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Companies House/London/Company profile

BROADGATE TECHNOLOGIES LIMITED

Active
04024506·incorporated 2000-06-30

BROADGATE TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 30 June 2000 at Companies House (number 04024506; OpenRegistry canonical ID GB-04024506-broadgate-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-30
Registered Address
16 TILLINGBOURNE GARDENS, LONDON, N3 3JL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

BROADGATE TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Mr Gautam Venkataramani born 1975 resident in England, Indian national. Notified 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mrs Sita Venkataramani born 1944 resident in India, Indian national. Notified 2020-07-31. Ceased 2021-03-30.
    • Owns 50–75% of shares
  • Mr Narayanaswami Venkataramani born 1939 resident in India, Indian national. Notified 2017-06-07. Ceased 2020-07-31.
    • Owns 50–75% of shares
  • Gautam Venkataramani. Notified 2021-03-29. Ceased 2021-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Gomathi Panchapagesan born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-07.
    • Has significant influence or control
  • Mr Arjun Panchapagesan born 1976 resident in Singapore, British national. Notified 2017-01-20. Ceased 2017-06-07.
    • Owns 25–50% of shares
  • Mr Narayanaswami Panchapagesan born 1939 resident in India, Indian national. Notified 2016-04-10. Ceased 2017-02-01.
    • Owns 25–50% of shares

Previous names

BROADGATE TECHNOLOGIES LIMITED has previously traded as:

  • BROADGATE INFONET LIMITED (until 2021-11-17)

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