ARDYNE TECHNOLOGIES LIMITED

Overview

Company Name	ARDYNE TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC499646
Jurisdiction	Scotland
Date of Creation	Mar 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDYNE TECHNOLOGIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ARDYNE TECHNOLOGIES LIMITED located?

Registered Office Address	Weatherford Centre Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARDYNE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
ECLIPSE INTERVENTION SYSTEMS LIMITED	Mar 05, 2015	Mar 05, 2015

What are the latest accounts for ARDYNE TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARDYNE TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for ARDYNE TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Termination of appointment of Douglas Birnie as a director on Jan 20, 2025	1 pages	TM01

Sep 11, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Appointment of Jennifer Packham as a director on Jan 31, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Mr Douglas Birnie as a director on Jan 31, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Mrs Donna Thompson as a director on Jan 31, 2024	2 pages	AP01

Feb 07, 2024	Appointment of Glenn Tore Iversen as a director on Jan 31, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Trevor Michael Burgess as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of John T Reynolds as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of Alan Fairweather as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 07, 2024	1 pages	AD01

Feb 07, 2024	Termination of appointment of Jack William Franklin Jr. as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of Paul Cyril Warwick as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Satisfaction of charge SC4996460001 in full	1 pages	MR04

Jul 06, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Second filing for the appointment of Mr Alan Fairweather as a director	3 pages	RP04AP01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jul 19, 2021	Appointment of Mr John T Reynolds as a director on Jul 14, 2021	2 pages	AP01

Jul 19, 2021	Appointment of Mr Jack William Franklin Jr. as a director on Jul 14, 2021	2 pages	AP01

Jul 19, 2021	Termination of appointment of Blair Allan Barlow as a director on Jul 14, 2021	1 pages	TM01

Mar 16, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARDYNE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVERSEN, Glenn Tore Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Jan 31, 2024		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	United States	Norwegian	1978-1	319069090001
PACKHAM, Jennifer Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Jan 31, 2024		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1985-6	319070180001
THOMPSON, Donna Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Jan 31, 2024		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1985-10	272790230001
BARLOW, Blair Allan Heritage Plaza, Suite 4600 1111 Bagby Street 77002 Houston Lime Rock Partners Texas United States	Nov 20, 2015	Jul 14, 2021	Director	Heritage Plaza, Suite 4600 1111 Bagby Street 77002 Houston Lime Rock Partners Texas United States	United States	Canadian	1981-2	202876000002
BIRNIE, Douglas Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Jan 31, 2024	Jan 20, 2025	Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1968-7	272726890001
BURGESS, Trevor Michael St. Helens Crescent TN34 2EW Hastings 10 East Sussex England	Nov 20, 2015	Jan 31, 2024	Director	St. Helens Crescent TN34 2EW Hastings 10 East Sussex England	England	British	1954-6	202876040001
FAIRWEATHER, Alan Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Nov 20, 2015	Jan 31, 2024	Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1970-2	202876210001
FRANKLIN JR., Jack William Bagby Street Ste 4600 77002 Houston 1111 Texas United States	Jul 14, 2021	Jan 31, 2024	Director	Bagby Street Ste 4600 77002 Houston 1111 Texas United States	United States	American	1971-7	285405770001
REYNOLDS, John T Olmstead Hill Road 06897 Wilton 76 Connecticut United States	Jul 14, 2021	Jan 31, 2024	Director	Olmstead Hill Road 06897 Wilton 76 Connecticut United States	United States	American	1970-6	254110710001
WARDLEY, Michael Thomas AB15 5NA Aberdeen 52 Cairnfield Place Scotland	Mar 05, 2015	Nov 20, 2015	Director	AB15 5NA Aberdeen 52 Cairnfield Place Scotland	Scotland	British	1957-1	128415600002
WARWICK, Paul Cyril St. Swithin Row AB10 6DL Aberdeen 1 Aberdeenshire United Kingdom	Apr 01, 2016	Jan 31, 2024	Director	St. Swithin Row AB10 6DL Aberdeen 1 Aberdeenshire United Kingdom	England	British	1953-4	207145290001
WILLIAMS, Glynn Richard Blackwood House Union Grove Lane AB10 6XU Aberdeen C/O Blackwood Partners Llp Scotland	Nov 20, 2015	Jul 08, 2020	Director	Blackwood House Union Grove Lane AB10 6XU Aberdeen C/O Blackwood Partners Llp Scotland	United Kingdom	British	1955-2	36481970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDYNE TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ardyne Holdings Limited

Apr 06, 2016

St. Swithin Row

AB10 6DL Aberdeen

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc513524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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