Pengower Technology Limited

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General information

Name:

Pengower Technology Ltd

Office Address:

4 Vicarage Road Edgbaston B15 3ES Birmingham

Number: 08153970

Incorporation date: 2012-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is 2012-07-24. Registered under number 08153970, the firm is classified as a Private Limited Company. You can contact the headquarters of this firm during business hours under the following location: 4 Vicarage Road Edgbaston, B15 3ES Birmingham. This firm's registered with SIC code 62012 which means Business and domestic software development. Thursday 31st March 2022 is the last time company accounts were filed.

When it comes to the business, a number of director's tasks up till now have been executed by Ayyab C. and Martin C.. Amongst these two people, Martin C. has administered business the longest, having become a vital addition to the Management Board five years ago.

The companies with significant control over this firm are as follows: Antser Tech Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Vicarage Road, Edgbaston, B15 3ES and was registered as a PSC under the reg no 11361572.

Financial data based on annual reports

Company staff

Ayyab C.

Role: Director

Appointed: 14 January 2021

Latest update: 5 February 2024

Martin C.

Role: Director

Appointed: 29 March 2019

Latest update: 5 February 2024

People with significant control

Antser Tech Solutions Limited
Address: 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11361572
Notified on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke M.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Carl W.
Notified on 6 April 2016
Ceased on 24 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Unit 207 Zellig Building The Custard Factory Gibb Street

Post code:

B9 4AU

City / Town:

Birmingham

HQ address,
2016

Address:

Unit 207 Zellig Building The Custard Factory Gibb Street

Post code:

B9 4AU

City / Town:

Birmingham

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
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