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Company number
04024506

BROADGATE TECHNOLOGIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADGATE TECHNOLOGIES LIMITED
Company number
04024506
Registered office
SUITE 40, AIRPORT HOUSE, PURLEY WAY, CR0 0XZ, UNITED KINGDOM · 636 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2000
Status
Active
Age
26 years
Previous names
BROADGATE INFONET LIMITED (to 17 Nov 2021)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gautam Venkataramani
owns 50–75% of shares · holds 50–75% of voting rights
Notified 29/03/2021
Gautam Venkataramani
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/03/2021
Mr Arjun Panchapagesan
owns 25–50% of shares
Notified 20/01/2017
Mr Gautam Venkataramani
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/03/2021
Mr Narayanaswami Panchapagesan
owns 25–50% of shares
Notified 10/04/2016
Mr Narayanaswami Venkataramani
owns 50–75% of shares
Notified 07/06/2017
Mrs Gomathi Panchapagesan
has significant influence or control
Notified 06/04/2016
Mrs Sita Venkataramani
owns 50–75% of shares
Notified 31/07/2020

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gautam Venkataramani
born 02/1975 · India owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/03/2021
Mr Gautam Venkataramani
born 02/1975 · England owns 75–100% of shares · holds 75–100% of votes Notified 29/03/2021
Gautam Venkataramani name only
owns 50–75% of shares · holds 50–75% of votes Control ended 30/03/2021
Mr Arjun Panchapagesan
born 04/1976 · Singapore owns 25–50% of shares Control ended 07/06/2017
Mr Narayanaswami Panchapagesan
born 12/1939 · India owns 25–50% of shares Control ended 01/02/2017
Mr Narayanaswami Venkataramani
born 12/1939 · India owns 50–75% of shares Control ended 31/07/2020
Mrs Gomathi Panchapagesan
born 11/1947 · England has significant influence or control Control ended 07/12/2021
Mrs Sita Venkataramani
born 01/1944 · India owns 50–75% of shares Control ended 30/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2021 Person with significant control ceased Mrs Gomathi Panchapagesan
17/11/2021 Registered name changed BROADGATE INFONET LIMITED BROADGATE TECHNOLOGIES LIMITED
30/03/2021 Person with significant control ceased Mrs Sita Venkataramani
30/03/2021 Person with significant control ceased Gautam Venkataramani
29/03/2021 Person with significant control added Mr Gautam Venkataramani
29/03/2021 Person with significant control added Gautam Venkataramani
29/03/2021 Person with significant control added Gautam Venkataramani
31/07/2020 Person with significant control ceased Mr Narayanaswami Venkataramani
31/07/2020 Person with significant control added Mrs Sita Venkataramani
07/06/2017 Person with significant control ceased Mr Arjun Panchapagesan
07/06/2017 Person with significant control added Mr Narayanaswami Venkataramani
01/02/2017 Person with significant control ceased Mr Narayanaswami Panchapagesan
20/01/2017 Person with significant control added Mr Arjun Panchapagesan
10/04/2016 Person with significant control added Mr Narayanaswami Panchapagesan
06/04/2016 Person with significant control added Mrs Gomathi Panchapagesan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 2,910
▲ 9.9%
2,648
Employees (avg) 5 5

Documents for BROADGATE TECHNOLOGIES LIMITED

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Data protection register

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Frequently asked questions

What is the company number of BROADGATE TECHNOLOGIES LIMITED?
According to the official registry, the company number of BROADGATE TECHNOLOGIES LIMITED is 04024506.
Where is BROADGATE TECHNOLOGIES LIMITED registered?
The registered office is SUITE 40, AIRPORT HOUSE, PURLEY WAY, CR0 0XZ, UNITED KINGDOM.
What is the SIC code of BROADGATE TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls BROADGATE TECHNOLOGIES LIMITED?
Gautam Venkataramani is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of BROADGATE TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BROADGATE TECHNOLOGIES LIMITED (04024506)

BROADGATE TECHNOLOGIES LIMITED is a private limited company incorporated on 30 June 2000 and registered in the United Kingdom under company number 04024506. Its registered office is at SUITE 40, AIRPORT HOUSE, PURLEY WAY, CR0 0XZ, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gautam Venkataramani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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