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ARDYNE TECHNOLOGIES LIMITED - Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom
Company Information
- Company registration number
- SC499646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weatherford Centre Souter Head Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LF
- Scotland Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland UK
Management
- Managing Directors
- BIRNIE, Douglas
- IVERSEN, Glenn Tore
- PACKHAM, Jennifer
- THOMPSON, Donna
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-05
- Age Of Company 2015-03-05 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ardyne Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECLIPSE INTERVENTION SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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ARDYNE TECHNOLOGIES LIMITED Company Description
- ARDYNE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC499646. Its current trading status is "live". It was registered 2015-03-05. It was previously called ECLIPSE INTERVENTION SYSTEMS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors It can be contacted at Weatherford Centre Souter Head Road .
Get ARDYNE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardyne Technologies Limited - Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom
- 2015-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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second-filing-of-director-appointment-with-name (2022-03-10) - RP04AP01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-16) - AA
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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change-person-director-company-with-change-date (2019-05-08) - CH01
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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resolution (2016-02-05) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-05) - CERTNM
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change-account-reference-date-company-previous-shortened (2016-03-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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incorporation-company (2015-03-05) - NEWINC