PALOMA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PALOMA SYSTEMS LIMITED
COMPANY NUMBER
02636648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/08/1991
(33 years and 4 months old)
WEBSITE
www.paloma.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/1991
27/02/1992
NEVBRIGHT (35) LIMITED
BRIGHTON
BN1 1UJ
Telephone: 01273778688
TPS: No
100 Church Street
BRIGHTON
BN1 1UJ
55 Hoghton Street
Southport
Merseyside
PR9 0PG
Telephone: 778688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Joel Joseph Baynes (925702111) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PALOMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALOMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALOMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2023 - Present (1 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 09/08/1991 - Present (33 years and 4 months) Secretary: 09/08/1991 - Present (33 years and 4 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 92 |
View Report |
|
09/08/1991 - Present (33 years and 4 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Joel Joseph Baynes (925702111) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member David John McNally (908007390) Appointed |
| 28/08/2023 | New Board Member Joel Joseph Baynes (925702111) Appointed |
| 28/08/2023 | New Board Member Seth Richardson (908315179) Appointed |
| 28/08/2023 | Helen Mary Bowen (926878811) has left the board |
| 25/08/2023 | New Board Member David John McNally (931276202) Appointed |
| 06/06/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | Thomas Schweizer (906811820) has left the board |
| 08/07/2020 | Thomas Schweizer (906811820) has left the board |
| 10/04/2020 | New Board Member Helen Bowen (926878811) Appointed |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 31/10/2014 | Margaret Helena Ellis (910846595) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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