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Paradigm Intervention Technologies Limited
SC446301
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Carden Place, Aberdeen, AB10 1UT
Incorporated 28/03/2013
Previously known as
Paradigm Intervention Services Limited · until 04/11/2016
Paradigm Geokey Services (Holdings) Limited · until 03/11/2016
Sllp 45 Limited · until 23/10/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Mr Robert Voordendag
director · Since 23/09/2013
DIRECTOR
DUTCH · SCOTLAND · Age 59
Also on 6 other boards
Infinity Secretaries Limited
corporate secretary · Since 29/01/2014
Reg: SC395409
Also on 338 other boards
Former
David Alan Rennie
director · Resigned 23/09/2013
Stronachs Secretaries Limited
corporate secretary · Resigned 29/01/2014
Fraser Innes
director · Resigned 27/04/2015
Christopher John Chalker
director · Resigned 30/12/2016
Brady Martin Murphy
director · Resigned 12/02/2018
Persons with Significant Control
Mr Sietse Jelle Koopmans
25–50% shares
25–50% votes
Dutch · Belgium · Age 64
5, Carden Place, Aberdeen, AB10 1UT
Notified 20/12/2022
Former PSCs
Paradigm Group Bv
Ceased 14/03/2017
Robert Voordendag
Ceased 20/12/2022
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 5 Carden Place
2026-08-095 CARDEN PLACE
post town → Aberdeen
2026-08-09ABERDEEN
officer appointed → INFINITY SECRETARIES LIMITED
2026-08-09officer appointed → MANNING, Julian
2026-08-09officer appointed → VOORDENDAG, Robert
2026-08-09