Dovetail Systems Limited. Head office in Basildon. Check Director.

Dovetail Systems Limited, Basildon

Dovetail Systems Limited is a private limited company. Once, it was called Coded Systems Limited (it was changed on 2006-10-31). Registered at Janus House, Endeavour Drive, Basildon SS14 3WF, the aforementioned 17 years old firm was incorporated on 2006-09-21 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in this company: Ali B. (appointed on 30 September 2022), Stuart F. (appointed on 30 September 2022), Erich J. (appointed on 11 December 2017).

About
Name: Dovetail Systems Limited
Number: 05942721
Incorporation date: 2006-09-21
End of financial year: 31 December


Address:	Janus House Endeavour Drive Basildon SS14 3WF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Fiserv (Europe) Limited

28 April 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Checkfree Solutions Limited

1 August 2019 - 28 April 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiserv, Inc.

6 April 2016 - 1 August 2019

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
Nature of control:	75,01-100% shares

Dovetail Group Ltd

6 April 2016 - 6 April 2016

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
Nature of control:	75,01-100% shares

The deadline for Dovetail Systems Limited confirmation statement filing is 2024-10-05. The most recent one was filed on 2023-09-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Fiserv (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Endeavour Drive, SS14 3WF Basildon. Checkfree Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Endeavour Drive, 6 Stanley Street, SS14 3WF Basildon, Greater Manchester. Fiserv, Inc. owns over 3/4 of shares. This corporate PSC can be found at Fiserv Drive, Brookfield.

Company filing

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Type		Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 13th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 13th, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (24 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Ernst & Young Llp 1 More London Place London SE1 2AF. filed on: 5th, September 2022 \| address	Free Download (1 page)
AD01	Address change date: Tue, 10th May 2022. New Address: Janus House Endeavour Drive Basildon Essex SS14 3WF. Previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom filed on: 10th, May 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, February 2022 \| accounts	Free Download (25 pages)
AD01	Address change date: Thu, 1st Jul 2021. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 1st, July 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (139 pages)
TM01	Thu, 23rd Apr 2020 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Jun 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, February 2020 \| accounts	Free Download (25 pages)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
AD01	Address change date: Fri, 16th Feb 2018. New Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: 88 Wood Street London EC2V 7DA filed on: 16th, February 2018 \| address	Free Download (1 page)
TM01	Mon, 11th Dec 2017 - the day director's appointment was terminated filed on: 16th, February 2018 \| officers	Free Download (1 page)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM02	Tue, 30th Jan 2018 - the day secretary's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
TM01	Fri, 15th Dec 2017 - the day director's appointment was terminated filed on: 23rd, January 2018 \| officers	Free Download (1 page)
TM02	Fri, 15th Dec 2017 - the day secretary's appointment was terminated filed on: 23rd, January 2018 \| officers	Free Download (1 page)
TM01	Fri, 18th Aug 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
TM01	Fri, 18th Aug 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
TM01	Fri, 18th Aug 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
TM01	Fri, 18th Aug 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 31st May 2017. New Address: 88 Wood Street London EC2V 7DA. Previous address: 88 Wood Street London EC2V 7DA England filed on: 31st, May 2017 \| address	Free Download (2 pages)
AD01	Address change date: Mon, 22nd May 2017. New Address: 88 Wood Street London EC2V 7DA. Previous address: 10th Floor 2 Minster Court Mincing Lane London EC3R 7BB filed on: 22nd, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, May 2017 \| accounts	Free Download (22 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (22 pages)
TM01	Mon, 30th Nov 2015 - the day director's appointment was terminated filed on: 10th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (8 pages)
AD01	Address change date: Wed, 10th Jun 2015. New Address: 10th Floor 2 Minster Lane London EC3R 7BB. Previous address: 5th Floor 51 Moorgate London EC2R 6BH filed on: 10th, June 2015 \| address	Free Download (1 page)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (16 pages)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Nov 2012 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Oct 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
TM02	Thu, 3rd Nov 2011 - the day secretary's appointment was terminated filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
TM01	Thu, 3rd Nov 2011 - the day director's appointment was terminated filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AP01	On Thu, 3rd Nov 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 3rd Nov 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 27th Apr 2011. Old Address: 3 Bunhill Row (6Th Floor) London EC1Y 8YZ filed on: 27th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, April 2011 \| accounts	Free Download (8 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 16th Mar 2010. Old Address: 101 Moorgate London EC2M 6SL filed on: 16th, March 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
AP01	On Fri, 16th Oct 2009 new director was appointed. filed on: 16th, October 2009 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Oct 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/12/2008 from 101 moorgate london EC2M 6SL filed on: 21st, December 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/10/2008 from cable house 54-62 new broad street london EC2M 1ST filed on: 28th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
288b	On Thu, 18th Oct 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 18th Oct 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 18th Oct 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 18th Oct 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 18th Oct 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 18th Oct 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/05/07 from: the barton manor courtyard stratton-on-the-fosse radstock somerset BA3 4QF filed on: 17th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/05/07 from: the barton manor courtyard stratton-on-the-fosse radstock somerset BA3 4QF filed on: 17th, May 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed coded systems LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed coded systems LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
288a	On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288b	On Fri, 13th Oct 2006 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288b	On Fri, 13th Oct 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288b	On Fri, 13th Oct 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288a	On Fri, 13th Oct 2006 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288a	On Fri, 13th Oct 2006 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288b	On Fri, 13th Oct 2006 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On Fri, 13th Oct 2006 New director appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2006 \| incorporation	Free Download (21 pages)

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