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Buchanan Technologies Limited

Buchanan Technologies Limited is an active company incorporated on 12 April 2022 with the registered office located in Gerrards Cross, Buckinghamshire. Buchanan Technologies Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14043044
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Aug 1958
Director • Irish • Lives in Ireland • Born in Oct 1966
Director • Finance Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchanan Computing Limited
Simon Keith Morgan, Alexander Rupert Smith, and 2 more are mutual people.
Active
Yotta Limited
Philip John Brown is a mutual person.
Active
Reference Point Limited
Philip John Brown is a mutual person.
Active
Integrated FM Limited
Philip John Brown is a mutual person.
Active
Enhance Consultancy Ltd
Philip John Brown is a mutual person.
Active
Causeway Software Holdings Limited
Philip John Brown is a mutual person.
Active
Colin Buchanan And Partners Limited
Simon Keith Morgan is a mutual person.
Active
Thecadcube Ltd
Philip John Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.2K
Same as previous period
Total Liabilities
-£230K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Mark Howell Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Registers Moved To Registered Address
9 Months Ago on 18 Nov 2024
Inspection Address Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
David Hywel Evans Appointed
10 Months Ago on 24 Oct 2024
Mr Phillip John Brown Appointed
10 Months Ago on 24 Oct 2024
Mr Mark Howell Appointed
10 Months Ago on 24 Oct 2024
Simon Keith Morgan Resigned
10 Months Ago on 24 Oct 2024
Alexander Rupert Smith Resigned
10 Months Ago on 24 Oct 2024
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Documents
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 26 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Submitted on 18 Nov 2024
Register inspection address has been changed from 88 Manor Way Ruislip HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU
Submitted on 18 Nov 2024
Second filing for the appointment of Mr Philip John Brown as a director
Submitted on 8 Nov 2024
Appointment of David Hywel Evans as a secretary on 24 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 227 Shepherds Bush Road London W6 7AS England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Mark Howell as a director on 24 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Trevor John Bradshaw as a secretary on 24 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Nicole Ann Lyster as a director on 24 October 2024
Submitted on 1 Nov 2024
Repayment History
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