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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 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 month 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 (5 months remaining)
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
United Kingdom
Address changed on 2 Sep 2025 (3 months ago)
Previous address was Stables 1 Stables 1 Howbery Park Wallingford Oxon OX10 8BA United Kingdom
Telephone
01482 585343
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Apr 1984
Director • Ceo • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Vesta Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesta Software Group Limited
Thomas Andrew Baptie and Richard Clancy 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
Contronics Limited
Richard Clancy is a mutual person.
Active
Gladstone MRM Limited
Richard Clancy is a mutual person.
Active
Hopewiser Limited
Richard Clancy is a mutual person.
Active
Greycon 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
Mr Tom Baptie Details Changed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Accounting Period Shortened
3 Months Ago on 3 Sep 2025
Paul John Deane Resigned
3 Months Ago on 29 Aug 2025
Sylvana Jane Cummings Resigned
3 Months Ago on 29 Aug 2025
Mr Diego Jose Bunster Echenique Appointed
3 Months Ago on 29 Aug 2025
Mr Tom Baptie Appointed
3 Months Ago on 29 Aug 2025
Hermitage Innovation Group Limited (PSC) Resigned
3 Months Ago on 29 Aug 2025
Mr Richard Clancy Appointed
3 Months Ago on 29 Aug 2025
Mr John Schilizzi Appointed
3 Months Ago on 29 Aug 2025
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Documents
Director's details changed for Mr Tom Baptie on 7 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
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
Repayment History
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