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Fidelity Integrated Systems Limited

Fidelity Integrated Systems Limited is an active company incorporated on 26 October 2001 with the registered office located in Orpington, Greater London. Fidelity Integrated Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04311712
Private limited company
Age
24 years
Incorporated 26 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (16 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Stables Court High Street
St. Mary Cray
Orpington
Kent
BR5 3NL
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom
Telephone
08448009960
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1973 • Business Person
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Aug 1967
Mr Andrew James Atkinson
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Andralis Investments Limited
Alison Julie Atkinson and Andrew James Atkinson are mutual people.
Active
Andralis Property Limited
Alison Julie Atkinson and Andrew James Atkinson are mutual people.
Active
Penge Food Assembly Limited
Siobhan Brigid Caswall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £6.38K (+1%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.73M
Increased by £98.86K (+6%)
Total Liabilities
-£779.44K
Decreased by £65.73K (-8%)
Net Assets
£949.09K
Increased by £164.59K (+21%)
Debt Ratio (%)
45%
Decreased by 6.77% (-13%)
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Oct 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Mrs Alison Julie Atkinson Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mrs Alison Julie Atkinson Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Andrew James Atkinson Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mrs Alison Julie Atkinson Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Andrew James Atkinson Details Changed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 26 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 11 Nov 2024
Secretary's details changed for Mrs Alison Julie Atkinson on 30 August 2024
Submitted on 27 Sep 2024
Director's details changed for Mrs Alison Julie Atkinson on 30 August 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Andrew James Atkinson on 30 August 2024
Submitted on 27 Sep 2024
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 1 Stables Court High Street St. Mary Cray Orpington Kent BR5 3NL on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Andrew James Atkinson on 30 August 2024
Submitted on 26 Sep 2024
Registered office address changed from 1 Stables Court High Street St. Mary Cray Orpington Kent BR5 3NL to Lygon House 50 London Road Bromley Kent BR1 3RA on 26 September 2024
Submitted on 26 Sep 2024
Secretary's details changed for Mrs Alison Julie Atkinson on 30 August 2024
Submitted on 26 Sep 2024
Repayment History
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