OpenCompanies

Dovetail Systems Limited

Company number
05942721
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Sep 2006
Nature of business
Information technology consultancy activities
Corporate group
FDR Delaware Holdings Limited (10 companies)

Registered office

Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Previous names

  • Coded Systems Limited (until 31 Oct 2006)

Control

NameNature of controlNotifiedCeased
Fiserv (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2023
Checkfree Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2019 28 Apr 2023
Fiserv, Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Aug 2019
Dovetail Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 -£201,131 £1,004,351
31 Dec 2009 -£391,562 £309,268
31 Dec 2008 -£528,555 £280,223
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Dovetail Systems Limited → Fiserv (Europe) Limited → First Data UK Holdings Limited → FDR Delaware Holdings Limited

Companies at the same address

Data