FIDELITY SOLUTIONS LIMITED
WILSTEAD CORPORATE CREATIONS LIMITED

Hellopages » Bedfordshire » Bedford » MK45 3PD

Company number 03894928
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 7 KENNETH WAY, WILSTEAD INDUSTRIAL ESTATE, WILSTEAD, BEDFORD, ENGLAND, MK45 3PD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from Unit 24 Station Road Industrial Estate Ampthill Bedford MK45 2QY to 7 Kenneth Way Wilstead Industrial Estate Wilstead Bedford MK45 3PD on 17 February 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of FIDELITY SOLUTIONS LIMITED are www.fidelitysolutions.co.uk, and www.fidelity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Bedford Rail Station is 3.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Solutions Limited is a Private Limited Company. The company registration number is 03894928. Fidelity Solutions Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Fidelity Solutions Limited is 7 Kenneth Way Wilstead Industrial Estate Wilstead Bedford England Mk45 3pd. The company`s financial liabilities are £3.8k. It is £3.03k against last year. And the total assets are £45.46k, which is £-20.91k against last year. HODGE, Simon Peter is a Secretary of the company. HODGE, Louise Marie is a Director of the company. HODGE, Simon Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MARTIN, Miriam Anne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MARTIN, Howard has been resigned. Director MARTIN, Miriam Anne has been resigned. The company operates in "Printing n.e.c.".


fidelity solutions Key Finiance

LIABILITIES £3.8k
+395%
CASH n/a
TOTAL ASSETS £45.46k
-32%
All Financial Figures

Current Directors

Secretary
HODGE, Simon Peter
Appointed Date: 30 December 2005
Director
HODGE, Louise Marie
Appointed Date: 15 December 1999
49 years old
Director
HODGE, Simon Peter
Appointed Date: 15 December 1999
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Secretary
MARTIN, Miriam Anne
Resigned: 22 December 2005
Appointed Date: 15 December 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
MARTIN, Howard
Resigned: 22 December 2005
Appointed Date: 15 December 1999
74 years old
Director
MARTIN, Miriam Anne
Resigned: 22 December 2005
Appointed Date: 15 December 1999
71 years old

Persons With Significant Control

Mr Simon Peter Hodge
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Marie Hodge
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELITY SOLUTIONS LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 December 2016
17 Feb 2017
Registered office address changed from Unit 24 Station Road Industrial Estate Ampthill Bedford MK45 2QY to 7 Kenneth Way Wilstead Industrial Estate Wilstead Bedford MK45 3PD on 17 February 2017
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7
...
... and 56 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 12-14 saint mary street newport salop TF10 7AB
22 Dec 1999
New director appointed
15 Dec 1999
Incorporation

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