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Fidelity Systems Limited

Fidelity Systems Limited is an active company incorporated on 27 June 1996 with the registered office located in Wallingford, Oxfordshire. Fidelity Systems Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03217771
Private limited company
Age
29 years
Incorporated 27 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (7 months remaining)
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Stables 1 Stables 1 Howbery Park Wallingford Oxon OX10 8BA United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Director • Financial Director • British • Lives in England • Born in Jun 1963
Director • Coo • British • Lives in England • Born in Apr 1984
Director • Managing Director • British • Lives in England • Born in Jun 1962
Director • Ceo • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Merchant Systems Limited
Paul John Deane and Sylvana Jane Cummings are mutual people.
Active
Vesta Software Group Limited
Tom Baptie and Richard Clancy are mutual people.
Active
Hermitage Innovation Group Limited
Paul John Deane and Sylvana Jane Cummings are mutual people.
Active
Cis Systems Ltd
Paul John Deane and Sylvana Jane Cummings are mutual people.
Active
Stratus21 Limited
Paul John Deane and Sylvana Jane Cummings are mutual people.
Active
Invicta Business Machines Limited
Richard Clancy is a mutual person.
Active
Cunninghams Epos Group Limited
Richard Clancy is a mutual person.
Active
MCR Systems Limited
Richard Clancy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£247.33K
Decreased by £82.42K (-25%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£723.87K
Decreased by £64.15K (-8%)
Total Liabilities
-£415.51K
Increased by £30.1K (+8%)
Net Assets
£308.36K
Decreased by £94.24K (-23%)
Debt Ratio (%)
57%
Increased by 8.49% (+17%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Paul John Deane Resigned
1 Month Ago on 29 Aug 2025
Sylvana Jane Cummings Resigned
1 Month Ago on 29 Aug 2025
Mr Diego Jose Bunster Echenique Appointed
1 Month Ago on 29 Aug 2025
Mr Tom Baptie Appointed
1 Month Ago on 29 Aug 2025
Hermitage Innovation Group Limited (PSC) Resigned
1 Month Ago on 29 Aug 2025
Mr Richard Clancy Appointed
1 Month Ago on 29 Aug 2025
Mr John Schilizzi Appointed
1 Month Ago on 29 Aug 2025
Vesta Software Group Limited (PSC) Appointed
1 Month Ago on 29 Aug 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 28 August 2025
Submitted on 3 Sep 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 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Paul John Deane as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Tom Baptie as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Schilizzi as a secretary on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Richard Clancy as a director on 29 August 2025
Submitted on 2 Sep 2025
Notification of Vesta Software Group Limited as a person with significant control on 29 August 2025
Submitted on 2 Sep 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 2 September 2025
Submitted on 2 Sep 2025
Cessation of Hermitage Innovation Group Limited as a person with significant control on 29 August 2025
Submitted on 2 Sep 2025
Repayment History
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