FIDELITY SYSTEMS LIMITED

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FIDELITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03217771

Incorporation date

27/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stables 1 Howbery Park, Wallingford, Oxon OX10 8BACopy
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Latest events (Record since 09/06/2023)
dot icon06/05/2026
Confirmation statement made on 2026-05-06 with updates
dot icon14/02/2026
Appointment of Mr Darren Pick as a director on 2026-02-12
dot icon13/02/2026
Appointment of Mr Edward Adshead-Grant as a director on 2026-02-12
dot icon29/12/2025
Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29
dot icon20/11/2025
Director's details changed for Mr Tom Baptie on 2025-11-07
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon03/09/2025
Previous accounting period shortened from 2025-12-31 to 2025-08-28
dot icon02/09/2025
Registered office address changed from Millers House Roman Way Market Harborough LE16 7PQ England to Stables 1 Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2025-09-02
dot icon02/09/2025
Registered office address changed from Stables 1 Stables 1 Howbery Park Wallingford Oxon OX10 8BA United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2025-09-02
dot icon02/09/2025
Appointment of Mr John Schilizzi as a secretary on 2025-08-29
dot icon02/09/2025
Appointment of Mr Richard Clancy as a director on 2025-08-29
dot icon02/09/2025
Cessation of Hermitage Innovation Group Limited as a person with significant control on 2025-08-29
dot icon02/09/2025
Notification of Vesta Software Group Limited as a person with significant control on 2025-08-29
dot icon02/09/2025
Appointment of Mr Tom Baptie as a director on 2025-08-29
dot icon02/09/2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-08-29
dot icon02/09/2025
Termination of appointment of Sylvana Jane Cummings as a director on 2025-08-29
dot icon02/09/2025
Termination of appointment of Paul John Deane as a director on 2025-08-29
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon05/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon18/07/2023
Accounts for a small company made up to 2022-12-31
dot icon09/06/2023
Confirmation statement made on 2023-05-30 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/08/2025
dot iconNext due on
28/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
411.56K
-
0.00
514.98K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIDELITY SYSTEMS LIMITED

FIDELITY SYSTEMS LIMITED is an(a) Active company incorporated on 27/06/1996 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY SYSTEMS LIMITED?

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FIDELITY SYSTEMS LIMITED is currently Active. It was registered on 27/06/1996 .

Where is FIDELITY SYSTEMS LIMITED located?

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FIDELITY SYSTEMS LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does FIDELITY SYSTEMS LIMITED do?

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FIDELITY SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FIDELITY SYSTEMS LIMITED?

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The latest filing was on 06/05/2026: Confirmation statement made on 2026-05-06 with updates.