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Buchanan Technology Limited

Buchanan Technology Limited is an active company incorporated on 25 October 2017 with the registered office located in . Buchanan Technology Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11031876
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
020 45793892
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Hong Kong • Born in Jan 1972
Director • Executive Director • Australian • Lives in Singapore • Born in Jun 1989
Mr James Buchanan Hughes
PSC • British • Lives in Hong Kong • Born in Jan 1972
Mr Timothy Laurence Proudlock
PSC • British • Lives in Hong Kong • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Swan Capital Ltd
James Buchanan Hughes is a mutual person.
Active
Altura Mortgage Finance Limited
James Buchanan Hughes is a mutual person.
Active
Resurgam Limited
James Buchanan Hughes is a mutual person.
Active
Arisaig Wealth Management Ltd
James Buchanan Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.98K
Increased by £2.9K (+36%)
Total Liabilities
-£58.26K
Decreased by £1.5K (-3%)
Net Assets
-£47.28K
Increased by £4.4K (-9%)
Debt Ratio (%)
530%
Decreased by 208.96% (-28%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mr James Buchanan Hughes (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mr James Buchanan Hughes Details Changed
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr James Buchanan Hughes Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr James Buchanan Hughes (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Jordan James Gall Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 27 Jun 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr James Buchanan Hughes on 18 March 2025
Submitted on 20 Mar 2025
Change of details for Mr James Buchanan Hughes as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Change of details for Mr James Buchanan Hughes as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr James Buchanan Hughes on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 2 Jul 2024
Termination of appointment of Jordan James Gall as a director on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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