PS

PALOMA SYSTEMS LIMITED

Active

Company number 02636648

Brighton, England · Incorporated 9 August 1991

100 Church Street, Brighton, BN1 1UJ, England

Last updated on 8 April 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEVBRIGHT (35) LIMITED · 9 August 1991 – 27 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Purposeful Growth Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Resolution
Resolution
11 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Legacy
Mortgage
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
30 July 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2002 View
Legacy
Annual Return
5 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
21 September 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Small
Accounts
29 September 1999 View
Accounts With Accounts Type Small
Accounts
7 October 1998 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Auditors Resignation Company
Auditors
17 August 1995 View
Legacy
Annual Return
11 August 1995 View
Legacy
Capital
7 June 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
6 August 1994 View
Accounts With Accounts Type Small
Accounts
12 April 1994 View
Legacy
Address
11 April 1994 View
Legacy
Annual Return
29 August 1993 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Small
Accounts
25 May 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Resolution
Resolution
7 April 1993 View
Legacy
Annual Return
25 August 1992 View
Legacy
Officers
5 August 1992 View
Certificate Change Of Name Company
Change Of Name
26 February 1992 View
Certificate Change Of Name Company
Change Of Name
26 February 1992 View
Memorandum Articles
Incorporation
17 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Capital
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Resolution
Resolution
16 February 1992 View
Legacy
Capital
16 February 1992 View
Legacy
Accounts
16 February 1992 View
Miscellaneous
Miscellaneous
9 August 1991 View
Incorporation Company
Incorporation
9 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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