Back to search

Buchanan Technologies Limited

14043044

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL
Incorporated 12/04/2022

Previously known as

Buchanan Technlogies Limited · until 20/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Philip John Brown

director · Since 24/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Mark Howell

director · Since 24/10/2024

DIRECTOR

IRISH · IRELAND · Age 59

David Hywel Evans

secretary · Since 24/10/2024

Mr Nathan Giles Runnicles

director · Since 24/11/2025

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mark Howell

director · Since 24/10/2024

Irish · Ireland · Age 59

David Hywel Evans

secretary · Since 24/10/2024

Philip John Brown

director · Since 24/10/2024

British · England · Age 63

Nathan Giles Runnicles

director · Since 24/11/2025

British · England · Age 52

Former

Nicole Ann Lyster

director · Resigned 24/10/2024

Miriam Ann Morgan

director · Resigned 24/10/2024

Simon Keith Morgan

director · Resigned 24/10/2024

Alexander Rupert Smith

director · Resigned 24/10/2024

Trevor John Bradshaw

secretary · Resigned 24/10/2024

Persons with Significant Control

Buchanan Computing Limited

75–100% shares
75–100% votes
Appoint directors

227, Shepherds Bush Road, London, W6 7AS

Reg: 03274424 · Register Of Companies · Private Company Limited By Shares

Notified 22/10/2024

Former PSCs

Buchanan Computing Limited

Ceased 22/10/2024

Change History

officer appointedEVANS, David Hywel
2026-08-26
officer appointedBROWN, Philip John
2026-08-26
officer appointedHOWELL, Mark
2026-08-26
officer appointedRUNNICLES, Nathan Giles
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Third Floor Sterling House
2026-08-26

THIRD FLOOR STERLING HOUSE

post townGerrards Cross
2026-08-26

GERRARDS CROSS

CompanyRankvs 47249+ SIC 62090 peers
34

Financial strength45th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£200

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£30k

Current Liabilities

£230k

Fixed Assets

£200k

0avg. employees

Balance Sheet

Assets less current liabilities£230k
Prepared with BTCSoftware AP Solution 2024 11.1.03

EstimatesDerived

YearCurrent Ratio
20230.13

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with updates

21/04/20264 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20259 pages · PDF
GUARANTEE2

legacy

22/09/20252 pages · PDF
AGREEMENT2

legacy

22/09/20251 page · PDF
Director details changed

change person director company with change date

26/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20255 pages · PDF
AD04

move registers to registered office company with new address

18/11/20241 page · PDF
AD02

change sail address company with old address new address

18/11/20241 page · PDF
RP04AP01

second filing of director appointment with name

08/11/20243 pages · PDF
AP03

appoint person secretary company with name date

04/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20241 page · PDF
Director appointed

appoint person director company with name date

01/11/20243 pages · PDF
Director appointed

appoint person director company with name date

01/11/20242 pages · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
TM02

termination secretary company with name termination date

01/11/20241 page · PDF
PSC02

notification of a person with significant control

24/10/20242 pages · PDF
PSC07

cessation of a person with significant control

24/10/20241 page · PDF
PSC05

change to a person with significant control

24/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20247 pages · PDF
AD03

move registers to sail company with new address

14/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20244 pages · PDF
CH03

change person secretary company with change date

14/04/20241 page · PDF
AD02

change sail address company with new address

14/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

21/05/20221 page · PDF
CERTNM

certificate change of name company

20/04/20223 pages · PDF
AP03

appoint person secretary company with name date

20/04/20222 pages · PDF
Incorporated

incorporation company

12/04/202212 pages · PDF