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

REGISTERED ADDRESS

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES
GUILDFORD
GU1 1UN

Telephone: 02079971200
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

18.43%

NET WORTH

£2.7M

43.70%

TOTAL LIABILITIES

£5.8M

36.39%

NET ASSETS

£2.7M

43.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHECKFREE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DOVETAIL SYSTEMS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/03/2024	Event: Stuart Kevin Forgan (929503239) has left the board
Date: 12/03/2024	Event: Erich Heinz Janzen (924327095) has left the board
Date: 12/03/2024	Event: New Board Member Craig William Gurney (924601358) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DOVETAIL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

18.43%

NET WORTH

£2.7M

43.70%

TOTAL LIABILITIES

£5.8M

36.39%

NET ASSETS

£2.7M

43.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FISERV (EUROPE) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ali Baninajar 30/09/2022 - Present (2 years and 2 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Craig William Gurney 07/03/2024 - Present (9 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Neil Mckenzie Chalmers Smith Director: 21/09/2006 - Present (18 years and 2 months) Secretary: 25/09/2006 - Present (18 years and 2 months) Born in Jul 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 49	View Report
Deanne Smith 21/09/2006 - 25/09/2006 (0 months) Born in Nov 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5	View Report
Peter John William Miller 25/09/2006 - 01/01/2007 (3 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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
TISSINGTON LIMITED SARL	N/A	N/A
ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 12/03/2024	Event: Stuart Kevin Forgan (929503239) has left the board
Date: 12/03/2024	Event: Erich Heinz Janzen (924327095) has left the board
Date: 12/03/2024	Event: New Board Member Craig William Gurney (924601358) Appointed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 18/10/2022	Event: Richard Simon Waller (917395732) has left the board
Date: 18/10/2022	Event: New Board Member Ali Baninajar (930117074) Appointed
Date: 18/10/2022	Event: New Board Member Stuart Kevin Forgan (929503239) Appointed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 13/01/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Board Member Richard Simon Waller (917395732) Appointed
Date: 07/02/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: John James Smith (921885067) has left the board
Date: 31/10/2018	Event: New Board Member Lee Cameron (925193585) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/02/2018	Event: John James Smith (924327094) has left the board
Date: 27/02/2018	Event: New Board Member John James Smith (921885067) Appointed
Date: 20/02/2018	Event: New Board Member Erich Heinz Janzen (924327095) Appointed
Date: 20/02/2018	Event: New Board Member John James Smith (924327094) Appointed
Date: 20/02/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: Martin David Coen (909508421) has left the board
Date: 25/01/2018	Event: William Rockett (916429702) has left the board
Date: 25/01/2018	Event: William James Trevethen Rockett (907216373) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Edward Richard Little (917314793) has left the board
Date: 02/10/2017	Event: Ewa Krystyna Little (917787224) has left the board
Date: 02/10/2017	Event: David Charles Little (900906652) has left the board
Date: 02/10/2017	Event: Richard Patrick Little (908602128) has left the board
Date: 24/05/2017	Event: Change in Reg. Office
Date: 09/05/2017	Event: New Accounts filed
Date: 21/04/2017	Event: Steven Charles Husk (912419064) has left the board
Date: 21/10/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Ian Douglas Jackson (907673634) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 12/06/2015	Event: Change in Reg. Office
Date: 15/10/2014	Event: New Annual Return filed
Date: 14/07/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Board Member Ewa Krystyna Little (917787224) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 29/10/2012	Event: New Board Member Edward Richard Little (917314793) Appointed

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DOVETAIL SYSTEMS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£2.7M

£5.8M

£2.7M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£2.7M

£5.8M

£2.7M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™