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Nom

Twenty7TEC Group LTD
Adresse
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08660235 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Mortgage Data Systems Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Twenty7tec Bidco Ltd Status: Active Notified: 21/08/2024 Companies House Number: 15806856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gray, Katrin Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2024 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Tucker, James Leigh Bournemouth, England Status: Active Notified: 30/01/2014 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Duckworth, Jeremy Dyce Bournemouth, England Status: Ceased Notified: 27/02/2017 Ceased: 21/08/2024 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, James Richard Love Lane, Romsey, United Kingdom Status: Ceased Notified: 22/08/2013 Ceased: 21/08/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Katrin Bournemouth, England Status: Ceased Notified: 27/03/2015 Ceased: 21/08/2024 Role: Secretary
    Prestedge, Tony Bournemouth, England Status: Ceased Notified: 01/03/2022 Ceased: 21/08/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lazy DOG Software LTD Status: Active Notified: 22/12/2022 Companies House Number: 10828154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Loansource Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meet Parker LTD Status: Active Notified: 12/01/2023 Companies House Number: 13066663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The BIG Blue Trading Company Limited Status: Active Notified: 13/06/2022 Companies House Number: 07262973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •