PARADIGM INFRASTRUCTURE LIMITED

PARADIGM INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 27 November 2019. The nature of the business is Development of building projects. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARADIGM INFRASTRUCTURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12337061
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NENE HOUSE
Address Line 24 RUSHMILLS
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN4 7YB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date25/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PARADIGM INFRASTRUCTURE LIMITED

Directors

(The company's officers)
MR STEPHEN VINCENT HARRIS
(~58 year old British national)
NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2019
MR WILLIAM HARROLD HESS
(~61 year old American national)
NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/02/2021
MR STEVEN CHRISTOPHER MARSHALL
(~63 year old British national)
NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2019
HP SECRETARIAL SERVICES LIMITED
NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
  • Current Secretary
Appointed on 09/03/2020

Shareholders

(Persons of Significant Control)
Mr. Stephen Vincent Harris
(~58 year old British national)
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2019
Mr Steven Christopher Marshall
(~63 year old British national)
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2019
Mr William Harrold Hess
(~61 year old American national)
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/02/2021

Connections

(Shared officers)
CORDIANT DIGITAL HOLDINGS ONE LIMITED
  • MR STEVEN CHRISTOPHER MARSHALL
CORDIANT DIGITAL HOLDINGS TWO LIMITED
  • MR STEVEN CHRISTOPHER MARSHALL
CORDIANT DIGITAL HOLDINGS UK LIMITED
  • MR STEVEN CHRISTOPHER MARSHALL
  • MR STEPHEN VINCENT HARRIS
  • MR WILLIAM HARROLD HESS
  • MR STEVEN CHRISTOPHER MARSHALL
  • MR. STEPHEN VINCENT HARRIS
  • MR. STEVEN CHRISTOPHER MARSHALL
  • MR. STEPHEN VINCENT HARRIS
  • MR. STEVEN CHRISTOPHER MARSHALL
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)

PARADIGM INFRASTRUCTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7YB.

Map of PARADIGM INFRASTRUCTURE LIMITED at local scale
Map of PARADIGM INFRASTRUCTURE LIMITED at local scale
Map of PARADIGM INFRASTRUCTURE LIMITED at district scale
Map of PARADIGM INFRASTRUCTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)