Introduction
Watch Company
B
BUCHANAN TECHNOLOGIES LIMITED
BUCHANAN TECHNOLOGIES LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Gerrards Cross. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BUCHANAN TECHNOLOGIES LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
14043044
LTD Company
Age
4 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Previous Company Names
BUCHANAN TECHNLOGIES LIMITED
From: 12 April 2022To: 20 April 2022
Address
Third Floor Sterling House 20 Station Road Gerrards Cross, SL9 8EL,
Previous Addresses
227 Shepherds Bush Road London W6 7AS England
From: 12 April 2022To: 1 November 2024
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
EVANS, David Hywel
Active20 Station Road, Gerrards CrossSL9 8EL
Secretary
Appointed 24 Oct 2024
EVANS, David Hywel
20 Station Road, Gerrards CrossSL9 8EL
Secretary
24 Oct 2024
Active
BROWN, Philip John
Active20 Station Road, Gerrards CrossSL9 8EL
Born August 1963
Director
Appointed 24 Oct 2024
BROWN, Philip John
20 Station Road, Gerrards CrossSL9 8EL
Born August 1963
Director
24 Oct 2024
Active
HOWELL, Mark
Active20 Station Road, Gerrards CrossSL9 8EL
Born October 1966
Director
Appointed 24 Oct 2024
HOWELL, Mark
20 Station Road, Gerrards CrossSL9 8EL
Born October 1966
Director
24 Oct 2024
Active
RUNNICLES, Nathan Giles
Active20 Station Road, Gerrards CrossSL9 8EL
Born February 1974
Director
Appointed 24 Nov 2025
RUNNICLES, Nathan Giles
20 Station Road, Gerrards CrossSL9 8EL
Born February 1974
Director
24 Nov 2025
Active
BRADSHAW, Trevor John
ResignedManor Way, RuislipHA4 8HL
Secretary
Appointed 20 Apr 2022
Resigned 24 Oct 2024
BRADSHAW, Trevor John
Manor Way, RuislipHA4 8HL
Secretary
20 Apr 2022
Resigned 24 Oct 2024
Resigned
LYSTER, Nicole Ann
ResignedShepherds Bush Road, LondonW6 7AS
Born September 1967
Director
Appointed 12 Apr 2022
Resigned 24 Oct 2024
LYSTER, Nicole Ann
Shepherds Bush Road, LondonW6 7AS
Born September 1967
Director
12 Apr 2022
Resigned 24 Oct 2024
Resigned
MORGAN, Miriam Ann
ResignedShepherds Bush Road, LondonW6 7AS
Born August 1958
Director
Appointed 12 Apr 2022
Resigned 24 Oct 2024
MORGAN, Miriam Ann
Shepherds Bush Road, LondonW6 7AS
Born August 1958
Director
12 Apr 2022
Resigned 24 Oct 2024
Resigned
MORGAN, Simon Keith
ResignedShepherds Bush Road, LondonW6 7AS
Born October 1957
Director
Appointed 12 Apr 2022
Resigned 24 Oct 2024
MORGAN, Simon Keith
Shepherds Bush Road, LondonW6 7AS
Born October 1957
Director
12 Apr 2022
Resigned 24 Oct 2024
Resigned
SMITH, Alexander Rupert
ResignedShepherds Bush Road, LondonW6 7AS
Born April 1967
Director
Appointed 12 Apr 2022
Resigned 24 Oct 2024
SMITH, Alexander Rupert
Shepherds Bush Road, LondonW6 7AS
Born April 1967
Director
12 Apr 2022
Resigned 24 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shepherds Bush Road, LondonW6 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Buchanan Computing Limited
Shepherds Bush Road, LondonW6 7AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Shepherds Bush Road, LondonW6 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Ceased 22 Oct 2024
Buchanan Computing Limited
Shepherds Bush Road, LondonW6 7AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Ceased 22 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
18 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 November 2024
18 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2024
14 April 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 April 2024
14 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 April 2024
21 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022