Buchanan Technologies Limited
Buchanan Technologies Limited
#14043044 • Active
Founded: 12/04/2022
Industries: Other information technology service activities
Location: Gerrards Cross
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £30,119
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Howell | Director | 24/10/2024 | Irish | 58 years |
| Philip John Brown | Director | 24/10/2024 | British | 61 years |
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
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Buchanan Computing Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/10/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 18/11/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 18/11/2024 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
| 08/11/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 04/11/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
18/11/2024 Address
Move Registers To Registered Office Company With New Address