PARADIGM INFRASTRUCTURE LIMITED
- Company statusactive
- Company No12337061
- Age5 years 8 months Incorporated 27 November 2019
- Officers4
Address
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
PARADIGM INFRASTRUCTURE LIMITED is an active company incorporated on 27 November 2019 and based in Northampton, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 20 Jan 2022
Capital Allotment Shares
3 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 03 Dec 2021
Capital Allotment Shares
4 Years Ago on 02 Jul 2021
Resolution
4 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Jun 2021
Capital Allotment Shares
4 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2021
Memorandum Articles
4 Years Ago on 21 Feb 2021
Resolution
4 Years Ago on 21 Feb 2021
Capital Allotment Shares
4 Years Ago on 21 Feb 2021
Capital Allotment Shares
4 Years Ago on 21 Feb 2021
Capital Allotment Shares
4 Years Ago on 21 Feb 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Mar 2020 | |
| HARRIS, Stephen Vincent | director | Jul 1965 | 27 Nov 2019 |
| HESS, William Harrold | director | Mar 1963 | 03 Feb 2021 |
| MARSHALL, Steven Christopher | director | Mar 1961 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Harrold Hess | Mar 1963 | 03 Feb 2021 |
| Mr. Stephen Vincent Harris | Jul 1965 | 27 Nov 2019 |
| Mr Steven Christopher Marshall | Mar 1961 | 27 Nov 2019 |
Related Companies
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent, MARSHALL, Steven Christopher are mutual persons.
HARRIS, Stephen Vincent, MARSHALL, Steven Christopher are mutual persons.
HARRIS, Stephen Vincent, HESS, William Harrold, MARSHALL, Steven Christopher are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
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