ARDYNE TECHNOLOGIES LIMITED
ARDYNE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 5 March 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Souter Head Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARDYNE TECHNOLOGIES LIMITED previously had the company name ECLIPSE INTERVENTION SYSTEMS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC499646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEATHERFORD CENTRE SOUTER HEAD ROAD |
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Address Line 2 | ALTENS INDUSTRIAL ESTATE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB12 3LF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/03/2024 |
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Last Made Up Date | 05/03/2023 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 05/02/2016 onwards:
ARDYNE TECHNOLOGIES LIMITED
Prior to 05/02/2016:
ECLIPSE INTERVENTION SYSTEMS LIMITED
Directors
(The company's officers)
MR DOUGLAS BIRNIE
(~55 year old British national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
- Current Director
- Gives occupation as COUNTRY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2024
GLENN TORE IVERSEN
(~46 year old Norwegian national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 31/01/2024
MRS JENNIFER PACKHAM
(~38 year old British national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 31/01/2024
MRS DONNA THOMPSON
(~38 year old British national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2024
Connections
(Shared officers)
- MRS JENNIFER PACKHAM
- MRS DONNA THOMPSON
WEATHERFORD HOLDINGS U.K. LTD.
- MR DOUGLAS BIRNIE
- MRS JENNIFER PACKHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARDYNE TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, AB12 3LF.
Map of ARDYNE TECHNOLOGIES LIMITED at local scale
Map of ARDYNE TECHNOLOGIES LIMITED at district scale
More Companies in AB12 3LF
Other companies with registered offices in AB12 3LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)