Company information:
Paloma Systems Limited (No: 02636648)
Address: 100 CHURCH STREET, BRIGHTON, BN1 1UJ, ENGLAND
Status: Active
Incorporated: 08-Sep-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOEL JOSEPH BAYNES ( DOB: Feb-1982 From: Aug-2023 )
Current Director: HELEN BOWEN ( DOB: Sep-1965 From: Apr-2020 )
Current Director: DAVID JOHN MCNALLY ( DOB: Aug-1964 From: Aug-2023 )
Current Director: DAVID JOHN MCNALLY ( DOB: Aug-1964 From: Aug-2023 )
Current Director: SETH RICHARDSON ( DOB: Aug-1975 From: Aug-2023 )
Current Director: THOMAS SCHWEIZER ( DOB: Aug-1956 From: Feb-1992 )
Resigned Director: DONALD EDGAR BAWTREE ( DOB: Jan-1958 From: Feb-1992 To: Nov-1994 )
Resigned Director: HELEN MARY BOWEN ( DOB: Sep-1965 From: Apr-2020 To: Aug-2023 )
Resigned Director: ADAM DABROWSKI ( From: May-2000 To: Oct-2005 )
Resigned Director: MARGARET HELENA ELLIS ( DOB: Dec-1961 From: Nov-1994 To: May-2000 )
Resigned Director: RICHARD ARTHUR HOPKINS ( From: Feb-1992 To: Nov-1994 )
Resigned Director: GRAHAM DAVID LAWRENCE ( From: Feb-1992 To: Jul-1994 )
Resigned Director: GRAHAM DAVID LAWRENCE ( From: Feb-1992 To: Nov-1994 )
Resigned Director: LOUISE KATHRYN RASTELLI ( DOB: Dec-1963 From: Aug-1991 To: Feb-1992 )
Resigned Director: EBRAHIM ISMAIL SALEH ( DOB: Jun-1954 From: Aug-1991 To: Feb-1992 )
Resigned Secretary: ADAM DABROWSKI ( From: May-2000 To: Oct-2005 )
Resigned Secretary: MARGARET HELENA ELLIS ( DOB: Dec-1961 From: Nov-1994 To: May-2000 )
Resigned Secretary: MARGARET HELENA ELLIS ( From: Oct-2005 To: Oct-2014 )
Resigned Secretary: EBRAHIM ISMAIL SALEH ( DOB: Jun-1954 From: Aug-1991 To: Nov-1994 )
Persons of Significant Control:
Thomas Schweizer, 10 Gloucester Mews Gloucester Road, Brighton, East Sussex, BN1 4BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-19)
Helen Bowen, 10 Gloucester Mews, Brighton, East Sussex, BN1 4BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-19, Ceased: 2023-04-14)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,112,226 | 1,109,270 | 1,210,360 | 6,146 | 0.0,1112226.0,1109270.0,1210360.0,6146.0 | |
| Fixed assets / Property, plant and equipment | 10,006 | 7,050 | 1,210,360 | 6,146 | 0.0,10006.0,7050.0,1210360.0,6146.0 | |
| Fixed assets / Investment property | 1,102,220 | 1,102,220 | 0.0,1102220.0,1102220.0,0.0,0.0 | |||
| Current assets | 487,782 | 579,897 | 450,613 | 418,888 | 0.0,487782.0,579897.0,450613.0,418888.0 | |
| Current assets / Debtors | 315,486 | 257,393 | 116,396 | 33,627 | 0.0,315486.0,257393.0,116396.0,33627.0 | |
| Current assets / Cash at bank and on hand | 172,296 | 322,504 | 334,217 | 385,261 | 0.0,172296.0,322504.0,334217.0,385261.0 | |
| Net current assets (liabilities) | 253,582 | 329,094 | 199,602 | 168,568 | 0.0,253582.0,329094.0,199602.0,168568.0 | |
| Total assets less current liabilities | 1,365,808 | 1,438,364 | 1,409,962 | 174,714 | 0.0,1365808.0,1438364.0,1409962.0,174714.0 | |
| Provisions for liabilities, balance sheet subtotal | 43,012 | 43,012 | 0.0,43012.0,43012.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,322,796 | 1,395,352 | 1,347,951 | 173,546 | 0.0,1322796.0,1395352.0,1347951.0,173546.0 | |
| Equity / share capital and reserves | 1,237,492 | 1,322,796 | 1,395,352 | 1237492.0,1322796.0,1395352.0,0.0,0.0 |