TWENTY7TEC GROUP LTD
Company details
- Registered name
- TWENTY7TEC GROUP LTD
- Company number
- 08660235
- Registered office
- SUITE A 7TH FLOOR, AVALON OXFORD ROAD, BOURNEMOUTH, BH8 8EZ, ENGLAND · 66 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2013
- Status
- Active
- Age
- 13 years
- Previous names
- MORTGAGE DATA SYSTEMS LIMITED (to 07 Aug 2014)
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2025 | Director appointed | — | BEATTIE, Clive |
| 21/08/2024 | Person with significant control ceased | Mrs Katrin Gray | — |
| 21/08/2024 | Person with significant control added | — | Twenty7tec Bidco Ltd |
| 21/08/2024 | Director resigned | PRESTEDGE, Tony | — |
| 21/08/2024 | Director resigned | GRAY, James Richard | — |
| 21/08/2024 | Director resigned | DUCKWORTH, Jeremy Dyce | — |
| 21/08/2024 | Secretary resigned | GRAY, Katrin | — |
| 12/12/2023 | Charge registered | — | A registered charge |
| 31/07/2022 | Director resigned | SMITH, Stephen Charles Addison | — |
| 01/03/2022 | Director appointed | — | PRESTEDGE, Tony |
| 14/12/2020 | Director resigned | KIRBY, Stuart Paul | — |
| 10/12/2019 | Director appointed | — | KIRBY, Stuart Paul |
| 17/09/2018 | Director appointed | — | SMITH, Stephen Charles Addison |
| 27/02/2017 | Director appointed | — | DUCKWORTH, Jeremy Dyce |
| 06/04/2016 | Person with significant control added | — | Mrs Katrin Gray |
| 27/03/2015 | Secretary appointed | — | GRAY, Katrin |
| 07/08/2014 | Registered name changed | MORTGAGE DATA SYSTEMS LIMITED | TWENTY7TEC GROUP LTD |
| 10/03/2014 | Director resigned | JEYES, Peter Martin | — |
| 30/01/2014 | Director appointed | — | TUCKER, James Leigh |
| 22/08/2013 | Director appointed | — | JEYES, Peter Martin |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TWENTY7TEC GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TWENTY7TEC GROUP LTD (08660235)
TWENTY7TEC GROUP LTD is a private limited company incorporated on 22 August 2013 and registered in the United Kingdom under company number 08660235. Its registered office is at SUITE A 7TH FLOOR, AVALON OXFORD ROAD, BOURNEMOUTH, BH8 8EZ, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mrs Katrin Gray. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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