Buchanan Technology Limited. net worth, address, company information. Free

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Buchanan Technology Limited (number 11031876) is a private limited company started on 2017-10-25 in United Kingdom. This firm has its registered office at 2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. Changed on 2021-12-16, the previous name the company utilized was Buchanan Design Limited. Buchanan Technology Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Buchanan Technology Limited
Number	11031876
Date of Incorporation:	Wednesday 25th October 2017
End of financial year:	31 December
Address:	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: James H. (appointed on 19 April 2022), Jordan G. (appointment date: 14 December 2021). The Companies House reports 2 persons of significant control, namely: Timothy P. has over 3/4 of shares, 3/4 to full of voting rights, James H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	994	2,673	1,920	380	40,037
Fixed Assets	-	-	3,124	-	-
Total Assets Less Current Liabilities	1	-1,058	52	580	33,839

People with significant control

Timothy P.

30 June 2020

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

James H.

25 October 2017

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CH01) On June 30, 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 30, 2023 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 13, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (4 pages)
(CH01) On June 13, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 13, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control June 13, 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On April 19, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 19, 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 24, 2021 filed on: 24th, December 2021 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed buchanan design LIMITEDcertificate issued on 16/12/21 filed on: 16th, December 2021 \| change of name	Free Download (3 pages)
(PSC04) Change to a person with significant control December 14, 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On December 14, 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control December 14, 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On November 16, 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 7, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 30, 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on June 30, 2020: 100.00 GBP filed on: 6th, July 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control June 30, 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 4, 2020 filed on: 4th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 7, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control March 10, 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 1, 2019 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On November 2, 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 7, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 7, 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to October 31, 2018 (was December 31, 2018). filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 7, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 21, 2019 filed on: 21st, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates October 24, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control June 15, 2018 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 15, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On June 15, 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2017 \| incorporation	Free Download (29 pages)

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