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 - ABERDEEN

This company is listed in the following categories:
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 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

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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

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