Dovetail Systems Limited

General information

Name:

Dovetail Systems Ltd

Office Address:

Janus House Endeavour Drive SS14 3WF Basildon

Number: 05942721

Incorporation date: 2006-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Basildon under the ID 05942721. The firm was established in the year 2006. The main office of this firm is situated at Janus House Endeavour Drive. The area code is SS14 3WF. Created as Coded Systems, the company used the business name up till October 31, 2006, then it was changed to Dovetail Systems Limited. The enterprise's principal business activity number is 62020: Information technology consultancy activities. 2021-12-31 is the last time account status updates were filed.

In order to satisfy the clients, the following business is consistently taken care of by a number of three directors who are Ali B., Stuart F. and Erich J.. Their successful cooperation has been of utmost use to the following business since 2022.

The companies with significant control over this firm are: Fiserv (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Endeavour Drive, SS14 3WF and was registered as a PSC under the reg no 02467435.

  • Previous company's names
  • Dovetail Systems Limited 2006-10-31
  • Coded Systems Limited 2006-09-21

Company staff

Ali B.

Role: Director

Appointed: 30 September 2022

Latest update: 21 November 2023

Stuart F.

Role: Director

Appointed: 30 September 2022

Latest update: 21 November 2023

Erich J.

Role: Director

Appointed: 11 December 2017

Latest update: 21 November 2023

People with significant control

Fiserv (Europe) Limited
Address: Janus House Endeavour Drive, Basildon, SS14 3WF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02467435
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Checkfree Solutions Limited
Address: Janus House Endeavour Drive, 6 Stanley Street, Basildon, Greater Manchester, SS14 3WF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02694333
Notified on 1 August 2019
Ceased on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiserv, Inc.
Address: 255 Fiserv Drive, Brookfield, Wi 53045, United States
Legal authority Wisconsin
Legal form Corporate
Country registered United States
Place registered State Of Wisconsin Department Of Revenue
Registration number 39-1506125
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
Dovetail Group Ltd
Address: Clanricarde Blackrock Road, Cork, Cork, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 336884
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 (AA01)
filed on: 13th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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