# Twenty7tec Group Ltd

## Details

- **Company number:** [08660235](https://find-and-update.company-information.service.gov.uk/company/08660235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2013
- **Registered office:** SUITE A 7TH FLOOR, AVALON OXFORD ROAD, BOURNEMOUTH, BH8 8EZ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 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 |



## Owned by

Twenty7tec Group Ltd → [Twenty7tec Bidco Ltd](/company/15806856) → [Twenty7tec Topco Ltd](/company/15806641) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)



## Controls

- [Lazy Dog Software Ltd](/company/10828154) (10828154)
- [Loansource Limited](/company/09042322) (09042322)
- [Meet Parker Ltd](/company/13066663) (13066663)
- [The Big Blue Trading Company Limited](/company/07262973) (07262973)



## Directors' other companies

- [BEATTIE, Clive](/person/5766960) - director at [Twenty7tec Topco Ltd](/company/15806641)
- [BEATTIE, Clive](/person/5766960) - director at [Mortgageapplytec Limited](/company/09135130)
- [BEATTIE, Clive](/person/5766960) - director at [Loansource Limited](/company/09042322)
- [BEATTIE, Clive](/person/5766960) - director at [Mortgagesourcetec Limited](/company/09135158)
- [BEATTIE, Clive](/person/5766960) - director at [The Big Blue Trading Company Limited](/company/07262973)
- [TUCKER, James Leigh](/person/5766981) - director at [Twenty7tec Topco Ltd](/company/15806641)
- [TUCKER, James Leigh](/person/5766981) - director at [Loansource Limited](/company/09042322)
- [TUCKER, James Leigh](/person/5766981) - director at [Mortgageapplytec Limited](/company/09135130)
- [TUCKER, James Leigh](/person/5766981) - director at [Mortgagesourcetec Limited](/company/09135158)
- [TUCKER, James Leigh](/person/5766981) - director at [The Big Blue Trading Company Limited](/company/07262973)



## Companies at the same address

- [Meet Parker Ltd](/company/13066663) (13066663)
- [Mortgageapplytec Limited](/company/09135130) (09135130)
- [Mortgagesourcetec Limited](/company/09135158) (09135158)
- [The Big Blue Trading Company Limited](/company/07262973) (07262973)
- [Twenty7tec Bidco Ltd](/company/15806856) (15806856)
- [Twenty7tec Topco Ltd](/company/15806641) (15806641)