BUCHANAN COMPUTING LIMITED

Key Data

Status

Active

Company No.

03274424

Incorporation date

06/11/1996

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

25/11/2025

Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

26/05/2025

Director's details changed for Mr Mark Howell on 2025-05-16

View PDF (2 pages)

22/11/2024

Second filing for the termination of Alan Power as a director

View PDF (4 pages)

19/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (7 pages)

18/11/2024

Register inspection address has been changed from C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU

View PDF (1 pages)

18/11/2024

Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL

View PDF (1 pages)

04/11/2024

Appointment of David Hywel Evans as a secretary on 2024-10-24

View PDF (2 pages)

01/11/2024

Notification of Causeway Technologies Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

01/11/2024

Cessation of Simon Keith Morgan as a person with significant control on 2024-10-24

View PDF (1 pages)

01/11/2024

Termination of appointment of Trevor John Bradshaw as a secretary on 2024-10-24

View PDF (1 pages)

01/11/2024

Termination of appointment of Alexander Rupert Smith as a director on 2024-10-24

View PDF (1 pages)

01/11/2024

Termination of appointment of Simon Keith Morgan as a director on 2024-10-24

View PDF (1 pages)

01/11/2024

Termination of appointment of Alan Power as a director on 2024-10-20

View PDF (1 pages)

01/11/2024

Appointment of Mr Phillip John Brown as a director on 2024-10-24

View PDF (2 pages)

01/11/2024

Appointment of Mr Mark Howell as a director on 2024-10-24

View PDF (2 pages)

01/11/2024

Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-11-01

View PDF (1 pages)

22/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

19/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

20/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

15/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

17/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

18/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

12/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

26/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

13/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

19/06/2016

Register(s) moved to registered inspection location C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL

View PDF (1 pages)

13/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

30/03/2016

Resolutions

View PDF (1 pages)

13/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (5 pages)

11/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (7 pages)

03/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

28/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

01/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

01/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

29/11/2012

Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 20 Eastbourne Terrace London W2 6LG England

View PDF (1 pages)

19/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/01/2012

Director's details changed for Mr Alexander Rupert Smith on 2011-12-12

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

03/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

22/11/2010

Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 10 Eastbourne Terrace London W2 6LG England

View PDF (1 pages)

19/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Director's details changed for Simon Keith Morgan on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for Alan Power on 2009-11-06

View PDF (2 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Alexander Rupert Smith on 2009-11-06

View PDF (2 pages)

03/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/12/2008

Registered office changed on 19/12/2008 from 10 eastbourne terrace london W2 6LG

View PDF (1 pages)

08/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from 227 shepherds bush road london W6 7AS united kingdom

View PDF (1 pages)

27/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/05/2008

Gbp ic 1000/507\07/03/08\gbp sr 493@1=493\

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (1 pages)

27/03/2008

Appointment terminated director christopher pyatt

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from newcombe house 45 notting hill gate london W11 3PB

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

07/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

29/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

01/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 06/11/04; full list of members

View PDF (3 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/04/2004

Secretary's particulars changed

View PDF (1 pages)

25/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (1 pages)

15/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

Return made up to 06/11/00; full list of members

View PDF (7 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

17/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

26/08/1998

Registered office changed on 26/08/98 from: 59 queens gardens london W2 3AF

View PDF (1 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1997

New director appointed

View PDF (2 pages)

20/12/1996

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUCHANAN COMPUTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howell, Mark	Director	24/10/2024 - Present	97
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/11/1996 - 05/11/1996	99600
Pyatt, Christopher Charles John	Director	05/11/1996 - 06/03/2008	4
Mr Simon Keith Morgan	Director	06/11/1996 - 24/10/2024	3
Runnicles, Nathan Giles	Director	24/11/2025 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUCHANAN COMPUTING LIMITED

BUCHANAN COMPUTING LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN COMPUTING LIMITED?

BUCHANAN COMPUTING LIMITED is currently Active. It was registered on 06/11/1996 .

Where is BUCHANAN COMPUTING LIMITED located?

BUCHANAN COMPUTING LIMITED is registered at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does BUCHANAN COMPUTING LIMITED do?

BUCHANAN COMPUTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUCHANAN COMPUTING LIMITED?

The latest filing was on 25/11/2025: Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24.