FIDELITY INTEGRATED SYSTEMS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3NL

Company number 04311712
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 1 STABLES COURT, HIGH STREET ST. MARY CRAY, ORPINGTON, KENT, BR5 3NL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIDELITY INTEGRATED SYSTEMS LIMITED are www.fidelityintegratedsystems.co.uk, and www.fidelity-integrated-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Fidelity Integrated Systems Limited is a Private Limited Company. The company registration number is 04311712. Fidelity Integrated Systems Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Fidelity Integrated Systems Limited is 1 Stables Court High Street St Mary Cray Orpington Kent Br5 3nl. The company`s financial liabilities are £36.16k. It is £-27.01k against last year. The cash in hand is £302.54k. It is £59.43k against last year. And the total assets are £705.59k, which is £117.55k against last year. ATKINSON, Alison Julie is a Secretary of the company. ATKINSON, Alison Julie is a Director of the company. ATKINSON, Andrew James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ATKINSON, Donald John has been resigned. Director KAY, Kenneth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Security systems service activities".


fidelity integrated systems Key Finiance

LIABILITIES £36.16k
-43%
CASH £302.54k
+24%
TOTAL ASSETS £705.59k
+19%
All Financial Figures

Current Directors

Secretary
ATKINSON, Alison Julie
Appointed Date: 26 October 2001
Director
ATKINSON, Alison Julie
Appointed Date: 01 January 2007
51 years old
Director
ATKINSON, Andrew James
Appointed Date: 01 March 2003
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
ATKINSON, Donald John
Resigned: 05 March 2003
Appointed Date: 26 October 2001
91 years old
Director
KAY, Kenneth
Resigned: 07 December 2010
Appointed Date: 16 November 2009
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Andrew James Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Julie Atkinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELITY INTEGRATED SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Jun 2016
Satisfaction of charge 1 in full
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
03 Nov 2001
Director resigned
03 Nov 2001
New secretary appointed
03 Nov 2001
Secretary resigned
03 Nov 2001
Registered office changed on 03/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Oct 2001
Incorporation

FIDELITY INTEGRATED SYSTEMS LIMITED Charges

4 September 2013
Charge code 0431 1712 0002
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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