PARADIGM INTERVENTION TECHNOLOGIES LIMITED

Overview

Company Name	PARADIGM INTERVENTION TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC446301
Jurisdiction	Scotland
Date of Creation	Mar 28, 2013

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 INTERVENTION TECHNOLOGIES LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is PARADIGM INTERVENTION TECHNOLOGIES LIMITED located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PARADIGM INTERVENTION TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
PARADIGM INTERVENTION SERVICES LIMITED	Nov 03, 2016	Nov 03, 2016
PARADIGM GEOKEY SERVICES (HOLDINGS) LIMITED	Oct 23, 2013	Oct 23, 2013
SLLP 45 LIMITED	Mar 28, 2013	Mar 28, 2013

What are the latest accounts for PARADIGM INTERVENTION TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARADIGM INTERVENTION TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for PARADIGM INTERVENTION TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Change of details for Mr Sietse Jelle Koopmans as a person with significant control on Jun 30, 2025	2 pages	PSC04

Sep 12, 2025	Director's details changed for Mr Robert Voordendag on Sep 10, 2025	2 pages	CH01

Sep 12, 2025	Director's details changed for Mr Julian Manning on Sep 10, 2025	2 pages	CH01

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Apr 22, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2023	Notification of Sietse Jelle Koopmans as a person with significant control on Dec 20, 2022	2 pages	PSC01

Jun 08, 2023	Cessation of Robert Voordendag as a person with significant control on Dec 20, 2022	1 pages	PSC07

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 15, 2020 with updates	4 pages	CS01

Oct 04, 2019	Amended total exemption full accounts made up to Dec 31, 2017	8 pages	AAMD

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Sep 29, 2018	Registered office address changed from Paradigm House Drumoak Business Park Drumoak Banchory AB31 5AZ Scotland to 5 Carden Place Aberdeen AB10 1UT on Sep 29, 2018	1 pages	AD01

May 15, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 26, 2018	Director's details changed for Mr Julian Manning on Mar 26, 2018	2 pages	CH01

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARADIGM INTERVENTION TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFINITY SECRETARIES LIMITED

Jan 29, 2014

Secretary

Albert Street

AB25 1XU Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC395409

102662680002

MANNING, Julian

Mar 01, 2018

Director

Carden Place

AB10 1UT Aberdeen

Scotland

Netherlands

British

1971-8

244206050007

VOORDENDAG, Robert

Sep 23, 2013

Director

Carden Place

AB10 1UT Aberdeen

Scotland

Dutch

1967-4

146042030008

STRONACHS SECRETARIES LIMITED

Mar 28, 2013

Jan 29, 2014

Secretary

Albyn Place

AB10 1FW Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

CHALKER, Christopher John

Sep 23, 2013

Dec 30, 2016

Director

Kirkton Drive, Pitmedden Industrial Estate

Dyce

AB21 0BG Aberdeen

Scotland

Australian

1964-8

123898250002

INNES, Fraser

Sep 23, 2013

Apr 27, 2015

Director

Thainstone

AB51 5GT Inverurie

Camiestone Road

Aberdeenshire

Netherlands

British

1960-1

181888010002

MURPHY, Brady Martin

Jan 11, 2016

Feb 12, 2018

Director

Drumoak Business Park

Drumoak

AB31 5AZ Banchory

Paradigm House

Scotland

Netherlands

American

1959-6

206569960001

RENNIE, David Alan

Mar 28, 2013

Sep 23, 2013

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1953-10

141766890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARADIGM INTERVENTION TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sietse Jelle Koopmans

Dec 20, 2022

Carden Place

AB10 1UT Aberdeen

Scotland

Nationality: Dutch

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Robert Voordendag

Mar 15, 2017

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Paradigm Group Bv

Apr 06, 2016

2964 Lg

Groot-Ammer

Ambachtsweg 7

Netherlands

Yes

Legal Form	Limited Company
Country Registered	The Netherlands
Legal Authority	Dutch
Place Registered	Chamber Of Commerce, The Netherlands
Registration Number	30077474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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