ARDYNE TECHNOLOGIES LIMITED
ABERDEEN ECLIPSE INTERVENTION SYSTEMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6DL

Company number SC499646
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 1 ST. SWITHIN ROW, ABERDEEN, SCOTLAND, AB10 6DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Paul Warwick as a director on 1 April 2016. The most likely internet sites of ARDYNE TECHNOLOGIES LIMITED are www.ardynetechnologies.co.uk, and www.ardyne-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardyne Technologies Limited is a Private Limited Company. The company registration number is SC499646. Ardyne Technologies Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Ardyne Technologies Limited is 1 St Swithin Row Aberdeen Scotland Ab10 6dl. . BARLOW, Blair Allan is a Director of the company. BURGESS, Trevor Michael is a Director of the company. FAIRWEATHER, Allan is a Director of the company. WARWICK, Paul is a Director of the company. WILLIAMS, Glynn Richard is a Director of the company. Director WARDLEY, Michael Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARLOW, Blair Allan
Appointed Date: 20 November 2015
44 years old
Director
BURGESS, Trevor Michael
Appointed Date: 20 November 2015
71 years old
Director
FAIRWEATHER, Allan
Appointed Date: 20 November 2015
55 years old
Director
WARWICK, Paul
Appointed Date: 01 April 2016
72 years old
Director
WILLIAMS, Glynn Richard
Appointed Date: 20 November 2015
70 years old

Resigned Directors

Director
WARDLEY, Michael Thomas
Resigned: 20 November 2015
Appointed Date: 05 March 2015
68 years old

Persons With Significant Control

Ardyne Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDYNE TECHNOLOGIES LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Paul Warwick as a director on 1 April 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
02 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 4 more events
20 Nov 2015
Appointment of Trevor Michael Burgess as a director on 20 November 2015
20 Nov 2015
Appointment of Blair Allan Barlow as a director on 20 November 2015
20 Nov 2015
Appointment of Allan Fairweather as a director on 20 November 2015
20 Nov 2015
Appointment of Mr Glynn Richard Williams as a director on 20 November 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100

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