About

Registered Number: 08660235
Date of Incorporation: 22/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ,

 

Having been setup in 2013, Twenty7tec Group Ltd are based in Bournemouth, it's status in the Companies House registry is set to "Active". Gray, Katrin, Kirby, Stuart Paul, Tucker, James Leigh are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Stuart Paul 10 December 2019 - 1
TUCKER, James Leigh 30 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Katrin 27 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
CS01 - N/A 14 April 2020
AP01 - Appointment of director 11 December 2019
AA - Annual Accounts 30 October 2019
RESOLUTIONS - N/A 09 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 15 December 2017
AD01 - Change of registered office address 15 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 25 July 2016
AR01 - Annual Return 13 May 2016
RESOLUTIONS - N/A 06 April 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 30 April 2015
AP03 - Appointment of secretary 31 March 2015
CERTNM - Change of name certificate 07 August 2014
RESOLUTIONS - N/A 30 July 2014
AR01 - Annual Return 03 April 2014
SH01 - Return of Allotment of shares 01 April 2014
TM01 - Termination of appointment of director 10 March 2014
AA01 - Change of accounting reference date 21 February 2014
AP01 - Appointment of director 30 January 2014
AR01 - Annual Return 27 January 2014
NEWINC - New incorporation documents 22 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.