Pengower Technology Limited

Active08153970 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 4 106 High Street
Harborne
Birmingham
B17 9NJ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2021
British
Born April 1977 (49)
Director · Appointed 29 March 2019
British
Born January 1950 (76)
Officer history (8 former)
16 November 2023
Resigned Dooner, Richard Andrew, Mr. as Director
17 March 2021
Appointed Dooner, Richard Andrew, Mr. as Director
14 January 2021
Appointed Cockburn, Ayyab as Director
17 January 2020
Resigned Byrne, Laurence Michael as Director
29 March 2019
Appointed Cockburn, Martin James Stuart as Director
6 March 2019
Appointed Byrne, Laurence Michael as Director
6 March 2019
Resigned Mulekezi, Luke, Dr as Secretary
6 March 2019
Resigned Mulekezi, Luke as Director
24 July 2018
Resigned Washington, Carl David as Director
24 July 2018
Appointed Mulekezi, Luke, Dr as Secretary
24 July 2018
Resigned Washington, Carl David as Secretary
23 December 2015
Appointed Washington, Carl David as Secretary
23 December 2015
Appointed Washington, Carl David as Director
24 July 2014
Resigned Downing, Pippa as Secretary
24 July 2014
Resigned Downing, Andrew John, Dr as Director
24 July 2012
Appointed Downing, Pippa as Secretary
24 July 2012
Appointed Downing, Andrew John, Dr as Director
24 July 2012
Appointed Mulekezi, Luke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11361572

Holdings 1

Companies where Pengower Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 March 2019
Ceased Luke Mulekezi — Owns 75–100% of shares
24 July 2018
Ceased Carl David Washington — Has significant influence or control

Financials

Balance sheet detail
2020
Fixed Assets£166,025
Debtors£14,314
Net Current Assets£14,314
Shareholder Funds£180,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates13 July 2026
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
10 March 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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