This company is commonly known as Fidelity Integrated Systems Limited. The company was founded 22 years ago and was given the registration number 04311712. The firm's registered office is in ORPINGTON. You can find them at 1 Stables Court, High Street St. Mary Cray, Orpington, Kent. This company's SIC code is 80200 - Security systems service activities.
| Name | : | FIDELITY INTEGRATED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04311712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Stables Court, High Street St. Mary Cray, Orpington, Kent, BR5 3NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 Addington Road, West Wickham, BR4 9BJ | Secretary | 26 October 2001 | Active |
| 76 Addington Road, West Wickham, BR4 9BJ | Director | 01 January 2007 | Active |
| 76 Addington Road, West Wickham, BR4 9BJ | Director | 01 March 2003 | Active |
| 35 Green Lane, London, England, SE20 7JX | Director | 28 August 2018 | Active |
| 24 Frinstead Road, Erith, England, DA8 3JX | Director | 28 August 2018 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 26 October 2001 | Active |
| 102 Perry Rise, Forest Hill, London, SE23 2QP | Director | 26 October 2001 | Active |
| The Workhouse, R/O 69 Queensway Petts Wood, Kent, BR5 1DQ | Director | 16 November 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 26 October 2001 | Active |
| Mrs Alison Julie Atkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | 1, Stables Court, Orpington, BR5 3NL |
| Nature of control | : |
|
| Mr Andrew James Atkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 1, Stables Court, Orpington, BR5 3NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-20 | Capital | Capital allotment shares. | Download |
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