PALOMA SYSTEMS LIMITED

active Company number 02636648

Private Limited by Shares · Incorporated on 9th Aug 1991

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SIC code: 62020
Registered office: Brighton, BN1 1UJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PALOMA SYSTEMS LIMITED is a private limited by shares company based in Brighton. It was incorporated on 9th Aug 1991 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

457 Companies at address View all 477 Companies in postcode View postcode

SICs

View other companies in Brighton (BN) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in BN1 1UJ £8,040,000 as of 1st Jul 2025 View postcode page

Average price (all time) £1,750,864

Average price (since 2016) £1,750,864

Property sales recorded 9

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David McNally	Director	10th Aug 2023		British	View profile
Seth Richardson	Director	11th Aug 2023		British	View profile
Purposeful Growth Ltd	Corporate PSC	11th Aug 2023	—	—	View profile
Paloma Systems Holdings Limited (ceased)	Corporate PSC	14th Apr 2023	—	—	View profile
Joel Joseph Baynes (ceased)	PSC	11th Aug 2023	—	British	View profile
Helen Bowen (ceased)	PSC	19th Jun 2020	—	British	View profile
David John Mcnally (ceased)	PSC	11th Aug 2023	—	British	View profile
Seth Richardson (ceased)	PSC	11th Aug 2023	—	British	View profile
Thomas Schweizer (ceased)	PSC	6th Apr 2016	—	German	View profile

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Showing the latest 5 of 456 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Aug 1991
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Aug 1991 Company incorporated
9th Aug 1991 Louise Rastelli appointed as Director
9th Aug 1991 Ebrahim Saleh appointed as Director
9th Aug 1991 Ebrahim Saleh appointed as Secretary
3rd Feb 1992 Louise Rastelli resigned as Director
3rd Feb 1992 Ebrahim Saleh resigned as Director
3rd Feb 1992 Graham Lawrence appointed as Director
3rd Feb 1992 Donald Bawtree appointed as Director
3rd Feb 1992 Richard Hopkins appointed as Director
3rd Feb 1992 Graham Lawrence appointed as Director
3rd Feb 1992 Thomas Schweizer appointed as Director
1st Jul 1994 Graham Lawrence resigned as Director
30th Nov 1994 Donald Bawtree resigned as Director
30th Nov 1994 Richard Hopkins resigned as Director
30th Nov 1994 Graham Lawrence resigned as Director
30th Nov 1994 Margaret Ellis appointed as Director
30th Nov 1994 Ebrahim Saleh resigned as Secretary
30th Nov 1994 Margaret Ellis appointed as Secretary
5th May 2000 Margaret Ellis resigned as Director
5th May 2000 Adam Dabrowski appointed as Director
5th May 2000 Margaret Ellis resigned as Secretary
5th May 2000 Adam Dabrowski appointed as Secretary
17th Oct 2005 Adam Dabrowski resigned as Director
17th Oct 2005 Adam Dabrowski resigned as Secretary
17th Oct 2005 Margaret Ellis appointed as Secretary
22nd Oct 2014 Margaret Ellis resigned as Secretary
6th Apr 2016 Thomas Schweizer appointed as PSC
1st Apr 2020 Helen Bowen appointed as Director
19th Jun 2020 Thomas Schweizer resigned as Director
19th Jun 2020 Helen Bowen appointed as PSC
19th Jun 2020 Thomas Schweizer ceased to be a PSC
14th Apr 2023 Paloma Systems Holdings Limited appointed as Corporate PSC
14th Apr 2023 Helen Bowen ceased to be a PSC
10th Aug 2023 Helen Bowen resigned as Director
10th Aug 2023 David McNally appointed as Director
10th Aug 2023 Paloma Systems Holdings Limited ceased to be a Corporate PSC
11th Aug 2023 Joel Baynes appointed as Director
11th Aug 2023 Seth Richardson appointed as Director
11th Aug 2023 Purposeful Growth Ltd appointed as Corporate PSC
11th Aug 2023 Joel Joseph Baynes appointed as PSC
11th Aug 2023 Joel Joseph Baynes ceased to be a PSC
11th Aug 2023 David John Mcnally appointed as PSC
11th Aug 2023 David John Mcnally ceased to be a PSC
11th Aug 2023 Seth Richardson appointed as PSC
11th Aug 2023 Seth Richardson ceased to be a PSC
27th Sep 2024 Joel Baynes resigned as Director
10th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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