FIDELITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FIDELITY SYSTEMS LIMITED
COMPANY NUMBER
03217771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/06/1996
(28 years and 5 months old)
WEBSITE
www.fidelitysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2000
16/10/2017
FIDELITY CRM LIMITED
View all previous names
MARKET HARBOROUGH
LE16 7PQ
Telephone: 01482585343
TPS: No
Millers House
Roman Way
MARKET HARBOROUGH
LE16 7PQ
Unit 5
Priory Tec Park
Saxon Way Priory Park
Hessle, North Humberside
HU13 9PB
Telephone: 585343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| FIDELITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDELITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
27/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 782 |
View Report |
|
27/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2909 |
View Report |
|
01/07/1996 - 01/06/2017 (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BORDER MERCHANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CIS SYSTEMS LTD | Active - Accounts Filed | View Report |
| FIDELITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| STRATUS21 LIMITED | Active - Accounts Filed | View Report |
| WKDCODE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Paul John Deane (905021318) Appointed |
| 07/06/2017 | Change in Reg. Office |
| 07/06/2017 | New Board Member Sylvana Jane Cummings (915351886) Appointed |
| 07/06/2017 | Paul Lowsley (900661482) has left the board |
| 07/06/2017 | Paul Gomersall (907950212) has left the board |
| 07/06/2017 | Samuel Webster Sharpless (914052462) has left the board |
| 07/06/2017 | Emma Leahy (904846875) has left the board |
| 07/06/2017 | Fergus Ian Crawford Logan (906866071) has left the board |
| 04/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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