Company Profile
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MediumTwenty7tec Group Ltd
08660235•Private Limited With Share Capital
Suite A 7Th Floor, Avalon Oxford Road, Bournemouth, BH88EZ
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Incorporated
22/08/2013
Company Age
13 years
Directors
4
Employees
98
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Twenty7tec Group Ltd (08660235) is a private limited with share capital incorporated on 22/08/2013 (13 years old) and registered in bournemouth, BH88EZ. The company operates under SIC code 63110 - data processing, hosting and related activities.
Twenty7tec group ltd is an information technology and services company based out of suite b 6th floor avalon oxford road, bournemouth, united kingdom.
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 22/08/2013
BH88EZ
98 employees
Financial Overview
Total Assets
£16.38M
Liabilities
£10.34M
Net Assets
£6.04M
Turnover
£8.29M
Cash
£3.15M
Key Metrics
98
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:17-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Resolution
Category:Resolution
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Resolution
Category:Resolution
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2014
Resolution
Category:Resolution
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Incorporation Company
Category:Incorporation
Date:22-08-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite A 7Th Floor, Avalon Oxford Road, Bournemouth, Bh8 8Ez, BH88EZRegistered
Related Companies
8
Contact
01202553457enquiries@twenty7tec.comhelpdesk@twenty7tec.cominfo@twenty7tec.comsales@twenty7tec.comtwenty7tec.com
Suite A 7Th Floor, Avalon Oxford Road, Bournemouth, BH88EZ