ARDYNE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ARDYNE TECHNOLOGIES LIMITED
COMPANY NUMBER
SC499646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
www.ardyne.co
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/03/2015
05/02/2016
ECLIPSE INTERVENTION SYSTEMS LIMITED
ABERDEEN
AB12 3LF
Telephone: 01224452602
TPS: No
9a Peterseat Drive
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3HT
Telephone: 452600
Weatherford Centre
Souter Head Road
Aberdeen
AB12 3LF
AB12 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDYNE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alan Fairweather (920287621) has left the board |
Credit Risk Overview
Want to learn more about ARDYNE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDYNE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDYNE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2015 - 20/11/2015 (8 months) Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIME ROCK PARTNERS VII LP | N/A | N/A |
| ARDYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDYNE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| WELLBORE AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alan Fairweather (920287621) has left the board |
| 09/02/2024 | New Board Member Donna Thompson (927279023) Appointed |
| 09/02/2024 | New Board Member Glenn Tore Iversen (931906909) Appointed |
| 09/02/2024 | New Board Member Douglas Birnie (927272689) Appointed |
| 09/02/2024 | New Board Member Jennifer Packham (931907018) Appointed |
| 09/02/2024 | Jack William Franklin Jr. (928540577) has left the board |
| 09/02/2024 | John T Reynolds (925411071) has left the board |
| 09/02/2024 | Trevor Michael Burgess (920287604) has left the board |
| 09/02/2024 | Paul Cyril Warwick (920714529) has left the board |
| 12/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 16/07/2020 | Glynn Richard Williams (903648197) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Paul Warwick (920714529) Appointed |
| 11/03/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 24/11/2015 | New Board Member Blair Allan Barlow (920287600) Appointed |
| 24/11/2015 | New Board Member Trevor Michael Burgess (920287604) Appointed |
| 24/11/2015 | Michael Thomas Wardley (912841560) has left the board |
| 24/11/2015 | New Board Member Allan Fairweather (920287621) Appointed |
| 24/11/2015 | New Board Member Glynn Richard Williams (903648197) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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