This company is commonly known as Pengower Limited. The company was founded 21 years ago and was given the registration number 04587376. The firm's registered office is in BIRMINGHAM. You can find them at 4 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PENGOWER LIMITED |
|---|---|---|
| Company Number | : | 04587376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, 106 High Street, Harborne, Birmingham, England, B17 9NJ | Director | 14 January 2021 | Active |
| 4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 29 March 2019 | Active |
| Culanachaidh, Kilmory, Isle Of Arran, Scotland, KA27 8PH | Secretary | 12 November 2002 | Active |
| Unit 229 Zellig Building, The Custard Factory, Gibb Street, Birmingham, England, B9 4AU | Secretary | 18 June 2015 | Active |
| 4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 04 April 2019 | Active |
| Unit 207 Zellig Building, The Custard Factory, Gibb Street, Birmingham, B9 4AU | Director | 18 June 2015 | Active |
| 4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 17 March 2021 | Active |
| Culanachaidh, Kilmory, Isle Of Arran, Scotland, KA27 8PH | Director | 12 November 2002 | Active |
| 33 Dyke Road Drive, Brighton, BN1 6AJ | Director | 01 January 2006 | Active |
| Unit 229 Zellig Building, The Custard Factory, Gibb Street, Birmingham, England, B9 4AU | Director | 12 November 2002 | Active |
| Unit 229 Zellig Building, The Custard Factory, Gibb Street, Birmingham, England, B9 4AU | Director | 18 June 2015 | Active |
| Pengower Technology Limited | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Mr Luke Mulekezi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 229 Zellig Building, The Custard Factory, Birmingham, England, B9 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-23 | Accounts | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-28 | Accounts | Legacy. | Download |
| 2022-12-28 | Other | Legacy. | Download |
| 2022-12-28 | Other | Legacy. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Address | Change sail address company with old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-21 | Accounts | Legacy. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
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