BROADGATE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04024506

Incorporation date

30/06/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2000)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/08/2025

Registered office address changed from 16 16 Tillingbourne Gardens London N3 3JL England to 16 Tillingbourne Gardens London N3 3JL on 2025-08-14

View PDF (1 pages)

14/08/2025

Director's details changed for Dr Gautam Venkataramani on 2025-08-14

View PDF (2 pages)

14/08/2025

Registered office address changed from 16 Tillingbourne Gardens London N3 3JL England to 16 Tillingbourne Gardens London N3 3JL on 2025-08-14

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (3 pages)

19/05/2025

Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to 16 16 Tillingbourne Gardens London N3 3JL on 2025-05-19

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/07/2023

Appointment of Mr Robert Sydney Jacobs as a director on 2023-07-26

View PDF (2 pages)

08/12/2022

Termination of appointment of Gomathi Panchapagesan as a director on 2022-06-30

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/12/2021

Cessation of Gomathi Panchapagesan as a person with significant control on 2021-12-07

View PDF (1 pages)

07/12/2021

Change of details for Mr Gautam Venkataramani as a person with significant control on 2021-12-07

View PDF (2 pages)

07/12/2021

Change of details for Mrs Gomathi Panchapagesan as a person with significant control on 2021-12-07

View PDF (2 pages)

07/12/2021

Director's details changed for Dr Gautam Venkataramani on 2021-12-07

View PDF (2 pages)

07/12/2021

Director's details changed for Mrs Gomathi Panchapagesan on 2021-12-07

View PDF (2 pages)

07/12/2021

Director's details changed for Mrs Supriya Dabir Gautam on 2021-12-07

View PDF (2 pages)

24/11/2021

Appointment of Dr Gautam Venkataramani as a director on 2021-11-17

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

17/11/2021

Certificate of change of name

View PDF (3 pages)

17/11/2021

Termination of appointment of Gomathi Panchapagesan as a secretary on 2021-11-16

View PDF (1 pages)

17/11/2021

Change of details for Mr Gautam Venkataramani as a person with significant control on 2021-05-14

View PDF (2 pages)

06/07/2021

Purchase of own shares.

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/05/2021

Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to 33 Chessington Avenue Finchley London N3 3DR on 2021-05-19

View PDF (1 pages)

19/05/2021

Registered office address changed from 118a Woodcote Valley Road Purley Surrey CR8 3BF to 33 Chessington Avenue Finchley London N3 3DR on 2021-05-19

View PDF (1 pages)

19/05/2021

Purchase of own shares.

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

30/03/2021

Cessation of Gautam Venkataramani as a person with significant control on 2021-03-30

View PDF (1 pages)

30/03/2021

Notification of Gautam Venkataramani as a person with significant control on 2021-03-29

View PDF (2 pages)

30/03/2021

Notification of Gautam Venkataramani as a person with significant control on 2021-03-29

View PDF (2 pages)

30/03/2021

Cessation of Sita Venkataramani as a person with significant control on 2021-03-30

View PDF (1 pages)

25/03/2021

Appointment of Mrs Supriya Dabir Gautam as a director on 2021-03-25

View PDF (2 pages)

25/03/2021

Termination of appointment of Gautam Venkataramani as a director on 2021-03-25

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (5 pages)

27/08/2020

Termination of appointment of Gautam Venkataramani as a director on 2020-08-27

View PDF (1 pages)

27/08/2020

Appointment of Mr Gautam Venkataramani as a director on 2017-02-17

View PDF (2 pages)

24/08/2020

Director's details changed for Mr Narayanaswami Venkataramani on 2020-08-24

View PDF (2 pages)

23/08/2020

Appointment of Mr Narayanaswami Venkataramani as a director on 2010-08-01

View PDF (2 pages)

05/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/08/2020

Change of details for Mrs Sita Venkataramani as a person with significant control on 2020-07-31

View PDF (2 pages)

03/08/2020

Termination of appointment of Gautam Venkataramani as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Termination of appointment of Narayanaswami Venkataramani as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Notification of Sita Venkataramani as a person with significant control on 2020-07-31

View PDF (2 pages)

03/08/2020

Cessation of Narayanaswami Venkataramani as a person with significant control on 2020-07-31

View PDF (1 pages)

15/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

02/02/2018

Notification of Narayanaswami Venkataramani as a person with significant control on 2017-06-07

View PDF (2 pages)

02/02/2018

Cessation of Arjun Panchapagesan as a person with significant control on 2017-06-07

View PDF (1 pages)

02/02/2018

Cessation of Narayanaswami Panchapagesan as a person with significant control on 2017-02-01

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

28/02/2017

Appointment of Mr Gautam Venkataramani as a director on 2017-02-17

View PDF (2 pages)

28/02/2017

Appointment of Mr Narayanaswami Venkataramani as a director on 2017-02-17

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

01/07/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

20/05/2016

Termination of appointment of James Onions as a director on 2016-04-24

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

09/02/2016

Termination of appointment of Narayanaswami Panchapagesan as a director on 2016-01-20

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

19/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

25/07/2010

Director's details changed for James Onions on 2010-06-30

View PDF (2 pages)

25/07/2010

Director's details changed for Mrs Gomathi Panchapagesan on 2010-06-30

View PDF (2 pages)

25/07/2010

Director's details changed for Mr Narayanaswami Panchapagesan on 2010-06-30

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

26/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

26/07/2005

Location of register of members

View PDF (1 pages)

31/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

16/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

30/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

15/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

15/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

24/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

24/01/2002

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Ad 15/08/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+47.29 % *

* during past year

Cash in Bank

£1,900,635.00

Business linkages

Check business linkages of BROADGATE TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.28M
-
0.00
1.29M
-

2022
5
2.19M
-
0.00
1.90M
-

2022
5
2.19M
-
0.00
1.90M
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

2.19M £71.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.90M £47.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/06/2000 - 30/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/2000 - 30/06/2000	67500
Venkataramani, Gautam	Director	17/02/2017 - 01/08/2020	3
Venkataramani, Gautam	Director	17/11/2021 - Present	3
Panchapagesan, Gomathi	Secretary	30/06/2000 - 16/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADGATE TECHNOLOGIES LIMITED

BROADGATE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 30/06/2000 with the registered office located at 16 Tillingbourne Gardens, London N3 3JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE TECHNOLOGIES LIMITED?

BROADGATE TECHNOLOGIES LIMITED is currently Active. It was registered on 30/06/2000 .

Where is BROADGATE TECHNOLOGIES LIMITED located?

BROADGATE TECHNOLOGIES LIMITED is registered at 16 Tillingbourne Gardens, London N3 3JL.

What does BROADGATE TECHNOLOGIES LIMITED do?

BROADGATE TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROADGATE TECHNOLOGIES LIMITED have?

BROADGATE TECHNOLOGIES LIMITED had 5 employees in 2022.

What is the latest filing for BROADGATE TECHNOLOGIES LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.