Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Twenty7tec Group Ltd
- Incorporated
- 22 August 2013 (13 years)
- Previously known as
- Mortgage Data Systems Limited (until 7 August 2014)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Suite A 7th FloorAvalon Oxford RoadBournemouthBH8 8EZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born December 1966 (59)
Director · Appointed 30 January 2014
British
Born August 1983 (43)
Officer history (7 former)
7 May 2025
21 August 2024
Resigned Gray, Katrin as Secretary
21 August 2024
21 August 2024
Resigned Prestedge, Tony as Director
21 August 2024
31 July 2022
1 March 2022
Appointed Prestedge, Tony as Director
14 December 2020
Resigned Kirby, Stuart Paul as Director
10 December 2019
Appointed Kirby, Stuart Paul as Director
17 September 2018
27 February 2017
27 March 2015
Appointed Gray, Katrin as Secretary
10 March 2014
30 January 2014
22 August 2013
22 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15806856
Holdings 4
Companies where Twenty7tec Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 August 2024
Ceased Katrin Gray — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£224,100)
- up £47,353 (17%)
- Debt Ratio
- 747100%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £30 | £30 |
| Current Assets | £0 | £105,287 |
| Debtors | £0 | £105,287 |
| Creditors (> 1 year) | £224,130 | |
| Net Current Assets | £0 | £105,287 |
| Net Assets | (£224,100) | (£271,453) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 September 2026 | Accounts filing | |||
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 |
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