Buchanan Computing Limited

Buchanan Computing Limited

#03274424 Active
B2bSaasServices

Buchanan Computing is the UK's leading provider of managed Cloud Services for transport planners, offering innovative digital applications to help design efficient road systems for the future.

Founded: 06/11/1996
Industries: Other information technology service activities
Location: London

Products

  • Accsmap Cloud Service
  • Cloud Mapping Services For Parking Controls
  • Digital Tools For Road Accident Analysis
  • Parkmap Cloud Service
  • Software For Designing Signs And Lines

Services

  • Cloud-based Support Systems
  • Consultancy
  • Product Development
  • Training

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2.54m
↓ -1%
Total Liabilities £1.3m
↓ -29%
Employees 28
↑ 4%

Directors

Role:
Director
Appointed:
24/10/2024
Nationality:
Irish
Age:
58 years
Role:
Director
Appointed:
24/10/2024
Nationality:
British
Age:
61 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/10/2024
Nationality:
United Kingdom
Dec 2023Dec 2022Dec 2021
Income Statement
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Creditors (> 1 year)
Other Non-Current Liabilities
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Creditors
Creditors (< 1 year)
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Key Metrics
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Other Information
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Number of Employees
13 shareholders available
Shareholder 1
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Charges

1 charge registered
National Westminster Bank PLC Satisfied
Created 09/07/1997

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale t...

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON

Part of Second Floor Offices, 227 Shepherds Bush Road, London (W6 7AS)

Leasehold W6 7AS
Added 21/02/2008 HAMMERSMITH AND FULHAM
5 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

Total Council Spend
£5,138,322.68
Across 958 transactions
Contract Period
Aug 2010 - Dec 2024
17 councils
Average Per Council
£302,254.28
56 avg. transactions

Council Partners

Angus Council
Blackburn With Darwen Borough Council
Cornwall Council

Company Filings

22/11/2024 Officers

Second Filing Of Director Termination With Name

19/11/2024 Confirmation Statement

Confirmation Statement With Updates

18/11/2024 Address

Change Sail Address Company With Old Address New Address

18/11/2024 Address

Move Registers To Registered Office Company With New Address

04/11/2024 Officers

Appoint Person Secretary Company With Name Date

01/11/2024 Persons With Significant Control

Notification Of A Person With Significant Control

01/11/2024 Persons With Significant Control

Cessation Of A Person With Significant Control