PARADIGM DRILLING SERVICES LIMITED

PARADIGM DRILLING SERVICES LIMITED is an active private limited company, incorporated on 28 April 2009. The nature of the business includes Manufacture of tools and two other classifications. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Small. PARADIGM DRILLING SERVICES LIMITED has two previous names, the most recent of which was PARADIGM OILFIELD SERVICES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/03/2022
Last Made Up Date	15/03/2021

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25730 - Manufacture of tools

72190 - Other research and experimental development on natural sciences and engineering

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 12/12/2011 onwards:

PARADIGM DRILLING SERVICES LIMITED

From 18/09/2009 to 12/12/2011:

PARADIGM OILFIELD SERVICES LIMITED

Prior to 18/09/2009:

WOMA (WEST AFRICA) LIMITED

Directors

(The company's officers)

MR NICHOLAS WILDING GEE

(~58 year old British national)

11-12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PARTNER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2015

MR MICHAEL COLIN HILL

(~53 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/06/2021

MR KEVIN LANGAN

(~41 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/02/2020

MR JULIAN MANNING

(~50 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/03/2018

MR ROBERT VOORDENDAG

(~54 year old Dutch national)

49 ST LAURENSBAAI, CAPELLE AAN DEN IJSSEL, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 08/10/2009

INFINITY SECRETARIES LIMITED

(British national)

37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND

Current Secretary

Appointed on 12/01/2012

MR NEIL ANDREW ABERCROMBIE SIMPSON

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Secretary

Appointed on 23/04/2015

Connections

(Shared officers)

1ST INSPECTION SERVICES LIMITED

INFINITY SECRETARIES LIMITED

A1 FLOWER SERVICES LIMITED

INFINITY SECRETARIES LIMITED

ABSOLUTE ENERGY SOLUTIONS LIMITED

INFINITY SECRETARIES LIMITED

ACCESS PLATFORMS (ABERDEEN) LIMITED

INFINITY SECRETARIES LIMITED

ADAMSPUBCO LTD

INFINITY SECRETARIES LIMITED

AKJ PLANNING LIMITED

INFINITY SECRETARIES LIMITED

AL ZEINA 2014 LIMITED

INFINITY SECRETARIES LIMITED

ALERON TECHNOLOGY LIMITED

INFINITY SECRETARIES LIMITED

ALEXANDER MURRAY & CO LIMITED

INFINITY SECRETARIES LIMITED

ALMA PROPERTY LIMITED

INFINITY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)