AXIS-SHIELD LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
AXIS-SHIELD LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
AXIS-SHIELD LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: SC145200. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS-SHIELD LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: SC145200. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS-SHIELD LIMITED - DUNDEE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 LUNA PLACE
DUNDEE
DD2 1XA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN ANN KRAMMER | Oct 1971 | American | Director | 2022-10-28 | CURRENT |
MR DAVID ANDREW BOND | Sep 1971 | British | Director | 2013-06-24 | CURRENT |
SVEIN WILHELM FAYE LIEN | Nov 1954 | Norwegian | Director | 1999-05-27 UNTIL 2007-12-31 | RESIGNED |
DR ANIL VASISHTA | Feb 1957 | British | Director | 2015-07-25 UNTIL 2015-07-25 | RESIGNED |
DR. ERLING MAGNUS HREM SUNDREHAGEN | Nov 1951 | Norwegian | Director | 1999-05-27 UNTIL 2013-12-15 | RESIGNED |
OLAV STEINNES | Sep 1957 | Norwegian | Director | 2004-01-22 UNTIL 2007-12-31 | RESIGNED |
MR RONNY HERMANSEN | Dec 1962 | Norwegian | Director | 2007-04-01 UNTIL 2011-12-08 | RESIGNED |
PROFESSOR WENCHE NELLY ALBERTINE ROLFSEN SANDSBORG | Sep 1952 | Swedish | Director | 2010-03-15 UNTIL 2011-11-15 | RESIGNED |
JAMES OWEN REID | Sep 1957 | British | Director | 1998-09-28 UNTIL 1999-05-27 | RESIGNED |
PETER THOMAS SMEDVIG | Aug 1946 | Norwegian | Director | 1993-06-25 UNTIL 2000-05-30 | RESIGNED |
MR BENJAMIN EDWARD OOSTERBAAN | May 1963 | American | Director | 2017-10-03 UNTIL 2022-10-28 | RESIGNED |
LINDA MCGOLDRICK | Mar 1955 | British | Director | 2004-01-22 UNTIL 2007-05-10 | RESIGNED |
GEORGE GORDON MCANDREW | Sep 1940 | British | Director | 1993-06-25 UNTIL 2008-05-15 | RESIGNED |
COLIN KING | Nov 1968 | British | Director | 2012-01-17 UNTIL 2013-12-15 | RESIGNED |
BRIAN BERNARD YOOR | Sep 1969 | American | Director | 2017-10-03 UNTIL 2018-08-01 | RESIGNED |
JANE CATHERINE KARWOSKI | Jul 1958 | American | Director | 1998-03-09 UNTIL 2000-03-07 | RESIGNED |
MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 1993-06-25 UNTIL 2010-05-19 | RESIGNED |
MR MARTYN ROBERT PITHER | Jul 1960 | English | Director | 2011-11-18 UNTIL 2013-06-24 | RESIGNED |
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Secretary | 2006-05-01 UNTIL 2011-01-27 | RESIGNED |
MR PAUL MAURICE GARVEY | Oct 1952 | Irish | Secretary | 2000-08-08 UNTIL 2006-06-01 | RESIGNED |
MR ANTHONY JAMES GALLAGHER | Secretary | 2011-01-27 UNTIL 2011-12-31 | RESIGNED | ||
DAVID ERIC EVANS | United Kingdom | Secretary | 1993-06-25 UNTIL 2000-08-08 | RESIGNED | |
MS VERONIQUE AMEYE | Secretary | 2011-01-16 UNTIL 2015-02-07 | RESIGNED | ||
CHRISTOPHER IAN COOKSON | Oct 1953 | British | Director | 1995-09-01 UNTIL 1999-05-27 | RESIGNED |
QUILL SERVE LIMITED | Corporate Nominee Secretary | 1993-06-23 UNTIL 1993-06-25 | RESIGNED | ||
MICHAEL JAMES BAY GREEN | Jun 1943 | British | Director | 2005-03-03 UNTIL 2011-11-15 | RESIGNED |
TARALD ANDREW GLASTAD | Jun 1942 | Norwegian | Director | 1999-05-27 UNTIL 2004-03-26 | RESIGNED |
DR IAN DAVID GILHAM | Mar 1960 | British | Director | 2001-11-01 UNTIL 2011-11-28 | RESIGNED |
MR PAUL MAURICE GARVEY | Oct 1952 | Irish | Director | 2000-07-09 UNTIL 2007-03-31 | RESIGNED |
JOHN PETER FOSTER | Jan 1950 | British | Director | 1993-06-25 UNTIL 1999-05-27 | RESIGNED |
MR JULIUS FISTER | Apr 1964 | American | Director | 2015-07-24 UNTIL 2015-07-24 | RESIGNED |
DOCTOR ARTHUR JAMES HALE | Jul 1926 | British | Director | 1993-06-25 UNTIL 1998-09-08 | RESIGNED |
HILDE EYLENBOSCH | Oct 1963 | Belgian | Director | 2011-11-18 UNTIL 2013-06-24 | RESIGNED |
STAFFAN EK | Jan 1945 | Swedish | Director | 2006-03-07 UNTIL 2011-11-15 | RESIGNED |
QUILL FORM LIMITED | Corporate Nominee Director | 1993-06-23 UNTIL 1993-06-25 | RESIGNED | ||
DR JOHN ROBERT BROWN | Mar 1955 | British | Director | 2009-03-10 UNTIL 2011-12-31 | RESIGNED |
MR JOHN BRIDGEN | Jan 1946 | American | Director | 2011-11-18 UNTIL 2017-10-03 | RESIGNED |
MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-07-24 UNTIL 2017-10-03 | RESIGNED |
VERONIQUE YVONNE AMEYE | Oct 1976 | Belgian | Director | 2011-11-18 UNTIL 2015-02-07 | RESIGNED |
DAVID ERIC EVANS | United Kingdom | Director | 1993-06-25 UNTIL 2000-11-06 | RESIGNED | |
GORDON JAMES HALL | Aug 1942 | British | Director | 1993-06-25 UNTIL 1997-10-13 | RESIGNED |
MS KJERSTI GRIMSRUD | Nov 1960 | Norwegian | Director | 2012-01-17 UNTIL 2013-12-10 | RESIGNED |
ERIK HORNNAESS | Aug 1937 | Norwegian | Director | 1997-04-11 UNTIL 2009-05-18 | RESIGNED |
GEORGE THOMAS ZAJICEK | Jun 1949 | British | Director | 1993-06-25 UNTIL 1999-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alere As Holdings Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |