This company is commonly known as Broadgate Systems Limited. The company was founded 35 years ago and was given the registration number 02354468. The firm's registered office is in LONDON. You can find them at 2a Wroxton Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BROADGATE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02354468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Wroxton Road, London, England, SE15 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Wroxton Road, London, England, | Secretary | 16 October 1991 | Active |
| 37 St. Amand Drive, Abingdon, OX14 5RG | Director | 01 September 2002 | Active |
| 2a Wroxton Road, Westhall Road, Warlingham, United Kingdom, SE15 2BN | Director | 16 October 1991 | Active |
| 5 Bancroft Avenue, London, N2 0AR | Secretary | - | Active |
| 5 Bancroft Avenue, London, N2 0AR | Director | - | Active |
| 213a Perry Street, Billericay, CM12 0NZ | Director | - | Active |
| 77 Westhall Road, Warlingham, CR6 9HG | Director | - | Active |
| 118a Woodcote Valley Road, Purley, CR8 3BF | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-13 | Officers | Change person secretary company with change date. | Download |
| 2016-06-12 | Officers | Change person director company with change date. | Download |
| 2016-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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