TWENTY7TEC GROUP LTD

TWENTY7TEC GROUP LTD is an active private limited company, incorporated on 22 August 2013. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Oxford Road, Bournemouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TWENTY7TEC GROUP LTD previously had the company name MORTGAGE DATA SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE A 7TH FLOOR
Address Line 2	AVALON OXFORD ROAD
Post Town	BOURNEMOUTH
Country	ENGLAND
Postcode	BH8 8EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 07/08/2014 onwards:

TWENTY7TEC GROUP LTD

Prior to 07/08/2014:

MORTGAGE DATA SYSTEMS LIMITED

Directors

(The company's officers)

MR JEREMY DYCE DUCKWORTH

(~60 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2017

MR JAMES RICHARD GRAY

(~58 year old British national)

3 VICTORIA PLACE, LOVE LANE, ROMSEY, HAMPSHIRE, SO51 8DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2013

TONY PRESTEDGE

(~54 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR JAMES LEIGH TUCKER

(~40 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2014

KATRIN GRAY

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

Current Secretary

Appointed on 27/03/2015

Shareholders

(Persons of Significant Control)

Mrs Katrin Gray

(~55 year old German national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

81 HAMMERSMITH GROVE LIMITED

MR JEREMY DYCE DUCKWORTH

CLOUDSPRING TECHNOLOGIES LIMITED

MR JEREMY DYCE DUCKWORTH
MR JAMES RICHARD GRAY

KORTEXT LIMITED

MR JEREMY DYCE DUCKWORTH
MR JAMES RICHARD GRAY

LAZY DOG SOFTWARE LTD

MR JAMES LEIGH TUCKER

LOANSOURCE LIMITED

MR JAMES LEIGH TUCKER

MEET PARKER LTD

MR JAMES LEIGH TUCKER

MORTGAGEAPPLYTEC LIMITED

MR JAMES LEIGH TUCKER

MORTGAGESOURCETEC LIMITED

MR JAMES LEIGH TUCKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)