CompaniesInTheUK

BROADGATE TECHNOLOGIES LIMITED

Company number 04024506 ·

Active

3 active / 4 ceased · persons with significant control

Gautam Venkataramani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-29
Date of birth
February 1975
Nationality
Indian
Country of residence
India
Correspondence address
10, St George Wharf, Flat 379 Flagstaff House,, Vauxhall, SW8 2LZ, United Kingdom

Mr Gautam Venkataramani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-03-29
Date of birth
February 1975
Nationality
Indian
Country of residence
England
Correspondence address
10, St George Wharf, Flat 379 Flagstaff House, Vauxhall, SW8 2LZ, India

Mrs Sita Venkataramani

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-31
Date of birth
January 1944
Nationality
Indian
Country of residence
India
Correspondence address
12, Boat Club Road, Adyar, Chennai, Tamil Nadu, 600028, India

Mr Narayanaswami Venkataramani

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-06-07
Ceased on
2020-07-31
Date of birth
December 1939
Nationality
Indian
Country of residence
India
Correspondence address
118a Woodcote Valley Road, Purley, Surrey, CR8 3BF

Mr Arjun Panchapagesan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-20
Ceased on
2017-06-07
Date of birth
April 1976
Nationality
British
Country of residence
Singapore
Correspondence address
118a Woodcote Valley Road, Purley, Surrey, CR8 3BF

Mr Narayanaswami Panchapagesan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-10
Ceased on
2017-02-01
Date of birth
December 1939
Nationality
Indian
Country of residence
India
Correspondence address
118a Woodcote Valley Road, Purley, Surrey, CR8 3BF

Mrs Gomathi Panchapagesan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-07
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
10, St George Wharf, Flat 379 Flagstaff House, Vauxhall, SW8 2LZ, United Kingdom