Twenty7tec Group Ltd
- Company number
- 08660235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2013
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Mortgage Data Systems Limited (until 7 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Clive | Director | 7 May 2025 | |
| TUCKER, James Leigh | Director | 30 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katrin Gray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Aug 2024 |
| Twenty7tec Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | -£224,100 |
| 31 Dec 2019 | -£271,453 |
| 31 Dec 2018 | £308,300 |
| 31 Dec 2017 | -£308,300 |
| 31 Dec 2016 | £308,300 |
| 31 Dec 2015 | -£308,300 |
| 31 Dec 2014 | £39,000 |
Connections
Owned by
Twenty7tec Group Ltd → Twenty7tec Bidco Ltd → Twenty7tec Topco Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited
Controls
- Lazy Dog Software Ltd (10828154)
- Loansource Limited (09042322)
- Meet Parker Ltd (13066663)
- The Big Blue Trading Company Limited (07262973)
Directors’ other companies
- BEATTIE, Clive - Director at Twenty7tec Topco Ltd
- BEATTIE, Clive - Director at Mortgageapplytec Limited
- BEATTIE, Clive - Director at Loansource Limited
- BEATTIE, Clive - Director at Mortgagesourcetec Limited
- TUCKER, James Leigh - Director at Twenty7tec Topco Ltd
- TUCKER, James Leigh - Director at Loansource Limited
- TUCKER, James Leigh - Director at Mortgageapplytec Limited
- TUCKER, James Leigh - Director at Mortgagesourcetec Limited
Companies at the same address
- Meet Parker Ltd (13066663)
- Mortgageapplytec Limited (09135130)
- Mortgagesourcetec Limited (09135158)
- The Big Blue Trading Company Limited (07262973)
- Twenty7tec Bidco Ltd (15806856)
- Twenty7tec Topco Ltd (15806641)