Buchanan Technology Limited EXETER


Buchanan Technology Limited is a private limited company located at 2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 2 directors.
Director James H., appointed on 19 April 2022. Director Jordan G., appointed on 14 December 2021.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020). According to Companies House data there was a change of name on 2021-12-16 and their previous name was Buchanan Design Limited.
The latest confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Buchanan Technology Limited Address / Contact

Office Address 2nd Floor Stratus House Emperor Way
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11031876
Date of Incorporation Wed, 25th Oct 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

James H.

Position: Director

Appointed: 19 April 2022

Jordan G.

Position: Director

Appointed: 14 December 2021

Didier B.

Position: Director

Appointed: 01 July 2020

Resigned: 14 December 2021

Jordan G.

Position: Director

Appointed: 02 November 2019

Resigned: 30 June 2020

Timothy P.

Position: Director

Appointed: 07 August 2019

Resigned: 19 April 2022

James H.

Position: Director

Appointed: 25 October 2017

Resigned: 07 August 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Timothy P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy P.

Notified on 30 June 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

James H.

Notified on 25 October 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Buchanan Design December 16, 2021
Buchanan Technology And Regulatory Services July 4, 2020
Buchanan Capital (UK) February 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 2 6738273093 086
Current Assets9942 6731 92038040 037
Debtors  1 09234136 951
Net Assets Liabilities1-1 0585258033 839
Other Debtors  1 041201
Property Plant Equipment  3 124  
Other
Description Principal Activities  64 99962 02062 020
Accumulated Depreciation Impairment Property Plant Equipment  1 482  
Amounts Owed By Group Undertakings  5132135 022
Average Number Employees During Period 12  
Creditors9933 7314 991706 198
Fixed Assets  3 124  
Increase From Depreciation Charge For Year Property Plant Equipment  1 482  
Net Current Assets Liabilities1-1 058-3 07258033 839
Other Creditors 2 7061 65170 
Property Plant Equipment Gross Cost  4 606  
Total Additions Including From Business Combinations Property Plant Equipment  4 606  
Total Assets  5 044380 
Total Assets Less Current Liabilities1-1 0585258033 839
Total Liabilities  5 044380 
Trade Creditors Trade Payables 1 0253 340 6 198
Trade Debtors Trade Receivables    1 928
Useful Life Property Plant Equipment Years  3  

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (6 pages)

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