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Nom	Dovetail Systems LTD
Adresse	Janus House Endeavour Drive Basildon SS14 3WF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 mai 2024
Company Register Name	Dovetail Systems Limited
Company Register Address	Third Floor One London Square Basildon GU1 1UN
Société Numéro de Registre	05942721 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	liquidation
Noms Précédents	Coded Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Fiserv (Europe) Limited Status: Active Notified: 28/04/2023 Companies House Number: 02467435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Checkfree Solutions Limited Status: Ceased Notified: 01/08/2019 Ceased: 28/04/2023 Companies House Number: 02694333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dovetail Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00336884 Nature of Control

Ownership of shares - 75% or more

GB Fiserv, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 00000039 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Baninajar, Ali Basildon, Essex, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Forgan, Stuart Kevin Basildon, Essex, England Status: Active Notified: 30/09/2022 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Gurney, Craig William, Mr. Basildon, England Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Forgan, Stuart Kevin, Mr. Basildon, England Status: Ceased Notified: 30/09/2022 Ceased: 07/03/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Janzen, Erich Heinz Basildon, England Status: Ceased Notified: 11/12/2017 Ceased: 07/03/2024 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

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Dovetail Systems LTD

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Persons with Significant Control (4)

Officers (5)