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Buchanan Technologies Limited
- Incorporated
- 12 April 2022 (4 years)
- Previously known as
- Buchanan Technlogies Limited (until 20 April 2022)This list may be incomplete. See all names on Companies House
- 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
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born February 1974 (52)
Evans, David Hywel
Secretary · Appointed 24 October 2024
Howell, Mark
Director · Appointed 24 October 2024
Irish
Born October 1966 (60)
Director · Appointed 24 October 2024
British
Born August 1963 (63)
Officer history (5 former)
24 November 2025
24 October 2024
Resigned Lyster, Nicole Ann as Director
24 October 2024
Appointed Howell, Mark as Director
24 October 2024
24 October 2024
Resigned Bradshaw, Trevor John as Secretary
24 October 2024
24 October 2024
Appointed Evans, David Hywel as Secretary
24 October 2024
Resigned Morgan, Miriam Ann as Director
24 October 2024
20 April 2022
Appointed Bradshaw, Trevor John as Secretary
12 April 2022
12 April 2022
Appointed Lyster, Nicole Ann as Director
12 April 2022
Appointed Morgan, Miriam Ann as Director
12 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 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. 03274424
Former controllers (1)
22 October 2024
Ceased Buchanan Computing Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200
- Cash
- £30,119
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £200,081 | £200,081 |
| Current Assets | £30,119 | £30,119 |
| Cash | £30,119 | £30,119 |
| Creditors (> 1 year) | £230,000 | £230,000 |
| Net Current Assets | £30,119 | £30,119 |
| Net Assets | £200 | £200 |
| Shareholder Funds | £200 | £200 |
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 | Accounts filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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