Company number 08660235
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address SUITE B 6TH FLOOR AVALON, OXFORD ROAD, BOURNEMOUTH, ENGLAND, BH8 8EZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Jeremy Duckworth as a director on 27 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TWENTY7TEC GROUP LTD are www.twenty7tecgroup.co.uk, and www.twenty7tec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Twenty7tec Group Ltd is a Private Limited Company.
The company registration number is 08660235. Twenty7tec Group Ltd has been working since 22 August 2013.
The present status of the company is Active. The registered address of Twenty7tec Group Ltd is Suite B 6th Floor Avalon Oxford Road Bournemouth England Bh8 8ez. . GRAY, Katrin is a Secretary of the company. DUCKWORTH, Jeremy Dyce is a Director of the company. GRAY, James Richard is a Director of the company. TUCKER, James Leigh is a Director of the company. Director JEYES, Peter Martin has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Katrin Gray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TWENTY7TEC GROUP LTD Events
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Mar 2017
Appointment of Mr Jeremy Duckworth as a director on 27 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from 36 Tollard Court West Hill Road Bournemouth Dorset BH2 5EH to Suite B 6th Floor Avalon Oxford Road Bournemouth BH8 8EZ on 25 July 2016
13 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 8 more events
10 Mar 2014
Termination of appointment of Peter Martin Jeyes as a director on 10 March 2014
21 Feb 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
30 Jan 2014
Appointment of Mr James Leigh Tucker as a director on 30 January 2014
27 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
22 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)