Company NameParadigm Flow Technologies Limited
DirectorsJulian Manning and Robert Voordendag
Company StatusActive
Company NumberSC612883
CategoryPrivate Limited Company
Incorporation Date6 November 2018(5 years, 4 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Julian Manning
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Robert Voordendag
Date of BirthApril 1967 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed06 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed19 September 2019(10 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

21 December 2022Delivered on: 30 December 2022
Persons entitled: Tc Loans Limited (As Security Trustee)

Classification: A registered charge
Outstanding
2 July 2019Delivered on: 2 July 2019
Persons entitled: Sqn Asset Finance Income Fund Limited

Classification: A registered charge
Outstanding

Filing History

5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 September 2020Accounts for a small company made up to 31 December 2019 (12 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (8 pages)
19 September 2019Appointment of Infinity Secretaries Limited as a secretary on 19 September 2019 (2 pages)
2 July 2019Registration of charge SC6128830001, created on 2 July 2019 (50 pages)
13 May 2019Previous accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
28 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-28
(3 pages)
6 November 2018Incorporation
Statement of capital on 2018-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)