OpenCompanies

Broadgate Technologies Limited

Company number
04024506
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2000
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Suite 40
Airport House
Purley Way
CR0 0XZ

Previous names

  • Broadgate Infonet Limited (until 17 Nov 2021)

Officers

NameRoleAppointedResigned
JACOBS, Robert Sydney Director 26 Jul 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Narayanaswami Panchapagesan Ownership Of Shares 25 To 50 Percent 10 Apr 2016 1 Feb 2017
Mr Arjun Panchapagesan Ownership Of Shares 25 To 50 Percent 20 Jan 2017 7 Jun 2017
Mr Narayanaswami Venkataramani Ownership Of Shares 50 To 75 Percent 7 Jun 2017 31 Jul 2020
Gautam Venkataramani Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Mar 2021 30 Mar 2021
Mrs Sita Venkataramani Ownership Of Shares 50 To 75 Percent 31 Jul 2020 30 Mar 2021
Mrs Gomathi Panchapagesan Significant Influence Or Control 6 Apr 2016 7 Dec 2021
Mr Gautam Venkataramani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,412,659 £3,062,275 5
31 Dec 2024 £2,910,496 £2,669,185 5
31 Dec 2023 £2,648,047 £2,527,260 5
31 Dec 2022 £2,189,795 £1,900,635 5
31 Dec 2021 £1,279,767 £1,290,370 5
31 Dec 2020 £989,863 £1,090,945 5
31 Dec 2019 £424,494 £971,705 5
31 Dec 2018 £355,412 £388,792 5
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 £106,790 £156,018 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Controls

Data