PENGOWER LIMITED
Active - Accounts Filed
General Information
NAME
PENGOWER LIMITED
COMPANY NUMBER
04587376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/11/2002
(22 years and 1 months old)
WEBSITE
www.pengower.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/2002
02/12/2004
LUGEN LTD
BIRMINGHAM
B17 9NJ
Telephone: 01212728295
TPS: No
Unit 4 106 High Street
Harborne
Birmingham
B17 9NJ
B17 9NJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGOWER TECHNOLOGY LIMITED | Non-Trading | View Report |
| PENGOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | Richard Andrew Dooner (926094290) has left the board |
Credit Risk Overview
Want to learn more about PENGOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 14 Past: 153 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
12/11/2002 - Present (22 years and 1 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
12/11/2002 - 24/07/2014 (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
12/11/2002 - 24/07/2014 (11 years and 8 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | Richard Andrew Dooner (926094290) has left the board |
| 04/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Richard Andrew Dooner (926094290) Appointed |
| 19/01/2021 | New Board Member Ayyab Cockburn (926813444) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/01/2020 | Laurence Michael Byrne (921596087) has left the board |
| 05/01/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Martin James Stuart Cockburn (905399334) Appointed |
| 09/04/2019 | New Board Member Laurence Michael Byrne (921596087) Appointed |
| 09/04/2019 | Luke Mulekezi (908555390) has left the board |
| 22/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | Carl David Washington (919864451) has left the board |
| 21/09/2018 | Carl David Washington (919864430) has left the board |
| 29/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 21/12/2016 | Rafael Diaz Rojas (919865281) has left the board |
| 28/11/2016 | Christopher John Marlow (911109041) has left the board |
| 18/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member Carl David Washington (919864451) Appointed |
| 22/06/2015 | New Company Secretary Carl David Washington (919864430) Appointed |
| 22/06/2015 | New Board Member Rafael Diaz Rojas (919865281) Appointed |
| 17/11/2014 | New Annual Return filed |
| 27/08/2014 | Pippa Jane Downing (908555391) has left the board |
| 27/08/2014 | Andrew John Downing (907598812) has left the board |
| 29/07/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 21/11/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 09/07/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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