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PARADIGM INTERVENTION TECHNOLOGIES LIMITED

PARADIGM INTERVENTION TECHNOLOGIES LIMITED is an active private limited company, incorporated on 28 March 2013. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. PARADIGM INTERVENTION TECHNOLOGIES LIMITED has three previous names, the most recent of which was PARADIGM INTERVENTION SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC446301
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

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

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 04/11/2016 onwards:
PARADIGM INTERVENTION TECHNOLOGIES LIMITED
From 03/11/2016 to 04/11/2016:
PARADIGM INTERVENTION SERVICES LIMITED
From 23/10/2013 to 03/11/2016:
PARADIGM GEOKEY SERVICES (HOLDINGS) LIMITED
Prior to 23/10/2013:
SLLP 45 LIMITED

Directors

(The company's officers)
MR JULIAN MANNING
(~52 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
(~57 year old Dutch national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 23/09/2013
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
  • Current Secretary
Appointed on 29/01/2014

Shareholders

(Persons of Significant Control)
Mr Sietse Jelle Koopmans
(~61 year old Dutch national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 20/12/2022

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
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 INTERVENTION TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

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

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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)
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