# Paloma Systems Limited

## Details

- **Company number:** [02636648](https://find-and-update.company-information.service.gov.uk/company/02636648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1991
- **Registered office:** 100 CHURCH STREET, BRIGHTON, BN1 1UJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Purposeful Growth Ltd](/group/46774) (2 companies)


## 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 2015 | £843,562 | £65,191 | - |



## Owned by

Paloma Systems Limited → [Purposeful Growth Ltd](/company/11659696)




## Directors' other companies

- [MCNALLY, David John, Dr](/person/6892055) - director at [Tabxml Ltd](/company/05936795)



## Registered address

293 companies are registered at this address - likely a registration agent.