DOVETAIL SYSTEMS LIMITED
In Liquidation
General Information
NAME
DOVETAIL SYSTEMS LIMITED
COMPANY NUMBER
05942721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/09/2006
(18 years and 2 months old)
WEBSITE
www.dovetailsystems.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/09/2006
31/10/2006
CODED SYSTEMS LIMITED
GUILDFORD
GU1 1UN
Telephone: 02079971200
TPS: No
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
2 New Bailey
6 Stanley Street
Manchester
M3 5GS
Telephone: 75627777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKFREE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DOVETAIL SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | Stuart Kevin Forgan (929503239) has left the board |
| 12/03/2024 | Erich Heinz Janzen (924327095) has left the board |
| 12/03/2024 | New Board Member Craig William Gurney (924601358) Appointed |
Credit Risk Overview
Want to learn more about DOVETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOVETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVETAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/03/2024 - Present (8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
21/09/2006 - 25/09/2006 (0 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 21/09/2006 - Present (18 years and 2 months) Secretary: 25/09/2006 - Present (18 years and 1 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
25/09/2006 - 01/01/2007 (3 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISERV INC | N/A | N/A |
| BANK OF AMERICA MERCHANT SERVICES LLC | N/A | N/A |
| BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
| CHECKFREE CORP | N/A | N/A |
| CORILLIAN CORP | N/A | N/A |
| DOVETAIL GROUP LIMITED | N/A | N/A |
| FIRST DATA INTERNATIONAL LUXEMBOURG IV S | N/A | N/A |
| FDR U.K. LIMITED | Active - Accounts Filed | View Report |
| FDR PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| FIRST DATA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FISERV EUROPE GROUP HOLDINGS BV | N/A | N/A |
| FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED | In Liquidation | View Report |
| FISERV INVESTMENT SOLUTIONS, INC | N/A | N/A |
| FISERV WORLDWIDE SOLUTIONS INC | N/A | N/A |
| FISERV UK HOLDING LIMITED | In Liquidation | View Report |
| FISERV WORLDWIDE HOLDINGS LIMITED | In Liquidation | View Report |
| CHECKFREE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DOVETAIL SYSTEMS LIMITED | In Liquidation | View Report |
| FISERV (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FISERV UK LIMITED | Company is dissolved | View Report |
| MONITISE LIMITED | In Liquidation | View Report |
| MONITISE GROUP LIMITED | Company is dissolved | View Report |
| MONITISE EUROPE LIMITED | Company is dissolved | View Report |
| MONITISE INTERNATIONAL LIMITED | In Liquidation | View Report |
| MONITISE INTERNATIONAL LTD | N/A | N/A |
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST MERCHANT PROCESSING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | Stuart Kevin Forgan (929503239) has left the board |
| 12/03/2024 | Erich Heinz Janzen (924327095) has left the board |
| 12/03/2024 | New Board Member Craig William Gurney (924601358) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 18/10/2022 | Richard Simon Waller (917395732) has left the board |
| 18/10/2022 | New Board Member Ali Baninajar (930117074) Appointed |
| 18/10/2022 | New Board Member Stuart Kevin Forgan (929503239) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Richard Simon Waller (917395732) Appointed |
| 07/02/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | John James Smith (921885067) has left the board |
| 31/10/2018 | New Board Member Lee Cameron (925193585) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/02/2018 | John James Smith (924327094) has left the board |
| 27/02/2018 | New Board Member John James Smith (921885067) Appointed |
| 20/02/2018 | New Board Member Erich Heinz Janzen (924327095) Appointed |
| 20/02/2018 | New Board Member John James Smith (924327094) Appointed |
| 20/02/2018 | Change in Reg. Office |
| 20/02/2018 | Martin David Coen (909508421) has left the board |
| 25/01/2018 | William Rockett (916429702) has left the board |
| 25/01/2018 | William James Trevethen Rockett (907216373) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Edward Richard Little (917314793) has left the board |
| 02/10/2017 | Ewa Krystyna Little (917787224) has left the board |
| 02/10/2017 | David Charles Little (900906652) has left the board |
| 02/10/2017 | Richard Patrick Little (908602128) has left the board |
| 24/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 21/04/2017 | Steven Charles Husk (912419064) has left the board |
| 21/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 12/05/2016 | Ian Douglas Jackson (907673634) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 12/06/2015 | Change in Reg. Office |
| 15/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Ewa Krystyna Little (917787224) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Board Member Edward Richard Little (917314793) Appointed |
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