DOVETAIL SYSTEMS LIMITED

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DOVETAIL SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

05942721

Incorporation date

21/09/2006

Size

Full

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 14/10/2022)
dot icon19/08/2025
Termination of appointment of Craig William Gurney as a director on 2025-08-14
dot icon28/05/2025
Liquidators' statement of receipts and payments to 2025-03-24
dot icon21/08/2024
Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF
dot icon21/08/2024
Register(s) moved to registered inspection location Janus House Endeavour Drive Basildon Essex SS14 3WF
dot icon05/08/2024
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2024-08-05
dot icon09/04/2024
Resolutions
dot icon09/04/2024
Appointment of a voluntary liquidator
dot icon09/04/2024
Declaration of solvency
dot icon08/03/2024
Termination of appointment of Stuart Kevin Forgan as a director on 2024-03-07
dot icon08/03/2024
Termination of appointment of Erich Heinz Janzen as a director on 2024-03-07
dot icon08/03/2024
Appointment of Mr. Craig William Gurney as a director on 2024-03-07
dot icon13/12/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon03/10/2023
Confirmation statement made on 2023-09-21 with updates
dot icon26/09/2023
Change of details for Fiserv (Europe) Limited as a person with significant control on 2023-09-26
dot icon01/05/2023
Cessation of Checkfree Solutions Limited as a person with significant control on 2023-04-28
dot icon01/05/2023
Notification of Fiserv (Europe) Limited as a person with significant control on 2023-04-28
dot icon06/01/2023
Full accounts made up to 2021-12-31
dot icon14/10/2022
Termination of appointment of Richard Simon Waller as a director on 2022-09-30
dot icon14/10/2022
Appointment of Mr. Ali Baninajar as a director on 2022-09-30
dot icon14/10/2022
Appointment of Mr. Stuart Kevin Forgan as a director on 2022-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
21/09/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baninajar, Ali
Director
30/09/2022 - Present
7
Cameron, Lee John Harcourt
Director
31/08/2018 - 23/04/2020
27
Jones, Peter Edward
Director
01/08/2009 - 31/08/2011
3
Waller, Richard Simon
Director
23/06/2020 - 30/09/2022
23
D & R JAMES LIMITED
Corporate Secretary
01/10/2007 - 31/08/2011
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOVETAIL SYSTEMS LIMITED

DOVETAIL SYSTEMS LIMITED is an(a) Liquidation company incorporated on 21/09/2006 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVETAIL SYSTEMS LIMITED?

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DOVETAIL SYSTEMS LIMITED is currently Liquidation. It was registered on 21/09/2006 .

Where is DOVETAIL SYSTEMS LIMITED located?

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DOVETAIL SYSTEMS LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does DOVETAIL SYSTEMS LIMITED do?

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DOVETAIL SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DOVETAIL SYSTEMS LIMITED?

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The latest filing was on 19/08/2025: Termination of appointment of Craig William Gurney as a director on 2025-08-14.