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.
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