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Buchanan Technologies Limited

Adresa
227 Shepherds Bush Road
London
W6 7AS
VAT ID (DIČ) no VAT ID available
Company No. 14043044 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Buchanan Technlogies Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Buchanan Computing Limited Status: Active Notified: 22/10/2024 Companies House Number: 03274424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buchanan Computing Limited Status: Ceased Notified: 12/04/2022 Ceased: 22/10/2024 Companies House Number: 03274424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Brown, Phillip John Gerrards Cross, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, David Hywel Gerrards Cross, England Status: Active Notified: 24/10/2024 Role: Secretary
    Howell, Mark Gerrards Cross, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Bradshaw, Trevor John Ruislip, England Status: Ceased Notified: 20/04/2022 Ceased: 24/10/2024 Role: Secretary
    Lyster, Nicole Ann London, England Status: Ceased Notified: 12/04/2022 Ceased: 24/10/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Miriam Ann London, England Status: Ceased Notified: 12/04/2022 Ceased: 24/10/2024 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Simon Keith London, England Status: Ceased Notified: 12/04/2022 Ceased: 24/10/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Alexander Rupert London, England Status: Ceased Notified: 12/04/2022 Ceased: 24/10/2024 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British