PALOMA SYSTEMS LIMITED
100 CHURCH STREET, BRIGHTON BN1 1UJ- Active
- Private Limited Company
- Company No. 02636648
- Last Updated: 01 Mar 2024
Company Profile
PALOMA SYSTEMS LIMITED was incorporated on Friday, August 9, 1991 as a Private Limited Company with registered address in BRIGHTON. PALOMA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 33 years 1 month and 26 days.
| Name | PALOMA SYSTEMS LIMITED |
|---|---|
| Company number | 02636648 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CHURCH STREET BRIGHTON BN1 1UJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joel Joseph Baynes Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Seth Richardson Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent as firm
|
| Dr David John Mcnally Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent as firm
|
| Paloma Systems Holdings Limited Frederick Place, BN1 1AX |
Dates: Friday, April 14, 2023 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Helen Bowen Nationality: British |
Dates: Friday, June 19, 2020 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Schweizer Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PALOMA SYSTEMS LIMITED | 09 Aug 1991 |