PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16144630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Nene House 4 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location Nene House, 4 Rushmills Northampton NN4 7YB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Nene House, 4 Rushmills Northampton NN4 7YB | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Steven Christopher Marshall as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of William Harrold Hess as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Vincent Harris as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 60 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| HARRIS, Stephen Vincent | Director | 4 Rushmills NN4 7YB Northampton Nene House England | United Kingdom | British | 109731100001 | |||||||||
| PORTER, Gordon Michael Paul | Director | 4 Rushmills NN4 7YB Northampton Nene House England | United Kingdom | British | 330519060001 | |||||||||
| THOMAS, Edward Peter Earl | Director | 4 Rushmills NN4 7YB Northampton Nene House England | United Kingdom | British | 255763040001 |
Who are the persons with significant control of PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Vincent Harris | Dec 19, 2024 | 4 Rushmills NN4 7YB Northampton Nene House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Harrold Hess | Dec 19, 2024 | 4 Rushmills NN4 7YB Northampton Nene House England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Steven Christopher Marshall | Dec 19, 2024 | 4 Rushmills NN4 7YB Northampton Nene House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARADIGM INFRASTRUCTURE MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0