Menna Overview
Here’s a quick overview of PALOMA SYSTEMS LIMITED 👀 — a Brighton based business that started in 1991.
PALOMA SYSTEMS LIMITED
- Company statusactive
- Company No02636648
- Age34 years 11 months Incorporated 9 August 1991
- Officers2
Address
100 Church Street, Brighton, BN1 1UJ, England
PALOMA SYSTEMS LIMITED is an active company incorporated on 9 August 1991 and based in Brighton, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Resolution
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNALLY, David John | director | Aug 1964 | 10 Aug 2023 |
| RICHARDSON, Seth | director | Aug 1975 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joel Joseph Baynes | Feb 1982 | 11 Aug 2023 |
| Mr Seth Richardson | Aug 1975 | 11 Aug 2023 |
| Dr David John Mcnally | Aug 1964 | 11 Aug 2023 |
| Purposeful Growth Ltd | 11 Aug 2023 | |
| Paloma Systems Holdings Limited | 14 Apr 2023 | |
| Helen Bowen | Sep 1965 | 19 Jun 2020 |
| Thomas Schweizer | Aug 1956 | 06 Apr 2016 |
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Here’s a quick overview of PALOMA SYSTEMS LIMITED 👀 — a Brighton based business that started in 1991.