Paloma Systems Limited. net worth, address, company information. Free

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Paloma Systems Limited (registration number 02636648) is a private limited company founded on 1991-08-09 in England. This company can be found at 100 Church Street, Brighton BN1 1UJ. Paloma Systems Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Paloma Systems Limited
Number	02636648
Date of Incorporation:	1991-08-09
End of financial year:	31 December
Address:	100 Church Street, Brighton, BN1 1UJ
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in the firm, we can name: Seth R. (appointed on 11 August 2023), Joel B. (appointment date: 11 August 2023), David M. (appointed on 10 August 2023). The official register indexes 6 persons of significant control, namely: Joel B. has over 3/4 of shares, David M. has over 3/4 of shares, Seth R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	366,092	401,214	551,021	487,782	579,897	450,614
Fixed Assets	695,278	810,521	959,339	1,112,226	1,109,270	1,210,360
Total Assets Less Current Liabilities	731,871	898,562	1,252,412	1,365,808	1,438,364	1,409,962
Number Shares Allotted	-	19,230	-	-	-	-
Shareholder Funds	731,871	843,562	-	-	-	-
Tangible Fixed Assets	695,278	810,521	-	-	-	-

People with significant control

Joel B.

11 August 2023

Nature of control:	75,01-100% shares

David M.

11 August 2023

Nature of control:	75,01-100% shares

Seth R.

11 August 2023

Nature of control:	75,01-100% shares

Paloma Systems Holdings Limited

14 April 2023 - 10 August 2023

Address	2 Frederick Terrace Frederick Place, Brighton, BN1 1AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen B.

19 June 2020 - 14 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas S.

6 April 2016 - 19 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 9, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to August 10, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 21, 2015: 19230.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 9, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 18, 2014: 19230.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 9, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to August 9, 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 9, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
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(AR01) Annual return made up to August 9, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, July 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 14, 2009 filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 1, 2008 filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 18, 2006 filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 30, 2005 filed on: 30th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to July 30, 2005 (Secretary's particulars changed;director's particulars changed) annual return
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(363s) Annual return made up to November 11, 2004 filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, September 2004 \| accounts	Free Download (6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 24th, September 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 24th, September 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 5, 2002 filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 6, 2001 filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 6, 2001 filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 21st, September 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 21st, September 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to August 24, 2000 filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
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(363s) Annual return made up to November 26, 1999 filed on: 26th, November 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to November 26, 1999 filed on: 26th, November 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 29th, September 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 29th, September 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1997 filed on: 7th, October 1998 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1997 filed on: 7th, October 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 7, 1998 filed on: 7th, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 7, 1998 filed on: 7th, September 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997 \| accounts	Free Download (11 pages)
(363s) Annual return made up to August 7, 1997 filed on: 7th, August 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to August 7, 1997 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to August 7, 1997 filed on: 7th, August 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to August 7, 1997 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1995 filed on: 4th, November 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 4th, November 1996 \| accounts	Free Download (11 pages)
(363s) Annual return made up to September 9, 1996 filed on: 9th, September 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to September 9, 1996 filed on: 9th, September 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 6th, October 1995 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 6th, October 1995 \| accounts	Free Download (10 pages)
(363s) Annual return made up to August 11, 1995 filed on: 11th, August 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 11, 1995 filed on: 11th, August 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 6, 1994 filed on: 6th, August 1994 \| annual return	Free Download
(363s) Annual return made up to August 6, 1994 filed on: 6th, August 1994 \| annual return
(AA) Accounts for a small company made up to December 31, 1993 filed on: 12th, April 1994 \| accounts
(AA) Accounts for a small company made up to December 31, 1993 filed on: 12th, April 1994 \| accounts	Free Download
(363s) Annual return made up to August 29, 1993 filed on: 29th, August 1993 \| annual return	Free Download
(363s) Annual return made up to August 29, 1993 filed on: 29th, August 1993 \| annual return
(AA) Accounts for a small company made up to December 31, 1992 filed on: 25th, May 1993 \| accounts
(AA) Accounts for a small company made up to December 31, 1992 filed on: 25th, May 1993 \| accounts	Free Download
(363s) Annual return made up to August 25, 1992 filed on: 25th, August 1992 \| annual return	Free Download
(363(288)) Annual return made up to August 25, 1992 (Director's particulars changed;director resigned) annual return
(363s) Annual return made up to August 25, 1992 filed on: 25th, August 1992 \| annual return
(363(288)) Annual return made up to August 25, 1992 (Director's particulars changed;director resigned) annual return
(224) Accounting reference date notified as 31/12 filed on: 16th, February 1992 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 16th, February 1992 \| accounts	Free Download

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