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Paradigm Flow Technologies Limited

SC612883

active
ltd
scotland
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

Previously known as

Paradigm Flow Services 123 Limited · until 06/10/2023
Paradigm Flow Services Limited · until 05/10/2023
Paradigm Group (Scotland) Limited · until 28/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Julian Manning

director · Since 06/11/2018

DIRECTOR

BRITISH · NETHERLANDS

Also on 2 other boards

Mr Robert Voordendag

director · Since 06/11/2018

DIRECTOR

DUTCH · SCOTLAND

Also on 6 other boards

Infinity Secretaries Limited

secretary · Since 19/09/2019

BRITISH

Also on 338 other boards

Julian Manning

director · Since 06/11/2018

British · Netherlands

Robert Voordendag

director · Since 06/11/2018

Dutch · Scotland

Infinity Secretaries Limited

corporate secretary · Since 19/09/2019

Reg: SC395409

Also on 338 other boards

Persons with Significant Control

Mr Sietse Jelle Koopmans

25–50% shares
25–50% votes
Appoint directors

Dutch · Belgium

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

Change History

officer appointed → INFINITY SECRETARIES LIMITED
2026-08-09
officer appointed → MANNING, Julian
2026-08-09
officer appointed → VOORDENDAG, Robert
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 5 Carden Place
2026-08-09

5 CARDEN PLACE

post town → Aberdeen
2026-08-09

ABERDEEN