PARADIGM INTERVENTION TECHNOLOGIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PARADIGM INTERVENTION TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PARADIGM INTERVENTION TECHNOLOGIES LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: SC446301. The accounts status is SMALL and accounts are next due on 31/12/2023.
PARADIGM INTERVENTION TECHNOLOGIES LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: SC446301. The accounts status is SMALL and accounts are next due on 31/12/2023.
PARADIGM INTERVENTION TECHNOLOGIES LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARADIGM INTERVENTION SERVICES LIMITED (until 04/11/2016)
PARADIGM INTERVENTION SERVICES LIMITED (until 04/11/2016)
PARADIGM GEOKEY SERVICES (HOLDINGS) LIMITED (until 03/11/2016)
SLLP 45 LIMITED (until 23/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2014-01-29 | CURRENT | ||
MR ROBERT VOORDENDAG | Apr 1967 | Dutch | Director | 2013-09-23 | CURRENT |
MR JULIAN MANNING | Aug 1971 | British | Director | 2018-03-01 | CURRENT |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2013-03-28 UNTIL 2013-09-23 | RESIGNED |
MR BRADY MARTIN MURPHY | Jun 1959 | American | Director | 2016-01-11 UNTIL 2018-02-12 | RESIGNED |
FRASER INNES | Jan 1960 | British | Director | 2013-09-23 UNTIL 2015-04-27 | RESIGNED |
CHRISTOPHER JOHN CHALKER | Aug 1964 | Australian | Director | 2013-09-23 UNTIL 2016-12-30 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2013-03-28 UNTIL 2014-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sietse Jelle Koopmans | 2022-12-20 | 8/1962 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Robert Voordendag | 2017-03-15 - 2022-12-20 | 4/1967 | Aberdeen | Significant influence or control |
Paradigm Group Bv | 2016-04-06 - 2017-03-14 | Groot-Ammer | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Paradigm Intervention Technologies - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £409 Cash £-3,361,325 equity |
Paradigm Intervention Technologies - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £4,760 Cash £-2,397,795 equity |
Paradigm Intervention Technologies - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-12-2019 | £49,742 Cash £-1,283,460 equity |
Paradigm Intervention Technologies - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £5,921 Cash £-256,248 equity |
Paradigm Intervention Technologies Limit - Accounts to registrar (filleted) - small 18.1 | 2018-05-16 | 31-12-2017 | £3,905 Cash £-260,838 equity |
Abbreviated Company Accounts - PARADIGM GEOKEY SERVICES (HOLDINGS) LIMITED | 2016-09-28 | 31-12-2015 | £2,481,316 equity |