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Pengower Technology Limited

08153970

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 106 High Street, Harborne, Birmingham, B17 9NJ
Incorporated 24/07/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Martin James Stuart Cockburn

director · Since 29/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 64 other boards

Mrs Ayyab Cockburn

director · Since 14/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Martin James Stuart Cockburn

director · Since 29/03/2019

British · United Kingdom · Age 76

Ayyab Cockburn

director · Since 14/01/2021

British · England · Age 49

Former

Andrew John Downing

director · Resigned 24/07/2014

Pippa Downing

secretary · Resigned 24/07/2014

Carl David Washington

director · Resigned 24/07/2018

Carl David Washington

secretary · Resigned 24/07/2018

Luke Mulekezi

director · Resigned 06/03/2019

Luke Mulekezi

secretary · Resigned 06/03/2019

Laurence Michael Byrne

director · Resigned 17/01/2020

Richard Andrew Dooner

director · Resigned 16/11/2023

Persons with Significant Control

Antser Tech Solutions Limited

75–100% shares
75–100% votes
Appoint directors

4, Vicarage Road, Birmingham, B15 3ES

Reg: 11361572 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/03/2019

Former PSCs

Mr Luke Mulekezi

Ceased 06/03/2019

Mr Carl David Washington

Ceased 24/07/2018

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 12/09/2022Registered 13/09/2022Satisfied 21/06/2023
Charge
satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 08/10/2020Registered 09/10/2020Satisfied 15/09/2021

Change History

officer appointedCOCKBURN, Ayyab
2026-08-13
officer appointedCOCKBURN, Martin James Stuart
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Unit 4 106 High Street
2026-08-13

UNIT 4 106 HIGH STREET

post townBirmingham
2026-08-13

BIRMINGHAM