Introduction
Watch Company
T
TWENTY7TEC BIDCO LTD
TWENTY7TEC BIDCO LTD is an active company incorporated on 27 June 2024 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TWENTY7TEC BIDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15806856
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 27 June 2024 - 31 December 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Suite A 7th Floor Avalon Oxford Road Bournemouth, BH8 8EZ,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DERRY, Simon John
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Born February 1961
Director
Appointed 31 Jul 2025
DERRY, Simon John
Avalon Oxford Road, BournemouthBH8 8EZ
Born February 1961
Director
31 Jul 2025
Active
GRAY, James Richard
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Born March 1966
Director
Appointed 27 Jun 2024
GRAY, James Richard
Avalon Oxford Road, BournemouthBH8 8EZ
Born March 1966
Director
27 Jun 2024
Active
GRESTY, William Robert
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Born March 1980
Director
Appointed 04 Feb 2026
GRESTY, William Robert
Avalon Oxford Road, BournemouthBH8 8EZ
Born March 1980
Director
04 Feb 2026
Active
SKELDING, Mark Anthony
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Born August 1965
Director
Appointed 21 Aug 2024
SKELDING, Mark Anthony
Avalon Oxford Road, BournemouthBH8 8EZ
Born August 1965
Director
21 Aug 2024
Active
TUCKER, James Leigh
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Born August 1983
Director
Appointed 21 Aug 2024
TUCKER, James Leigh
Avalon Oxford Road, BournemouthBH8 8EZ
Born August 1983
Director
21 Aug 2024
Active
WADE, Duncan Austin
Resigned35 - 43 Greyfriars Road, ReadingRG1 1NP
Born May 1964
Director
Appointed 21 Aug 2024
Resigned 04 Feb 2026
WADE, Duncan Austin
35 - 43 Greyfriars Road, ReadingRG1 1NP
Born May 1964
Director
21 Aug 2024
Resigned 04 Feb 2026
Resigned
WILLIAMS, Angela Marion
Resigned35 - 43 Greyfriars Road, ReadingRG1 1NP
Born September 1969
Director
Appointed 21 Aug 2024
Resigned 04 Aug 2025
WILLIAMS, Angela Marion
35 - 43 Greyfriars Road, ReadingRG1 1NP
Born September 1969
Director
21 Aug 2024
Resigned 04 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Twenty7tec Topco Ltd
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Twenty7tec Topco Ltd
Avalon Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024