PALOMA SYSTEMS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AX

Company number 02636648
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address 2 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, BN1 1AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PALOMA SYSTEMS LIMITED are www.palomasystems.co.uk, and www.paloma-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Paloma Systems Limited is a Private Limited Company. The company registration number is 02636648. Paloma Systems Limited has been working since 09 August 1991. The present status of the company is Active. The registered address of Paloma Systems Limited is 2 Frederick Terrace Frederick Place Brighton Bn1 1ax. . SCHWEIZER, Thomas is a Director of the company. Secretary DABROWSKI, Adam has been resigned. Secretary ELLIS, Margaret Helena has been resigned. Secretary ELLIS, Margaret Helena has been resigned. Secretary SALEH, Ebrahim Ismail has been resigned. Director BAWTREE, Donald Edgar has been resigned. Director DABROWSKI, Adam has been resigned. Director ELLIS, Margaret Helena has been resigned. Director HOPKINS, Richard Arthur has been resigned. Director LAWRENCE, Graham David has been resigned. Director LAWRENCE, Graham David has been resigned. Director RASTELLI, Louise Kathryn has been resigned. Director SALEH, Ebrahim Ismail has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SCHWEIZER, Thomas
Appointed Date: 03 February 1992
69 years old

Resigned Directors

Secretary
DABROWSKI, Adam
Resigned: 17 October 2005
Appointed Date: 05 May 2000
Secretary
ELLIS, Margaret Helena
Resigned: 22 October 2014
Appointed Date: 17 October 2005
Secretary
ELLIS, Margaret Helena
Resigned: 05 May 2000
Appointed Date: 30 November 1994
Secretary
SALEH, Ebrahim Ismail
Resigned: 30 November 1994
Appointed Date: 09 August 1991
Director
BAWTREE, Donald Edgar
Resigned: 30 November 1994
Appointed Date: 03 February 1992
67 years old
Director
DABROWSKI, Adam
Resigned: 17 October 2005
Appointed Date: 05 May 2000
58 years old
Director
ELLIS, Margaret Helena
Resigned: 05 May 2000
Appointed Date: 30 November 1994
63 years old
Director
HOPKINS, Richard Arthur
Resigned: 30 November 1994
Appointed Date: 03 February 1992
73 years old
Director
LAWRENCE, Graham David
Resigned: 01 July 1994
Appointed Date: 03 February 1992
68 years old
Director
LAWRENCE, Graham David
Resigned: 30 November 1994
Appointed Date: 03 February 1992
68 years old
Director
RASTELLI, Louise Kathryn
Resigned: 03 February 1992
Appointed Date: 09 August 1991
61 years old
Director
SALEH, Ebrahim Ismail
Resigned: 03 February 1992
Appointed Date: 09 August 1991
71 years old

Persons With Significant Control

Thomas Schweizer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PALOMA SYSTEMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 19,230
21 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 19,230
...
... and 75 more events
16 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1992
£ nc 100/10000 31/01/92
16 Feb 1992
Accounting reference date notified as 31/12
09 Aug 1991
Certificate of incorporation
09 Aug 1991
Incorporation

PALOMA SYSTEMS LIMITED Charges

22 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Wolfgang Thomas Schweizer and Fairmount Trustee Services Limited
Description: L/H property k/a top flat 31 brunswick square hove t/no…

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