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 NumberSC499646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEATHERFORD CENTRE SOUTER HEAD ROAD
Address Line 2ALTENS INDUSTRIAL ESTATE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 3LF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/03/2024
Last Made Up Date05/03/2023

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MRS JENNIFER PACKHAM
  • MRS JENNIFER PACKHAM
  • MRS JENNIFER PACKHAM
  • MRS JENNIFER PACKHAM
  • MRS JENNIFER PACKHAM
WEATHERFORD HOLDINGS U.K. LTD.
  • MRS JENNIFER PACKHAM
  • 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 local scale
Map of ARDYNE TECHNOLOGIES LIMITED at district scale
Map of ARDYNE TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)