BUCHANAN COMPUTING LIMITED - LONDON


Company Profile Company Filings

Overview

BUCHANAN COMPUTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUCHANAN COMPUTING LIMITED was incorporated 27 years ago on 06/11/1996 and has the registered number: 03274424. The accounts status is SMALL and accounts are next due on 30/09/2024.

BUCHANAN COMPUTING LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

227 SHEPHERDS BUSH ROAD
LONDON
W6 7AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER RUPERT SMITH Apr 1967 British Director 2008-01-01 CURRENT
MR ALAN POWER Aug 1952 British Director 2004-11-22 CURRENT
MR SIMON KEITH MORGAN Oct 1957 British Director 1996-11-06 CURRENT
TREVOR JOHN BRADSHAW British Secretary 2001-06-11 CURRENT
MR MALCOLM THOMAS ROBERTS Apr 1949 British Director 1997-01-08 UNTIL 2004-12-10 RESIGNED
MR CHRISTOPHER CHARLES JOHN PYATT Apr 1953 British Director 1996-11-06 UNTIL 2008-03-07 RESIGNED
MICHAEL PETER SHERBURN Mar 1961 British Secretary 2000-01-01 UNTIL 2001-06-11 RESIGNED
GRAEME ALAN DYKES British Secretary 1996-11-06 UNTIL 1999-05-28 RESIGNED
MR SIMON KEITH MORGAN Oct 1957 British Secretary 1999-05-28 UNTIL 2000-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-06 UNTIL 1996-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Keith Morgan 2016-04-06 10/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLIN BUCHANAN AND PARTNERS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE DAIRY MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
REDWOOD GROVE RESIDENTS LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DENNIS HALL MANAGEMENT COMPANY LIMITED BROMSGROVE ENGLAND Active DORMANT 98000 - Residents property management
RALTED LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUCHANAN TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COLIN BUCHANAN AND PARTNERS LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYPOT TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SMART CITY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUCHANAN TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities