PARADIGM INTERVENTION TECHNOLOGIES LIMITED
BANCHORY PARADIGM INTERVENTION SERVICES LIMITED PARADIGM GEOKEY SERVICES (HOLDINGS) LIMITED SLLP 45 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5AZ
Company number SC446301
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address PARADIGM HOUSE DRUMOAK BUSINESS PARK, DRUMOAK, BANCHORY, SCOTLAND, AB31 5AZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of PARADIGM INTERVENTION TECHNOLOGIES LIMITED are www.paradigminterventiontechnologies.co.uk, and www.paradigm-intervention-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Stonehaven Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Intervention Technologies Limited is a Private Limited Company. The company registration number is SC446301. Paradigm Intervention Technologies Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Paradigm Intervention Technologies Limited is Paradigm House Drumoak Business Park Drumoak Banchory Scotland Ab31 5az. . INFINITY SECRETARIES LIMITED is a Secretary of the company. MURPHY, Brady Martin is a Director of the company. VOORDENDAG, Robert is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CHALKER, Christopher John has been resigned. Director INNES, Fraser has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 29 January 2014
Director
MURPHY, Brady Martin
Appointed Date: 11 January 2016
66 years old
Director
VOORDENDAG, Robert
Appointed Date: 23 September 2013
58 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 29 January 2014
Appointed Date: 28 March 2013
Director
CHALKER, Christopher John
Resigned: 30 December 2016
Appointed Date: 23 September 2013
61 years old
Director
INNES, Fraser
Resigned: 27 April 2015
Appointed Date: 23 September 2013
66 years old
Director
RENNIE, David Alan
Resigned: 23 September 2013
Appointed Date: 28 March 2013
72 years old

Persons With Significant Control

Robert Voordendag
Notified on: 15 March 2017
58 years old
Nature of control: Has significant influence or control
Paradigm Group Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARADIGM INTERVENTION TECHNOLOGIES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Registered office address changed from 3B Kirkton Drive, Pitmedden Industrial Estate Dyce Aberdeen AB21 0BG Scotland to Paradigm House Drumoak Business Park Drumoak Banchory AB31 5AZ on 30 January 2017
30 Dec 2016
Termination of appointment of Christopher John Chalker as a director on 30 December 2016
...
... and 32 more events
07 Oct 2013
Appointment of Robert Voordendag as a director
07 Oct 2013
Appointment of Fraser Innes as a director
07 Oct 2013
Appointment of Christopher John Chalker as a director
07 Oct 2013
Termination of appointment of David Rennie as a director
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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