Broadgate Technologies Limited

Company Name	Broadgate Technologies Limited
Company Status	Active
Company Number	04024506
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 10 months ago)
Previous Name	Broadgate Infonet Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Gomathi Panchapagesan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(same day as company formation)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	10 St George Wharf Flat 379 Flagstaff House Vauxhall SW8 2LZ

Director Name	Mrs Supriya Dabir Gautam
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	25 March 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	10 St George Wharf Flat 379 Flagstaff House Vauxhall SW8 2LZ

Director Name	Dr Gautam Venkataramani
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	17 November 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	10 St George Wharf Flat 379 Flagstaff House Vauxhall SW8 2LZ

Director Name	Mr Narayanaswami Panchapagesan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	118a Woodcote Valley Road Purley Surrey CR8 3BF

Secretary Name	Mrs Gomathi Panchapagesan
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	118a Woodcote Valley Road Purley Surrey CR8 3BF

Director Name	Desikan Chellappa
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	I.T.Consultant
Correspondence Address	7 Fourways 14 Canning Road Croydon Surrey CR0 6QB

Director Name	Mr James Onions
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 24 April 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Ewell Downs Road Epsom Surrey KT17 3BT

Director Name	Mr Gautam Venkataramani
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2010(10 years, 1 month after company formation)
Appointment Duration	10 years (resigned 27 August 2020)
Role	Businessman
Country of Residence	India
Correspondence Address	118a Woodcote Valley Road Purley Surrey CR8 3BF

Director Name	Mr Gautam Venkataramani
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 February 2017(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2020)
Role	Analyst
Country of Residence	India
Correspondence Address	118a Woodcote Valley Road Purley Surrey CR8 3BF

Director Name	Mr Narayanaswami Venkataramani
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 February 2017(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2020)
Role	Analyst
Country of Residence	India
Correspondence Address	118a Woodcote Valley Road Purley Surrey CR8 3BF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	broadgateinfonet.com
Email address	[email protected]
Telephone	020 87811836
Telephone region	London

Location

Registered Address	33 Chessington Avenue Finchley London N3 3DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

93 at £1	Arjun Panchapagesan 9.30% Ordinary
328 at £1	Gomathi Panchapagesan 32.80% Ordinary
310 at £1	James Onions 31.00% Ordinary
30 at £1	Quentin Thompson 3.00% Ordinary
239 at £1	Narayanaswami Panchapagesan 23.90% Ordinary

Financials

Year	2014
Net Worth	£106,790
Cash	£156,018
Current Liabilities	£77,539

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

13 December 2023	Confirmation statement made on 17 November 2023 with updates (5 pages)
24 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 July 2023	Appointment of Mr Robert Sydney Jacobs as a director on 26 July 2023 (2 pages)
8 December 2022	Termination of appointment of Gomathi Panchapagesan as a director on 30 June 2022 (1 page)
8 December 2022	Confirmation statement made on 17 November 2022 with updates (5 pages)
17 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 December 2021	Change of details for Mrs Gomathi Panchapagesan as a person with significant control on 7 December 2021 (2 pages)
7 December 2021	Director's details changed for Dr Gautam Venkataramani on 7 December 2021 (2 pages)
7 December 2021	Director's details changed for Mrs Supriya Dabir Gautam on 7 December 2021 (2 pages)
7 December 2021	Director's details changed for Mrs Gomathi Panchapagesan on 7 December 2021 (2 pages)
7 December 2021	Cessation of Gomathi Panchapagesan as a person with significant control on 7 December 2021 (1 page)
7 December 2021	Change of details for Mr Gautam Venkataramani as a person with significant control on 7 December 2021 (2 pages)
24 November 2021	Appointment of Dr Gautam Venkataramani as a director on 17 November 2021 (2 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with updates (5 pages)
17 November 2021	Company name changed broadgate infonet LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-16 (3 pages)
17 November 2021	Change of details for Mr Gautam Venkataramani as a person with significant control on 14 May 2021 (2 pages)
17 November 2021	Termination of appointment of Gomathi Panchapagesan as a secretary on 16 November 2021 (1 page)
6 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 May 2021	Registered office address changed from 118a Woodcote Valley Road Purley Surrey CR8 3BF to 33 Chessington Avenue Finchley London N3 3DR on 19 May 2021 (1 page)
19 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 May 2021	Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to 33 Chessington Avenue Finchley London N3 3DR on 19 May 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
30 March 2021	Notification of Gautam Venkataramani as a person with significant control on 29 March 2021 (2 pages)
30 March 2021	Cessation of Gautam Venkataramani as a person with significant control on 30 March 2021 (1 page)
30 March 2021	Notification of Gautam Venkataramani as a person with significant control on 29 March 2021 (2 pages)
30 March 2021	Cessation of Sita Venkataramani as a person with significant control on 30 March 2021 (1 page)
25 March 2021	Termination of appointment of Gautam Venkataramani as a director on 25 March 2021 (1 page)
25 March 2021	Appointment of Mrs Supriya Dabir Gautam as a director on 25 March 2021 (2 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
27 August 2020	Appointment of Mr Gautam Venkataramani as a director on 17 February 2017 (2 pages)
27 August 2020	Termination of appointment of Gautam Venkataramani as a director on 27 August 2020 (1 page)
24 August 2020	Director's details changed for Mr Narayanaswami Venkataramani on 24 August 2020 (2 pages)
23 August 2020	Appointment of Mr Narayanaswami Venkataramani as a director on 1 August 2010 (2 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 August 2020	Termination of appointment of Narayanaswami Venkataramani as a director on 1 August 2020 (1 page)
3 August 2020	Termination of appointment of Gautam Venkataramani as a director on 1 August 2020 (1 page)
3 August 2020	Notification of Sita Venkataramani as a person with significant control on 31 July 2020 (2 pages)
3 August 2020	Cessation of Narayanaswami Venkataramani as a person with significant control on 31 July 2020 (1 page)
3 August 2020	Change of details for Mrs Sita Venkataramani as a person with significant control on 31 July 2020 (2 pages)
15 March 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
2 February 2018	Cessation of Narayanaswami Panchapagesan as a person with significant control on 1 February 2017 (1 page)
2 February 2018	Cessation of Arjun Panchapagesan as a person with significant control on 7 June 2017 (1 page)
2 February 2018	Notification of Narayanaswami Venkataramani as a person with significant control on 7 June 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
28 February 2017	Appointment of Mr Narayanaswami Venkataramani as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Narayanaswami Venkataramani as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Gautam Venkataramani as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Gautam Venkataramani as a director on 17 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
1 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 May 2016	Termination of appointment of James Onions as a director on 24 April 2016 (1 page)
20 May 2016	Termination of appointment of James Onions as a director on 24 April 2016 (1 page)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (6 pages)
9 February 2016	Termination of appointment of Narayanaswami Panchapagesan as a director on 20 January 2016 (1 page)
9 February 2016	Termination of appointment of Narayanaswami Panchapagesan as a director on 20 January 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (7 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (7 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (7 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
25 July 2010	Director's details changed for James Onions on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Mr Narayanaswami Panchapagesan on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Mr Narayanaswami Panchapagesan on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Mrs Gomathi Panchapagesan on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Mrs Gomathi Panchapagesan on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for James Onions on 30 June 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009	Return made up to 30/06/09; full list of members (5 pages)
23 July 2009	Return made up to 30/06/09; full list of members (5 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Return made up to 30/06/08; full list of members (5 pages)
16 July 2008	Return made up to 30/06/08; full list of members (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 July 2004	Return made up to 30/06/04; full list of members (8 pages)
14 July 2004	Return made up to 30/06/04; full list of members (8 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 January 2002	Director resigned (1 page)
31 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2000	Ad 15/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Ad 15/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	Incorporation (28 pages)
30 June 2000	Incorporation (28 pages)

Broadgate Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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