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Buchanan Computing Limited
- Incorporated
- 6 November 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Howell
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Third Floor Sterling House20 Station RoadGerrards CrossSL9 8EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born February 1974 (52)
Director · Appointed 24 October 2024
British
Born August 1963 (63)
Howell, Mark
Director · Appointed 24 October 2024
Irish
Born October 1966 (60)
Evans, David Hywel
Secretary · Appointed 24 October 2024
Officer history (10 former)
24 November 2025
24 October 2024
Resigned Bradshaw, Trevor John as Secretary
24 October 2024
24 October 2024
Appointed Howell, Mark as Director
24 October 2024
Appointed Evans, David Hywel as Secretary
24 October 2024
24 October 2024
24 October 2024
7 March 2008
1 January 2008
10 December 2004
Resigned Roberts, Malcolm Thomas as Director
22 November 2004
11 June 2001
11 June 2001
Appointed Bradshaw, Trevor John as Secretary
1 January 2000
1 January 2000
28 May 1999
28 May 1999
Resigned Dykes, Graeme Alan as Secretary
8 January 1997
Appointed Roberts, Malcolm Thomas as Director
6 November 1996
6 November 1996
Appointed Dykes, Graeme Alan as Secretary
6 November 1996
6 November 1996
6 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03921897
Holdings 1
Companies where Buchanan Computing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 November 2025 | Appointment of a director |
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