ARDYNE TECHNOLOGIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ARDYNE TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ARDYNE TECHNOLOGIES LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: SC499646. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDYNE TECHNOLOGIES LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

1 ST. SWITHIN ROW
ABERDEEN
AB10 6DL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECLIPSE INTERVENTION SYSTEMS LIMITED (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DONNA THOMPSON Oct 1985 British Director 2024-01-31 CURRENT
MRS JENNIFER PACKHAM Jun 1985 British Director 2024-01-31 CURRENT
GLENN TORE IVERSEN Jan 1978 Norwegian Director 2024-01-31 CURRENT
MR DOUGLAS BIRNIE Jul 1968 British Director 2024-01-31 CURRENT
MR JACK WILLIAM FRANKLIN JR. Jul 1971 American Director 2021-07-14 UNTIL 2024-01-31 RESIGNED
ALLAN FAIRWEATHER Feb 1970 British Director 2015-11-20 UNTIL 2024-01-31 RESIGNED
TREVOR MICHAEL BURGESS Jun 1954 British Director 2015-11-20 UNTIL 2024-01-31 RESIGNED
BLAIR ALLAN BARLOW Feb 1981 Canadian Director 2015-11-20 UNTIL 2021-07-14 RESIGNED
JOHN T REYNOLDS Jun 1970 American Director 2021-07-14 UNTIL 2024-01-31 RESIGNED
MR MICHAEL THOMAS WARDLEY Jan 1957 British Director 2015-03-05 UNTIL 2015-11-20 RESIGNED
MR PAUL WARWICK Apr 1953 British Director 2016-04-01 UNTIL 2024-01-31 RESIGNED
MR GLYNN RICHARD WILLIAMS Feb 1955 British Director 2015-11-20 UNTIL 2020-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardyne Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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