This company is commonly known as Dovetail Systems Limited. The company was founded 17 years ago and was given the registration number 05942721. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DOVETAIL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05942721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 30 September 2022 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 07 March 2024 | Active |
| 88, Wood Street, London, EC2V 7DA | Secretary | 01 September 2011 | Active |
| Red Marley Gurney Slade, Bath, BA3 4TG | Secretary | 21 September 2006 | Active |
| Red Marley, Gurney Slade, Bath, BA3 4TG | Secretary | 25 September 2006 | Active |
| 39a, Straight Bit, Flackwell Heath, High Wycombe, United Kingdom, HP10 9LT | Corporate Secretary | 01 October 2007 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 31 August 2018 | Active |
| Newlands, Smiths Lane Crockham Hill, Edenbridge, TN8 6RH | Director | 01 January 2007 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 30 September 2022 | Active |
| 10th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Director | 29 April 2013 | Active |
| 10th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Director | 01 October 2009 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 11 December 2017 | Active |
| Shenfield Hall, 32 Hall Lane, Shenfield, Brentwood, CM15 9AN | Director | 01 August 2009 | Active |
| 88, Wood Street, London, EC2V 7DA | Director | 01 April 2013 | Active |
| 88, Wood Street, London, EC2V 7DA | Director | 25 October 2012 | Active |
| 88, Wood Street, London, EC2V 7DA | Director | 01 April 2013 | Active |
| Hawkley House, Hawkley, GU33 6NF | Director | 25 September 2006 | Active |
| Blacksmiths Cottage, Green Tye, Much Hadham, SG10 6JL | Director | 25 September 2006 | Active |
| 88, Wood Street, London, EC2V 7DA | Director | 01 September 2011 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 11 December 2017 | Active |
| Red Marley, Gurney Slade, Bath, BA3 4TG | Director | 21 September 2006 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 23 June 2020 | Active |
| Fiserv (Europe) Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Janus House, Endeavour Drive, Basildon, England, SS14 3WF |
| Nature of control | : |
|
| Checkfree Solutions Limited | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Janus House, Endeavour Drive, Basildon, England, SS14 3WF |
| Nature of control | : |
|
| Fiserv, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 255, Fiserv Drive, Wi 53045, United States, |
| Nature of control | : |
|
| Dovetail Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Clanricarde, Blackrock Road, Cork, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-04-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-09 | Resolution | Resolution. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Address | Move registers to sail company with new address. | Download |
| 2022-09-02 | Address | Change sail address company with new address. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
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