TWENTY7TEC GROUP LTD

Active - Accounts Filed

General Information

NAME
TWENTY7TEC GROUP LTD

COMPANY NUMBER
08660235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
22/08/2013 (11 years and 3 months old)

WEBSITE
www.twenty7tec.com

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/08/2013 07/08/2014
MORTGAGE DATA SYSTEMS LIMITED

REGISTERED ADDRESS

SUITE A 7TH FLOOR, AVALON OXFORD ROAD
BOURNEMOUTH
BH8 8EZ

Telephone: 01202553457
TPS: No

TRADING ADDRESSES

Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
BH8 8EZ

Telephone: 553457

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£398.1k

63.45%

NET WORTH

- £4.4M

22.98%

TOTAL LIABILITIES

£3M

2.07%

NET ASSETS

£8.5M

4.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TWENTY7TEC GROUP LTD	Active - Accounts Filed	View Report
LOANSOURCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 02/09/2024	Event: Katrin Gray (919637614) has left the board
Date: 02/09/2024	Event: James Richard Gray (910863348) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TWENTY7TEC GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TWENTY7TEC GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£398.1k

63.45%

NET WORTH

- £4.4M

22.98%

TOTAL LIABILITIES

£3M

2.07%

NET ASSETS

£8.5M

4.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATRIN GRAY	Owned: 31.57 %	Shares: 4,628	Price per share: £1.00	Total Value: £4,628.00
MARK ANTHONY SKELDING	Owned: 23.27 %	Shares: 3,412	Price per share: £1.00	Total Value: £3,412.00
THE KG SETTLEMENT	Owned: 13.64 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES GRAY	Owned: 10.23 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PETER BRODNICKI	Owned: 4.77 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
CONNELLS LIMITED	Owned: 2.82 %	Shares: 585	Price per share: £0.71	Total Value: £414.10
GRAHAM MACRAE	Owned: 2.33 %	Shares: 341	Price per share: £1.00	Total Value: £341.00
BERNARD MARK GUILE	Owned: 2.33 %	Shares: 341	Price per share: £1.00	Total Value: £341.00
JAMES LEIGH TUCKER	Owned: 2.05 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOHN KASUMOVIC	Owned: 1.71 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED	Owned: 1.04 %	Shares: 216	Price per share: £0.71	Total Value: £152.90
GEMMA LOUISE TUCKER	Owned: 1.36 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID PREECE	Owned: 0.90 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
PETER HARRIS	Owned: 0.83 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
DONNA BRENCHLEY	Owned: 0.68 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAUL ROBINSON	Owned: 0.43 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
MORTAGE ADVICE BUREAU LIMITED	Owned: 0.03 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Leigh Tucker 30/01/2014 - Present (10 years and 10 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
James Leigh Tucker 30/01/2014 - Present (10 years and 10 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Martin Jeyes 22/08/2013 - Present (11 years and 3 months) Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 50	View Report
James Richard Gray 22/08/2013 - Present (11 years and 3 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 15	View Report
Katrin Gray 27/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TWENTY7TEC GROUP LTD	Active - Accounts Filed	View Report
LOANSOURCE LIMITED	Active - Accounts Filed	View Report
MORTGAGEAPPLYTEC LIMITED	Active - Accounts Filed	View Report
MORTGAGESOURCETEC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 02/09/2024	Event: Katrin Gray (919637614) has left the board
Date: 02/09/2024	Event: James Richard Gray (910863348) has left the board
Date: 02/09/2024	Event: Jeremy Dyce Duckworth (910383529) has left the board
Date: 02/09/2024	Event: Tony Prestedge (929583855) has left the board
Date: 18/10/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member James Leigh Tucker (930398343) Appointed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: Stephen Charles Addison Smith (924241523) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Board Member Tony Prestedge (929583855) Appointed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Board Member Stuart Paul Kirby (926523062) Appointed
Date: 02/11/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Board Member Stephen Charles Addison Smith (924241523) Appointed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: New Board Member Jeremy Dyce Duckworth (910383529) Appointed
Date: 13/03/2017	Event: Jeremy Duckworth (922591717) has left the board
Date: 06/03/2017	Event: New Board Member Jeremy Duckworth (922591717) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 27/07/2016	Event: Change in Reg. Office
Date: 18/05/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Company Secretary Katrin Gray (919637614) Appointed
Date: 08/04/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: Peter Martin Jeyes (900525321) has left the board
Date: 03/02/2014	Event: New Board Member James Leigh Tucker (918471233) Appointed
Date: 31/01/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TWENTY7TEC GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£398.1k

- £4.4M

£3M

£8.5M

People Overview

2

6

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£398.1k

- £4.4M

£3M

£8.5M

Accounts

People Overview

2

6

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™