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BROADGATE TECHNOLOGIES LIMITED - 33 Chessington Avenue, Finchley, London, N3 3DR, United Kingdom
Company Information
- Company registration number
- 04024506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Chessington Avenue
- Finchley
- London
- N3 3DR
- England 33 Chessington Avenue, Finchley, London, N3 3DR, England UK
Management
- Managing Directors
- GAUTAM, Supriya Dabir
- JACOBS, Robert Sydney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-30
- Age Of Company 2000-06-30 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mrs Gomathi Panchapagesan
- -
- -
- Mr Narayanaswami Venkataramani
- -
- -
- -
- -
- -
- -
- Mr Gautam Venkataramani
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROADGATE INFONET LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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BROADGATE TECHNOLOGIES LIMITED Company Description
- BROADGATE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04024506. Its current trading status is "live". It was registered 2000-06-30. It was previously called BROADGATE INFONET LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 33 Chessington Avenue .
Get BROADGATE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Technologies Limited - 33 Chessington Avenue, Finchley, London, N3 3DR, United Kingdom
- 2000-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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confirmation-statement-with-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-18) - CS01
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notification-of-a-person-with-significant-control (2021-03-30) - PSC01
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notification-of-a-person-with-significant-control (2021-03-30) - PSC03
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cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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confirmation-statement-with-updates (2021-03-31) - CS01
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certificate-change-of-name-company (2021-11-17) - CERTNM
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termination-secretary-company-with-name-termination-date (2021-11-17) - TM02
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capital-return-purchase-own-shares (2021-07-06) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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change-to-a-person-with-significant-control (2021-11-17) - PSC04
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change-person-director-company-with-change-date (2021-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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capital-return-purchase-own-shares (2021-05-19) - SH03
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cessation-of-a-person-with-significant-control (2021-12-07) - PSC07
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change-to-a-person-with-significant-control (2021-12-07) - PSC04
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
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notification-of-a-person-with-significant-control (2020-08-03) - PSC01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-updates (2020-03-15) - CS01
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change-to-a-person-with-significant-control (2020-08-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
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appoint-person-director-company-with-name-date (2020-08-23) - AP01
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change-person-director-company-with-change-date (2020-08-24) - CH01
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confirmation-statement-with-updates (2020-09-07) - CS01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
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confirmation-statement-with-updates (2018-02-02) - CS01
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notification-of-a-person-with-significant-control (2018-02-02) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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change-account-reference-date-company-current-extended (2016-07-01) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-23) - AA
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legacy (2005-07-26) - 363a
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legacy (2005-07-26) - 353
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accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-16) - AA
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2002-01-24) - AA
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legacy (2002-07-15) - 363s
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legacy (2002-01-24) - 288b
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legacy (2001-07-31) - 363s
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legacy (2000-10-13) - 288a
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incorporation-company (2000-06-30) - NEWINC
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legacy (2000-07-06) - 288b
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legacy (2000-07-06) - 288a
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legacy (2000-10-13) - 88(2)R