Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/10/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/10/2025
FIDELITY INTEGRATED SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Stables Court High Street, St. Mary Cray, Orpington, Kent BR5 3NL
- Classification (SIC)
- Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/09/2026View PDF (1 pages)
Previous accounting period shortened from 2026-10-31 to 2026-03-31
- 01/08/2026View PDF (4 pages)
Satisfaction of charge 043117120003 in full
- 25/06/2026View PDF (1 pages)
Termination of appointment of Anthony Mark Bridges as a director on 2026-06-13
- 08/06/2026View PDF (2 pages)
Change of details for Ranger Services Holdings Limited as a person with significant control on 2026-04-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
09/11/2026Filing deadline
Last statement 26/10/2025Due 09/11/2026
- Next statement date
- 26/10/2026
- Last statement dated
- 26/10/2025
Financial performance
The latest figures FIDELITY INTEGRATED SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.19M2025
24.95%vs 20242024: £949.09K
Total Assets
£1.86M2025
7.76%vs 20242024: £1.73M
Cash in Bank
£1.31M2025
25.58%vs 20242024: £1.04M
Total Liabilities
£676.83K2025
-13.17%vs 20242024: £779.44K
Employees
212025
0vs 20242024: 21
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 25.58% on 2024. See the full financial analysis for FIDELITY INTEGRATED SYSTEMS LIMITED.
The full financial record
Four ways through FIDELITY INTEGRATED SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | 0 |
| 2024 | 21 | +1 |
| 2023 | 20 | 0 |
| 2022 | 20 | +3 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 26/10/2001–02/04/2026 | 0 | |
| Director | 01/03/2003–Present | 6 | |
| Director | 28/08/2018–02/04/2026 | 0 | |
| Director | 01/01/2007–02/04/2026 | 3 | |
| Director | 28/08/2018–02/04/2026 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 103
- Since 26/10/2001
- Last 12 months
- 22
- +21 vs the year before
- Most recent filing
- 04/09/2026
- less than a month ago
What changed in the last year
- Charges and mortgages (2)Latest 01/08/2026
- Officer changes (16)Latest 25/06/2026
- Confirmation statementLatest 18/04/2026
- Share capitalLatest 26/10/2025
Filing timeline
- 04/09/2026View PDF (1 pages)
Previous accounting period shortened from 2026-10-31 to 2026-03-31
- 01/08/2026View PDF (4 pages)
Satisfaction of charge 043117120003 in full
- 25/06/2026View PDF (1 pages)
Termination of appointment of Anthony Mark Bridges as a director on 2026-06-13
- 08/06/2026View PDF (2 pages)
Change of details for Ranger Services Holdings Limited as a person with significant control on 2026-04-02
- 21/04/2026View PDF (1 pages)
Cessation of Andrew James Atkinson as a person with significant control on 2026-04-02
- 21/04/2026View PDF (1 pages)
Cessation of Alison Julie Atkinson as a person with significant control on 2026-04-02
- 20/04/2026View PDF (1 pages)
Resolutions
- 18/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2016-10-26
- 17/04/2026View PDF (2 pages)
Notification of Alison Julie Atkinson as a person with significant control on 2016-04-06
- 16/04/2026View PDF (2 pages)
Notification of Andrew James Atkinson as a person with significant control on 2016-04-06
- 14/04/2026View PDF (1 pages)
Satisfaction of charge 043117120002 in full
- 09/04/2026View PDF (2 pages)
Notification of Ranger Services Holdings Limited as a person with significant control on 2026-04-02
Showing 12 of 103 filings
See when the next accounts and confirmation statement are due
Similar companies
74 UK companies are similar to FIDELITY INTEGRATED SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Security systems service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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FAST SUPPORT SERVICES LTD
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- Activity
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SECURE-AT-EASE LIMITED
Active207 Knutsford Road, Grappenhall, Warrington WA4 2QL
- Activity
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KORE SYSTEMS LIMITED
ActiveUnit 3 The Wireless Factory, Fleming Way,, Isleworth TW7 6DB
- Activity
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A E L SYSTEMS LTD
ActiveInnovation House Leaside, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6DE
- Activity
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About FIDELITY INTEGRATED SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
FIDELITY INTEGRATED SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 1 Stables Court High Street, St. Mary Cray, Orpington, Kent BR5 3NL. Companies House classifies its business as Security systems service activities. It has been on the register for 24 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.19M and 21 employees.
FIDELITY INTEGRATED SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FIDELITY INTEGRATED SYSTEMS LIMITED under one registered business activity: Security systems service activities (80.20 - SIC 2007).
FIDELITY INTEGRATED SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 26/10/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.19M, total assets of £1.86M, cash in bank of £1.31M and total liabilities of £676.83K.
The most recent document on the record is dated 04/09/2026: Previous accounting period shortened from 2026-10-31 to 2026-03-31, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 09/11/2026.
Companies House lists 5 officers (1 currently in post) and 2 people with significant control.