Pengower Technology Limited
- Company number
- 08153970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2012
- Nature of business
- Business and domestic software development
- Corporate group
- The Martin James Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Ayyab | Director | 14 Jan 2021 | |
| COCKBURN, Martin James Stuart | Director | 29 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl David Washington | Significant Influence Or Control | 6 Apr 2016 | 24 Jul 2018 |
| Mr Luke Mulekezi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Mar 2019 |
| Antser Tech Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
Connections
Owned by
Pengower Technology Limited → ATS Tech Solutions Limited → AHL Holdings 1 Limited → The Martin James Group Limited
Controls
- Pengower Limited (04587376)
Directors’ other companies
- COCKBURN, Ayyab - Director at Forrest Fotos Limited
- COCKBURN, Ayyab - Director at Number One Park Limited
- COCKBURN, Ayyab - Director at Foster Talk Limited
- COCKBURN, Martin James Stuart - Director at Key Assets Holding Limited
- COCKBURN, Martin James Stuart - Director at Foster Talk Limited
- COCKBURN, Martin James Stuart - Director at Forrest Fotos Limited
- COCKBURN, Martin James Stuart - Director at Number One Park Limited
Companies at the same address
- AHL Holdings 1 Limited (11630120)
- ATS Tech Solutions Limited (11361572)
- Pengower Limited (04587376)