Buchanan Computing Limited
Company Profile
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SmallBuchanan Computing Limited
03274424•Private Limited With Share Capital
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL
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Incorporated
06/11/1996
Company Age
29 years
Directors
5
Employees
29
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Buchanan Computing Limited (03274424) is a private limited with share capital incorporated on 06/11/1996 (29 years old) and registered in gerrards cross, SL98EL. The company operates under SIC code 62090 and is classified as Small.
Buchanan computing is a successful private company based in hammersmith, london. we specialise in software for traffic engineering and highway management and in web mapping, cloud computing and training. we develop, supply and support systems for customers throughout the british isles. we are the fo...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 06/11/1996
SL98EL
29 employees
Financial Overview
Total Assets
£4.27M
Liabilities
£2.16M
Net Assets
£2.11M
Turnover
£2.97M
Cash
£745.0K
Key Metrics
29
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2016
Resolution
Category:Resolution
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:13-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2013
Move Registers To Registered Office Company
Category:Address
Date:01-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Address
Date:19-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Capital
Date:09-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Resolution
Category:Resolution
Date:20-12-2001
Resolution
Category:Resolution
Date:20-12-2001
Resolution
Category:Resolution
Date:20-12-2001
Resolution
Category:Resolution
Date:20-12-2001
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Officers
Date:16-06-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire Sl9, SL98ELRegistered
227 Shepherds Bush Road, London, W67AS
Related Companies
10
Contact
02088463220buchanancomputing.co.uk
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL