary resigned
dot icon02/08/2000
Ad 21/07/00--------- £ si [email protected]=576 £ ic 16187917/16188493
dot icon27/07/2000
Return made up to 23/06/00; bulk list available separately
dot icon27/07/2000
Ad 08/02/00--------- £ si [email protected]=10500 £ ic 9342710/9353210
dot icon27/07/2000
Ad 07/01/00--------- £ si [email protected]=8008 £ ic 9334702/9342710
dot icon27/07/2000
Ad 07/02/00--------- £ si [email protected]=10449 £ ic 9324253/9334702
dot icon27/07/2000
Ad 25/01/00--------- £ si [email protected]=1883 £ ic 9322370/9324253
dot icon27/07/2000
Ad 09/02/00--------- £ si [email protected]=1312 £ ic 9321058/9322370
dot icon27/07/2000
Ad 22/05/00--------- £ si [email protected]=35249 £ ic 9285809/9321058
dot icon27/07/2000
Ad 10/02/00--------- £ si [email protected]=14000 £ ic 9271809/9285809
dot icon27/07/2000
Ad 07/01/00--------- £ si [email protected]=34260 £ ic 9237549/9271809
dot icon27/07/2000
Ad 18/02/00--------- £ si [email protected]=1187 £ ic 9236362/9237549
dot icon27/07/2000
Ad 02/03/00--------- £ si [email protected]=19199 £ ic 9217163/9236362
dot icon27/07/2000
Ad 02/03/00--------- £ si [email protected]=7000 £ ic 9210163/9217163
dot icon12/07/2000
New director appointed
dot icon20/06/2000
Ad 31/03/00--------- £ si [email protected]=3110 £ ic 9207053/9210163
dot icon20/06/2000
Ad 18/05/00--------- £ si [email protected]=2100 £ ic 9204953/9207053
dot icon09/06/2000
Ad 23/02/00--------- £ si [email protected]=20785 £ ic 9184168/9204953
dot icon09/06/2000
Director resigned
dot icon05/06/2000
Resolutions
dot icon05/06/2000
Resolutions
dot icon15/03/2000
Director resigned
dot icon17/01/2000
Ad 18/10/99--------- £ si [email protected]=415361 £ ic 8768807/9184168
dot icon17/01/2000
Particulars of contract relating to shares
dot icon03/11/1999
Location of register of members (non legible)
dot icon13/08/1999
Miscellaneous
dot icon10/08/1999
Ad 22/07/99--------- £ si [email protected]=1025412 £ ic 7743405/8768817
dot icon09/08/1999
Particulars of contract relating to shares
dot icon09/08/1999
Ad 31/05/99--------- £ si [email protected]
dot icon21/07/1999
Return made up to 23/06/99; bulk list available separately
dot icon19/07/1999
Ad 02/07/99--------- £ si [email protected]=1750 £ ic 7252911/7254661
dot icon11/06/1999
Director resigned
dot icon11/06/1999
Director resigned
dot icon11/06/1999
Director resigned
dot icon11/06/1999
Director resigned
dot icon10/06/1999
Miscellaneous
dot icon09/06/1999
New director appointed
dot icon03/06/1999
New director appointed
dot icon03/06/1999
New director appointed
dot icon28/05/1999
Resolutions
dot icon28/05/1999
Resolutions
dot icon28/05/1999
Resolutions
dot icon28/05/1999
Resolutions
dot icon28/05/1999
£ nc 8400000/141400000 27/05/99
dot icon28/05/1999
Resolutions
dot icon28/05/1999
Resolutions
dot icon27/05/1999
Memorandum and Articles of Association
dot icon27/05/1999
Certificate of change of name
dot icon12/05/1999
Miscellaneous
dot icon06/05/1999
Full group accounts made up to 1998-12-31
dot icon13/04/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon31/03/1999
Ad 25/03/98--------- £ si [email protected]
dot icon31/03/1999
Ad 06/10/98--------- £ si [email protected]=1000 £ ic 7251911/7252911
dot icon20/01/1999
Ad 12/01/99--------- £ si [email protected]=1842 £ ic 7250069/7251911
dot icon15/01/1999
Ad 17/12/98--------- £ si [email protected]=174776 £ ic 7075293/7250069
dot icon27/10/1998
Registered office changed on 27/10/98 from: the technology park, dundee, DD2 1XR
dot icon27/10/1998
Director resigned
dot icon01/10/1998
Full group accounts made up to 1998-03-31
dot icon29/09/1998
New director appointed
dot icon23/09/1998
Resolutions
dot icon11/09/1998
Registered office changed on 11/09/98 from: the technology park, dundee, DD2 1XA
dot icon11/09/1998
Location of register of members
dot icon18/08/1998
Auditor's resignation
dot icon14/07/1998
Return made up to 23/06/98; bulk list available separately
dot icon20/04/1998
New director appointed
dot icon02/03/1998
Ad 06/11/97--------- £ si [email protected]=43666 £ ic 7085713/7129379
dot icon02/03/1998
Ad 17/10/97--------- £ si [email protected]=875 £ ic 7084838/7085713
dot icon02/03/1998
Ad 14/10/97--------- £ si [email protected]=87500 £ ic 6997338/7084838
dot icon02/03/1998
Ad 03/10/97--------- £ si [email protected]=1050 £ ic 6996288/6997338
dot icon02/03/1998
Ad 19/09/97--------- £ si [email protected]=1400 £ ic 6994888/6996288
dot icon29/10/1997
Director resigned
dot icon27/10/1997
Full group accounts made up to 1997-03-31
dot icon29/09/1997
Resolutions
dot icon22/08/1997
New director appointed
dot icon08/08/1997
Return made up to 23/06/97; bulk list available separately
dot icon29/05/1997
Ad 18/04/97--------- £ si [email protected]=192500 £ ic 6802388/6994888
dot icon29/05/1997
Ad 18/04/97--------- £ si [email protected]=52500 £ ic 6749888/6802388
dot icon07/05/1997
Ad 10/04/97--------- £ si [email protected]=1750 £ ic 6748138/6749888
dot icon18/04/1997
Ad 03/02/97--------- £ si [email protected]=1533 £ ic 6746605/6748138
dot icon18/04/1997
Ad 26/03/97--------- £ si [email protected]=7261 £ ic 6739344/6746605
dot icon06/02/1997
Ad 03/02/97--------- £ si [email protected]=1533 £ ic 6737811/6739344
dot icon29/01/1997
Statement of affairs
dot icon29/01/1997
Statement of affairs
dot icon29/01/1997
Ad 20/12/96--------- £ si [email protected]=22476 £ ic 6715335/6737811
dot icon29/01/1997
Ad 20/12/96--------- £ si [email protected]=59762 £ ic 6655573/6715335
dot icon29/01/1997
Ad 20/12/96--------- £ si [email protected]=122091 £ ic 6533482/6655573
dot icon29/10/1996
Ad 17/10/96--------- £ si [email protected]=1050 £ ic 6532432/6533482
dot icon23/09/1996
Full group accounts made up to 1996-03-31
dot icon12/08/1996
Ad 01/08/96--------- £ si [email protected]=2933 £ ic 6529499/6532432
dot icon16/07/1996
Return made up to 23/06/96; full list of members
dot icon27/12/1995
Ad 11/12/95--------- £ si [email protected]=22750 £ ic 6506749/6529499
dot icon22/09/1995
New director appointed
dot icon06/09/1995
Full group accounts made up to 1995-03-31
dot icon09/08/1995
Return made up to 23/06/95; bulk list available separately
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Resolutions
dot icon06/12/1994
Resolutions
dot icon09/09/1994
Full accounts made up to 1994-03-31
dot icon05/08/1994
Return made up to 23/06/94; full list of members
dot icon10/11/1993
Ad 23/09/93--------- £ si [email protected]
dot icon10/11/1993
Ad 23/09/93--------- £ si [email protected]
dot icon10/11/1993
Ad 23/09/93--------- £ si [email protected]
dot icon02/11/1993
Ad 23/09/93--------- £ si [email protected]=29 £ ic 6506720/6506749
dot icon02/11/1993
Ad 23/09/93--------- £ si [email protected]=400 £ ic 6506320/6506720
dot icon21/10/1993
Ad 23/09/93--------- £ si [email protected]=214023 £ ic 6292297/6506320
dot icon21/10/1993
Ad 23/09/93--------- £ si [email protected]=400 £ ic 6291897/6292297
dot icon21/10/1993
Ad 23/09/93--------- £ si [email protected]=29 £ ic 6291868/6291897
dot icon21/10/1993
Ad 23/09/93--------- £ si [email protected]=147698 £ ic 6144170/6291868
dot icon21/10/1993
Ad 23/09/93--------- £ si [email protected]=429998 £ ic 5714172/6144170
dot icon21/10/1993
Ad 23/09/93--------- £ si [email protected]=1799458 £ ic 3914714/5714172
dot icon24/09/1993
Memorandum and Articles of Association
dot icon24/09/1993
S-div 20/09/93
dot icon24/09/1993
£ nc 17600000/8400000 20/09/93
dot icon24/09/1993
£ ic 4158814/3914714 23/09/93 £ sr 244100@1=244100
dot icon14/09/1993
Memorandum and Articles of Association
dot icon14/09/1993
Resolutions
dot icon14/09/1993
Resolutions
dot icon14/09/1993
Resolutions
dot icon14/09/1993
Resolutions
dot icon14/09/1993
Ad 31/08/93--------- £ si 4158812@1=4158812 £ ic 2/4158814
dot icon09/09/1993
Miscellaneous
dot icon19/07/1993
Certificate of authorisation to commence business and borrow
dot icon19/07/1993
Application to commence business
dot icon08/07/1993
New director appointed
dot icon08/07/1993
New director appointed
dot icon02/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon02/07/1993
New director appointed
dot icon02/07/1993
New director appointed
dot icon02/07/1993
New director appointed
dot icon02/07/1993
New director appointed
dot icon02/07/1993
Director resigned;new director appointed
dot icon02/07/1993
Director resigned;new director appointed
dot icon02/07/1993
Accounting reference date notified as 31/03
dot icon02/07/1993
Registered office changed on 02/07/93 from: orchard brae house, 30 queensferry road, edinburgh, EH4 2HG
dot icon02/07/1993
Resolutions
dot icon02/07/1993
Resolutions
dot icon23/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krammer Karen Ann
Director
28/10/2022 - 29/08/2025
11
Smedvig, Peter Thomas
Director
25/06/1993 - 30/05/2000
15
Keen, Nigel John
Director
25/06/1993 - 19/05/2010
20
Foster, John Peter
Director
25/06/1993 - 27/05/1999
5
Cookson, Christopher Ian
Director
01/09/1995 - 27/05/1999
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AXIS-SHIELD LIMITED

AXIS-SHIELD LIMITED is an(a) Active company incorporated on 23/06/1993 with the registered office located at 17 Luna Place, Dundee Technology Park, Dundee DD2 1XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS-SHIELD LIMITED?

toggle

AXIS-SHIELD LIMITED is currently Active. It was registered on 23/06/1993 .

Where is AXIS-SHIELD LIMITED located?

toggle

AXIS-SHIELD LIMITED is registered at 17 Luna Place, Dundee Technology Park, Dundee DD2 1XA.

What does AXIS-SHIELD LIMITED do?

toggle

AXIS-SHIELD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AXIS-SHIELD LIMITED?

toggle

The latest filing was on 01/09/2025: Termination of appointment of Karen Ann Krammer as a director on 2025-08-29.