# Broadgate Technologies Limited

## Details

- **Company number:** [04024506](https://find-and-update.company-information.service.gov.uk/company/04024506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2000
- **Registered office:** SUITE 40, AIRPORT HOUSE, PURLEY WAY, CR0 0XZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Broadgate Infonet Limited (until 17 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENKATARAMANI, Gautam | director | 17 Nov 2021 | 17 Nov 2021 |
| JACOBS, Robert Sydney | director | 26 Jul 2023 | 31 Jul 2026 |
| VENKATARAMANI, Gautam | director | 17 Nov 2021 |  |
| GAUTAM, Supriya Dabir | director | 25 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Gautam Venkataramani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |
| 30 Jun 2014 | £106,790 | £156,018 | - |




## Controls

- [Broadgate Strategic Ventures Ltd](/company/16685445) (16685445)