Pengower Technology Limited

08153970

active

Private Limited Company

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, 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: 13/07/2025

Due 27/07/2026

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

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