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 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.
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)
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 |