FIDELITY SYSTEMS LIMITED
MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH LE16 7PQ- Active
- Private Limited Company
- Company No. 03217771
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY SYSTEMS LIMITED was incorporated on Thursday, June 27, 1996 as a Private Limited Company with registered address in MARKET HARBOROUGH. FIDELITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 2 months and 23 days.
| Name | FIDELITY SYSTEMS LIMITED |
|---|---|
| Company number | 03217771 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLERS HOUSE ROMAN WAY MARKET HARBOROUGH LE16 7PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hermitage Innovation Group Limited Roman Way, LE16 7PQ |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Lowsley Nationality: British |
Dates: Tuesday, May 30, 2017 - Thursday, June 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against FIDELITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY SYSTEMS LIMITED | 27 Jun 1996 |
| FIDELITY CRM LIMITED | 16 Oct 2017 |