AXIS-SHIELD LIMITED
SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY

Hellopages » Dundee City » Dundee City » DD2 1XA
Company number SC145200
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address THE TECHNOLOGY PARK, DUNDEE, DD2 1XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Douglas Barry as a director on 24 July 2015; Termination of appointment of Anil Vasishta as a director on 25 July 2015. The most likely internet sites of AXIS-SHIELD LIMITED are www.axisshield.co.uk, and www.axis-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Axis Shield Limited is a Private Limited Company. The company registration number is SC145200. Axis Shield Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Axis Shield Limited is The Technology Park Dundee Dd2 1xa. . BARRY, Douglas John is a Director of the company. BOND, David Andrew is a Director of the company. BRIDGEN, John is a Director of the company. Secretary AMEYE, Veronique has been resigned. Secretary EVANS, David Eric has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary GARVEY, Paul Maurice has been resigned. Secretary GILLIES, Malcolm John has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director AMEYE, Veronique Yvonne has been resigned. Director BROWN, John Robert, Dr has been resigned. Director COOKSON, Christopher Ian has been resigned. Director EK, Staffan has been resigned. Director EVANS, David Eric has been resigned. Director EYLENBOSCH, Hilde has been resigned. Director FISTER, Julius C has been resigned. Director FOSTER, John Peter has been resigned. Director GARVEY, Paul Maurice has been resigned. Director GILHAM, Ian David, Dr has been resigned. Director GLASTAD, Tarald Andrew has been resigned. Director GREEN, Michael James Bay has been resigned. Director GRIMSRUD, Kjersti has been resigned. Director HALE, Arthur James, Doctor has been resigned. Director HALL, Gordon James has been resigned. Director HERMANSEN, Ronny has been resigned. Director HORNNAESS, Erik has been resigned. Director KARWOSKI, Jane Catherine has been resigned. Director KEEN, Nigel John has been resigned. Director KING, Colin has been resigned. Director LIEN, Svein Wilhelm Faye has been resigned. Director MCANDREW, George Gordon has been resigned. Director MCGOLDRICK, Linda has been resigned. Director PITHER, Martyn Robert has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Director REID, James Owen has been resigned. Director SANDSBORG, Wenche Nelly Albertine Rolfsen, Professor has been resigned. Director SMEDVIG, Peter Thomas has been resigned. Director STEINNES, Olav has been resigned. Director SUNDREHAGEN, Erling Magnus Hrem, Dr. has been resigned. Director VASISHTA, Anil has been resigned. Director ZAJICEK, George Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARRY, Douglas John
Appointed Date: 24 July 2015
56 years old
Director
BOND, David Andrew
Appointed Date: 24 June 2013
54 years old
Director
BRIDGEN, John
Appointed Date: 18 November 2011
80 years old

Resigned Directors

Secretary
AMEYE, Veronique
Resigned: 07 February 2015
Appointed Date: 16 January 2011
Secretary
EVANS, David Eric
Resigned: 08 August 2000
Appointed Date: 25 June 1993
Secretary
GALLAGHER, Anthony James
Resigned: 31 December 2011
Appointed Date: 27 January 2011
Secretary
GARVEY, Paul Maurice
Resigned: 01 June 2006
Appointed Date: 08 August 2000
Secretary
GILLIES, Malcolm John
Resigned: 27 January 2011
Appointed Date: 01 May 2006
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 25 June 1993
Appointed Date: 23 June 1993
Director
AMEYE, Veronique Yvonne
Resigned: 07 February 2015
Appointed Date: 18 November 2011
49 years old
Director
BROWN, John Robert, Dr
Resigned: 31 December 2011
Appointed Date: 10 March 2009
70 years old
Director
COOKSON, Christopher Ian
Resigned: 27 May 1999
Appointed Date: 01 September 1995
72 years old
Director
EK, Staffan
Resigned: 15 November 2011
Appointed Date: 07 March 2006
81 years old
Director
EVANS, David Eric
Resigned: 06 November 2000
Appointed Date: 25 June 1993
65 years old
Director
EYLENBOSCH, Hilde
Resigned: 24 June 2013
Appointed Date: 18 November 2011
62 years old
Director
FISTER, Julius C
Resigned: 24 July 2015
Appointed Date: 24 July 2015
61 years old
Director
FOSTER, John Peter
Resigned: 27 May 1999
Appointed Date: 25 June 1993
76 years old
Director
GARVEY, Paul Maurice
Resigned: 31 March 2007
Appointed Date: 09 July 2000
73 years old
Director
GILHAM, Ian David, Dr
Resigned: 28 November 2011
Appointed Date: 01 November 2001
65 years old
Director
GLASTAD, Tarald Andrew
Resigned: 26 March 2004
Appointed Date: 27 May 1999
83 years old
Director
GREEN, Michael James Bay
Resigned: 15 November 2011
Appointed Date: 03 March 2005
82 years old
Director
GRIMSRUD, Kjersti
Resigned: 10 December 2013
Appointed Date: 17 January 2012
65 years old
Director
HALE, Arthur James, Doctor
Resigned: 08 September 1998
Appointed Date: 25 June 1993
99 years old
Director
HALL, Gordon James
Resigned: 13 October 1997
Appointed Date: 25 June 1993
83 years old
Director
HERMANSEN, Ronny
Resigned: 08 December 2011
Appointed Date: 01 April 2007
63 years old
Director
HORNNAESS, Erik
Resigned: 18 May 2009
Appointed Date: 11 April 1997
88 years old
Director
KARWOSKI, Jane Catherine
Resigned: 07 March 2000
Appointed Date: 09 March 1998
67 years old
Director
KEEN, Nigel John
Resigned: 19 May 2010
Appointed Date: 25 June 1993
79 years old
Director
KING, Colin
Resigned: 15 December 2013
Appointed Date: 17 January 2012
57 years old
Director
LIEN, Svein Wilhelm Faye
Resigned: 31 December 2007
Appointed Date: 27 May 1999
71 years old
Director
MCANDREW, George Gordon
Resigned: 15 May 2008
Appointed Date: 25 June 1993
85 years old
Director
MCGOLDRICK, Linda
Resigned: 10 May 2007
Appointed Date: 22 January 2004
70 years old
Director
PITHER, Martyn Robert
Resigned: 24 June 2013
Appointed Date: 18 November 2011
65 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 25 June 1993
Appointed Date: 23 June 1993
Director
REID, James Owen
Resigned: 27 May 1999
Appointed Date: 28 September 1998
68 years old
Director
SANDSBORG, Wenche Nelly Albertine Rolfsen, Professor
Resigned: 15 November 2011
Appointed Date: 15 March 2010
73 years old
Director
SMEDVIG, Peter Thomas
Resigned: 30 May 2000
Appointed Date: 25 June 1993
79 years old
Director
STEINNES, Olav
Resigned: 31 December 2007
Appointed Date: 22 January 2004
68 years old
Director
SUNDREHAGEN, Erling Magnus Hrem, Dr.
Resigned: 15 December 2013
Appointed Date: 27 May 1999
74 years old
Director
VASISHTA, Anil
Resigned: 25 July 2015
Appointed Date: 25 July 2015
69 years old
Director
ZAJICEK, George Thomas
Resigned: 27 May 1999
Appointed Date: 25 June 1993
76 years old

AXIS-SHIELD LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr Douglas Barry as a director on 24 July 2015
13 Jul 2016
Termination of appointment of Anil Vasishta as a director on 25 July 2015
13 Jul 2016
Termination of appointment of Julius C Fister as a director on 24 July 2015
13 Jul 2016
Appointment of Mr Anil Vasishta as a director on 25 July 2015
...
... and 240 more events
29 Jan 1997
Statement of affairs
29 Jan 1997
Ad 20/12/96--------- £ si [email protected]=22476 £ ic 6715335/6737811
29 Jan 1997
Ad 20/12/96--------- £ si [email protected]=59762 £ ic 6655573/6715335
29 Jan 1997
Ad 20/12/96--------- £ si [email protected]=122091 £ ic 6533482/6655573
29 Oct 1996
Ad 17/10/96--------- £ si [email protected]=1050 £ ic 6532432/6533482

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