Company information:
Dovetail Systems Limited (No: 05942721)
Address: JANUS HOUSE, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF, ENGLAND
Status: Liquidation
Incorporated: 21-Sep-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ALI BANINAJAR ( DOB: Apr-1977 From: Sep-2022 )
Current Director: LEE CAMERON ( DOB: Feb-1971 From: Aug-2018 )
Current Director: CRAIG WILLIAM GURNEY ( DOB: Feb-1973 From: Mar-2024 )
Resigned Director: MARTIN DAVID COEN ( DOB: Jun-1965 From: Jan-2007 To: Dec-2017 )
Resigned Director: STUART KEVIN FORGAN ( DOB: May-1975 From: Sep-2022 To: Mar-2024 )
Resigned Director: STEVEN CHARLES HUSK ( DOB: Nov-1954 From: Apr-2013 To: Feb-2017 )
Resigned Director: IAN DOUGLAS JACKSON ( DOB: Dec-1946 From: Oct-2009 To: Nov-2015 )
Resigned Director: ERICH HEINZ JANZEN ( DOB: Jul-1969 From: Dec-2017 To: Mar-2024 )
Resigned Director: PETER EDWARD JONES ( DOB: May-1954 From: Aug-2009 To: Aug-2011 )
Resigned Director: DAVID CHARLES LITTLE ( DOB: Jun-1957 From: Apr-2013 To: Aug-2017 )
Resigned Director: RICHARD PATRICK LITTLE ( DOB: Mar-1955 From: Sep-2006 To: Aug-2017 )
Resigned Director: EDWARD RICHARD LITTLE ( From: Oct-2012 To: Aug-2017 )
Resigned Director: EWA KRYSTYNA LITTLE ( From: Apr-2013 To: Aug-2017 )
Resigned Director: PETER JOHN WILLIAM MILLER ( DOB: Jul-1951 From: Sep-2006 To: Jan-2007 )
Resigned Director: WILLIAM JAMES TREVETHEN ROCKETT ( DOB: Jan-1960 From: Sep-2011 To: Dec-2017 )
Resigned Director: NEIL MCKENZIE CHALMERS SMITH ( DOB: Jul-1956 From: Sep-2006 To: Sep-2006 )
Resigned Director: JOHN JAMES SMITH ( DOB: Sep-1959 From: Dec-2017 To: Aug-2018 )
Resigned Director: RICHARD SIMON WALLER ( DOB: Aug-1969 From: Jun-2020 To: Sep-2022 )
Resigned Secretary: D & R JAMES LIMITED ( From: Oct-2007 To: Aug-2011 )
Resigned Secretary: WILLIAM ROCKETT ( From: Sep-2011 To: Dec-2017 )
Resigned Secretary: NEIL MCKENZIE CHALMERS SMITH ( DOB: Jul-1956 From: Sep-2006 To: Oct-2007 )
Resigned Secretary: DEANNE SMITH ( DOB: Nov-1957 From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Checkfree Solutions Limited, Janus House Endeavour Drive, Basildon, SS14 3WF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01, Ceased: 2023-04-28)
Fiserv, Inc., 255 Fiserv Drive, Brookfield, Wi 53045, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-01)
Dovetail Group Ltd, Clanricarde Blackrock Road, Cork, Cork, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)