Paloma Systems Limited
- Company number
- 02636648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1991
- Nature of business
- Information technology consultancy activities
- Corporate group
- Purposeful Growth Ltd (2 companies)
Registered office
Previous names
- Nevbright (35) Limited (until 27 Feb 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Seth | Director | 11 Aug 2023 | |
| MCNALLY, David John | Director | 10 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Schweizer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 19 Jun 2020 |
| Helen Bowen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 14 Apr 2023 |
| Paloma Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 | 10 Aug 2023 |
| Dr David John Mcnally | Ownership Of Shares 75 To 100 Percent As Firm | 11 Aug 2023 | 11 Aug 2023 |
| Mr Seth Richardson | Ownership Of Shares 75 To 100 Percent As Firm | 11 Aug 2023 | 11 Aug 2023 |
| Mr Joel Joseph Baynes | Ownership Of Shares 75 To 100 Percent As Firm | 11 Aug 2023 | 11 Aug 2023 |
| Purposeful Growth Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £42,699 | £220,383 | 7 |
| 31 Dec 2023 | £173,546 | £385,261 | 7 |
| 31 Dec 2022 | £1,347,951 | £334,217 | 10 |
| 31 Dec 2021 | £1,395,352 | £322,504 | 11 |
| 31 Dec 2020 | £1,322,796 | £172,296 | 12 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £843,562 | £65,191 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Owned by
Paloma Systems Limited → Purposeful Growth Ltd
Directors’ other companies
- MCNALLY, David John, Dr - Director at Tabxml Ltd
Registered address
293 companies are registered at this address - likely a registration agent.