BROADGATE INFONET LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 3BF
Company number 04024506
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 118A WOODCOTE VALLEY ROAD, PURLEY, SURREY, CR8 3BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Appointment of Mr Gautam Venkataramani as a director on 17 February 2017; Appointment of Mr Narayanaswami Venkataramani as a director on 17 February 2017. The most likely internet sites of BROADGATE INFONET LIMITED are www.broadgateinfonet.co.uk, and www.broadgate-infonet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Broadgate Infonet Limited is a Private Limited Company. The company registration number is 04024506. Broadgate Infonet Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Broadgate Infonet Limited is 118a Woodcote Valley Road Purley Surrey Cr8 3bf. . PANCHAPAGESAN, Gomathi is a Secretary of the company. PANCHAPAGESAN, Gomathi is a Director of the company. VENKATARAMANI, Gautam is a Director of the company. VENKATARAMANI, Narayanaswami is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHELLAPPA, Desikan has been resigned. Director ONIONS, James has been resigned. Director PANCHAPAGESAN, Narayanaswami has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PANCHAPAGESAN, Gomathi
Appointed Date: 30 June 2000
Director
PANCHAPAGESAN, Gomathi
Appointed Date: 30 June 2000
78 years old
Director
VENKATARAMANI, Gautam
Appointed Date: 17 February 2017
51 years old
Director
VENKATARAMANI, Narayanaswami
Appointed Date: 17 February 2017
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
CHELLAPPA, Desikan
Resigned: 31 December 2001
Appointed Date: 15 August 2000
61 years old
Director
ONIONS, James
Resigned: 24 April 2016
Appointed Date: 15 August 2000
78 years old
Director
PANCHAPAGESAN, Narayanaswami
Resigned: 20 January 2016
Appointed Date: 30 June 2000
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Arjun Panchapagesan
Notified on: 20 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Narayanaswami Panchapagesan
Notified on: 10 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gomathi Panchapagesan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGATE INFONET LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 December 2016
28 Feb 2017
Appointment of Mr Gautam Venkataramani as a director on 17 February 2017
28 Feb 2017
Appointment of Mr Narayanaswami Venkataramani as a director on 17 February 2017
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 41 more events
06 Jul 2000
Secretary resigned
06 Jul 2000
New secretary appointed;new director appointed
06 Jul 2000
Director resigned
06 Jul 2000
New director appointed
30 Jun 2000
Incorporation

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