Dovetail Systems Limited

In liquidation05942721 Private limited company
Incorporated
21 September 2006 (20 years)
Previously known as
Coded Systems Limited (until 31 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 March 2024
Last accounts
31 December 2021
Conf. stmt due
5 October 2024
Last conf. stmt
21 September 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02467435
Former controllers (3)
28 April 2023
Ceased Checkfree Solutions Limited — Owns 75–100% of shares
1 August 2019
Ceased Fiserv, Inc. — Owns 75–100% of shares
6 April 2016
Ceased Dovetail Group Ltd — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

First Data UK Holdings Limited Owns 75–100% of shares
FDR U.K. Limited Owns 75–100% of shares
FDR Pension Scheme Trustee Limited Proposed for strike-offOwns 75–100% of shares
First Data Europe Limited Owns 75–100% of shares
Netpay Solutions Group Limited In liquidationOwns 75–100% of shares
Fiserv (Europe) Limited Owns 75–100% of shares
Dovetail Systems Limited This company In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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