SHIELD TX (UK) LIMITED

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SHIELD TX (UK) LIMITED

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Key Data

Status

Active

Company No.

06702064

Incorporation date

18/09/2008

Size

Full

Contacts

Registered address

Registered address

Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear NE8 3DFCopy
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Latest events (Record since 30/12/2022)
dot icon24/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon03/02/2026
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon29/12/2025
Full accounts made up to 2024-12-31
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon26/09/2024
Registration of charge 067020640008, created on 2024-09-18
dot icon19/09/2024
Registration of charge 067020640006, created on 2024-09-18
dot icon19/09/2024
Registration of charge 067020640007, created on 2024-09-19
dot icon05/08/2024
Termination of appointment of Gregory Paul Madison as a director on 2024-07-24
dot icon12/07/2024
Full accounts made up to 2023-12-31
dot icon16/05/2024
Appointment of Mr Santosh Sudhakar Shanbhag as a director on 2024-01-16
dot icon12/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon15/12/2023
Full accounts made up to 2022-12-31
dot icon06/11/2023
Termination of appointment of Hans-Peter Rudolf as a director on 2023-10-31
dot icon06/11/2023
Appointment of Mr Paul Joseph Spoors as a director on 2023-11-01
dot icon25/10/2023
Memorandum and Articles of Association
dot icon16/10/2023
Resolutions
dot icon09/10/2023
Satisfaction of charge 067020640001 in full
dot icon09/10/2023
Satisfaction of charge 067020640002 in full
dot icon09/10/2023
Registration of charge 067020640003, created on 2023-10-02
dot icon09/10/2023
Registration of charge 067020640004, created on 2023-10-02
dot icon09/10/2023
Registration of charge 067020640005, created on 2023-10-02
dot icon10/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon07/01/2023
Full accounts made up to 2021-12-31
dot icon30/12/2022
Registration of charge 067020640002, created on 2022-12-23

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
28/02/2026
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

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIELD TX (UK) LIMITED

SHIELD TX (UK) LIMITED is an(a) Active company incorporated on 18/09/2008 with the registered office located at Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear NE8 3DF. There are currently 3 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 SHIELD TX (UK) LIMITED?

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SHIELD TX (UK) LIMITED is currently Active. It was registered on 18/09/2008 .

Where is SHIELD TX (UK) LIMITED located?

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SHIELD TX (UK) LIMITED is registered at Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear NE8 3DF.

What does SHIELD TX (UK) LIMITED do?

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SHIELD TX (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SHIELD TX (UK) LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-28 with no updates.