BUCHANAN COMPUTING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 03274424
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Register(s) moved to registered inspection location C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BUCHANAN COMPUTING LIMITED are www.buchanancomputing.co.uk, and www.buchanan-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Computing Limited is a Private Limited Company. The company registration number is 03274424. Buchanan Computing Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Buchanan Computing Limited is 227 Shepherds Bush Road London W6 7as. . BRADSHAW, Trevor John is a Secretary of the company. MORGAN, Simon Keith is a Director of the company. POWER, Alan is a Director of the company. SMITH, Alexander Rupert is a Director of the company. Secretary DYKES, Graeme Alan has been resigned. Secretary MORGAN, Simon Keith has been resigned. Secretary SHERBURN, Michael Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PYATT, Christopher Charles John has been resigned. Director ROBERTS, Malcolm Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRADSHAW, Trevor John
Appointed Date: 11 June 2001

Director
MORGAN, Simon Keith
Appointed Date: 06 November 1996
68 years old

Director
POWER, Alan
Appointed Date: 22 November 2004
73 years old

Director
SMITH, Alexander Rupert
Appointed Date: 01 January 2008
58 years old

Resigned Directors

Secretary
DYKES, Graeme Alan
Resigned: 28 May 1999
Appointed Date: 06 November 1996

Secretary
MORGAN, Simon Keith
Resigned: 01 January 2000
Appointed Date: 28 May 1999

Secretary
SHERBURN, Michael Peter
Resigned: 11 June 2001
Appointed Date: 01 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Director
PYATT, Christopher Charles John
Resigned: 07 March 2008
Appointed Date: 06 November 1996
72 years old

Director
ROBERTS, Malcolm Thomas
Resigned: 10 December 2004
Appointed Date: 08 January 1997
76 years old

Persons With Significant Control

Mr Simon Keith Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANAN COMPUTING LIMITED Events

13 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Jun 2016
Register(s) moved to registered inspection location C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL
13 May 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

13 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 512

...
... and 73 more events
28 Jul 1997
Particulars of mortgage/charge
16 Jan 1997
New director appointed
20 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
11 Nov 1996
Secretary resigned
06 Nov 1996
Incorporation

BUCHANAN COMPUTING LIMITED Charges

9 July 1997
Mortgage debenture
Delivered: 28 July 1997
Status: Satisfied on 22 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…