Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 19 March 2026
- Last conf. stmt
- 5 March 2025
Ardyne Technologies Limited
- Incorporated
- 5 March 2015 (11 years)
- Previously known as
- Eclipse Intervention Systems Limited (until 5 February 2016)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Glenn Tore Iversen
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Weatherford Centre Souter Head RoadAltens Industrial EstateAberdeenAB12 3LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Iversen, Glenn Tore
Director · Appointed 31 January 2024
Norwegian
Born January 1978 (48)
Director · Appointed 31 January 2024
British
Born June 1985 (41)
Director · Appointed 31 January 2024
British
Born October 1985 (41)
Officer history (9 former)
20 January 2025
31 January 2024
31 January 2024
31 January 2024
31 January 2024
31 January 2024
Appointed Iversen, Glenn Tore as Director
31 January 2024
31 January 2024
Resigned Fairweather, Alan as Director
31 January 2024
31 January 2024
14 July 2021
14 July 2021
14 July 2021
8 July 2020
1 April 2016
20 November 2015
20 November 2015
20 November 2015
20 November 2015
Appointed Fairweather, Alan as Director
20 November 2015
5 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc513524
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Reeves Wireline Technologies Limited Owns 75–100% of shares
Weatherford U.K. Limited Owns 75–100% of shares
Ardyne Technologies Limited This company Proposed for strike-offOwns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Voluntary strike-off action has been suspended | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 9 April 2026 | Application to strike the company off the register | |||
| 22 April 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 10 February 2025 | Termination of appointment of a director |
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