BROADGATE TECHNOLOGIES LIMITED
33 CHESSINGTON AVENUE, FINCHLEY, LONDON N3 3DR- Active
- Private Limited Company
- Company No. 04024506
- Last Updated: 01 Mar 2024
Company Profile
BROADGATE TECHNOLOGIES LIMITED was incorporated on Friday, June 30, 2000 as a Private Limited Company with registered address in LONDON. BROADGATE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 7 months and 24 days.
| Name | BROADGATE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04024506 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CHESSINGTON AVENUE FINCHLEY LONDON N3 3DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gautam Venkataramani Nationality: Indian |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gautam Venkataramani Woodcote Valley Road, CR8 3BF |
Dates: Monday, March 29, 2021 - Tuesday, March 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sita Venkataramani Nationality: Indian |
Dates: Friday, July 31, 2020 - Tuesday, March 30, 2021
ownership of shares 50 to 75 percent
|
| Mr Narayanaswami Venkataramani Nationality: Indian |
Dates: Wednesday, June 7, 2017 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
|
| Mr Arjun Panchapagesan Nationality: British |
Dates: Friday, January 20, 2017 - Wednesday, June 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Narayanaswami Panchapagesan Nationality: Indian |
Dates: Sunday, April 10, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Gomathi Panchapagesan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against BROADGATE TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADGATE TECHNOLOGIES LIMITED | 30 Jun 2000 |
| BROADGATE INFONET LIMITED | 17 Nov 2021 |