About

Registered Number: 04024506
Date of Incorporation: 30/06/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 118a Woodcote Valley Road, Purley, Surrey, CR8 3BF

 

Having been setup in 2000, Broadgate Infonet Ltd are based in Surrey. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANCHAPAGESAN, Gomathi 30 June 2000 - 1
CHELLAPPA, Desikan 15 August 2000 31 December 2001 1
ONIONS, James 15 August 2000 24 April 2016 1
VENKATARAMANI, Gautam 17 February 2017 01 August 2020 1
VENKATARAMANI, Narayanaswami 17 February 2017 01 August 2020 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
PSC04 - N/A 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
PSC01 - N/A 03 August 2020
PSC07 - N/A 03 August 2020
CS01 - N/A 15 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 20 February 2018
CS01 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
CS01 - N/A 07 February 2017
AA01 - Change of accounting reference date 01 July 2016
TM01 - Termination of appointment of director 20 May 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 26 July 2005
353 - Register of members 26 July 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
NEWINC - New incorporation documents 30 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.