BROADGATE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 2BN

Company number 02354468
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 2A WROXTON ROAD, LONDON, ENGLAND, SE15 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 400 ; Secretary's details changed for Ms Patricia Ann Cole on 1 October 2015. The most likely internet sites of BROADGATE SYSTEMS LIMITED are www.broadgatesystems.co.uk, and www.broadgate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate Systems Limited is a Private Limited Company. The company registration number is 02354468. Broadgate Systems Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Broadgate Systems Limited is 2a Wroxton Road London England Se15 2bn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COLE, Patricia Ann is a Secretary of the company. BLYTHE, John Anthony is a Director of the company. COLE, Patricia Ann is a Director of the company. Secretary HUBERT, Sarah has been resigned. Director FREMSON, Bernard Harold has been resigned. Director GANESAN, Venkata Subramanian has been resigned. Director KRISHNAN, Chris has been resigned. Director PANCHAPAGESAN, Narayanaswami has been resigned. The company operates in "Information technology consultancy activities".


broadgate systems Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
COLE, Patricia Ann
Appointed Date: 16 October 1991
Director
BLYTHE, John Anthony
Appointed Date: 01 September 2002
60 years old
Director
COLE, Patricia Ann
Appointed Date: 16 October 1991
81 years old

Resigned Directors

Secretary
HUBERT, Sarah
Resigned: 16 October 1991
Director
FREMSON, Bernard Harold
Resigned: 16 October 1991
70 years old
Director
GANESAN, Venkata Subramanian
Resigned: 16 October 1991
81 years old
Director
KRISHNAN, Chris
Resigned: 01 September 2002
80 years old
Director
PANCHAPAGESAN, Narayanaswami
Resigned: 16 October 1991
83 years old

BROADGATE SYSTEMS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 400
13 Jun 2016
Secretary's details changed for Ms Patricia Ann Cole on 1 October 2015
12 Jun 2016
Director's details changed for Ms Patricia Ann Cole on 1 October 2015
13 May 2016
Registered office address changed from 77 Westhall Road Warlingham Surrey CR6 9HG to 2a Wroxton Road London SE15 2BN on 13 May 2016
...
... and 64 more events
05 Apr 1989
New secretary appointed
05 Apr 1989
New director appointed
05 Apr 1989
Accounting reference date notified as 31/03
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Incorporation

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