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PALOMA SYSTEMS LIMITED
Active
02636648 · incorporated 1991-08-09
PALOMA SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 August 1991 at Companies House (number 02636648; OpenRegistry canonical ID GB-02636648-paloma-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
100 CHURCH STREET, BRIGHTON, BN1 1UJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-10 . Next confirmation statement due 2026-08-24 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control PALOMA SYSTEMS LIMITED has 1 person with significant control on file:
Purposeful Growth Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Thomas Schweizer born 1956 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2020-06-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Helen Bowen born 1965 resident in United Kingdom, British national. Notified 2020-06-19. Ceased 2023-04-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Joel Joseph Baynes born 1982 resident in England, British national. Notified 2023-08-11. Ceased 2023-08-11. Owns 75% or more of shares Paloma Systems Holdings Limited . Notified 2023-04-14. Ceased 2023-08-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Seth Richardson born 1975 resident in England, British national. Notified 2023-08-11. Ceased 2023-08-11. Owns 75% or more of shares Dr David John Mcnally born 1964 resident in England, British national. Notified 2023-08-11. Ceased 2023-08-11. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in Brighton:
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