Paradigm Flow Technologies Limited

SC612883

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 06/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Julian Manning

director · Since 06/11/2018

DIRECTOR

BRITISH · NETHERLANDS · Age 54

Also on 2 other boards

Mr Robert Voordendag

director · Since 06/11/2018

DIRECTOR

DUTCH · SCOTLAND · Age 59

Also on 6 other boards

Infinity Secretaries Limited

secretary · Since 19/09/2019

BRITISH

Also on 338 other boards

Persons with Significant Control

Mr Sietse Jelle Koopmans

25–50% shares

25–50% votes

Appoint directors

Dutch · Belgium · Age 63

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/11/2018

Former PSCs

Paradigm Group B.V.

Ceased 06/11/2018

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 18/03/2026Registered 20/03/2026

Charge

outstanding

TC LOANS LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2022Registered 30/12/2022

Charge

satisfied

SQN ASSET FINANCE INCOME FUND LIMITED

Created 02/07/2019Registered 02/07/2019Satisfied 08/12/2022