FIDELITY SYSTEMS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0QL

Company number 03921465
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 410 WINCOLMLEE, KINGSTON UPON HULL, HU2 0QL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Secretary's details changed for Rollits Company Secretaries Limited on 18 May 2016; Group of companies' accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 3,110,496.9 . The most likely internet sites of FIDELITY SYSTEMS LIMITED are www.fidelitysystems.co.uk, and www.fidelity-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fidelity Systems Limited is a Private Limited Company. The company registration number is 03921465. Fidelity Systems Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Fidelity Systems Limited is 410 Wincolmlee Kingston Upon Hull Hu2 0ql. . ANDREW JACKSON SOLICITORS is a Secretary of the company. EVANS, Mark Andrew is a Director of the company. LOGAN, Fergus Ian Crawford is a Director of the company. LOWSLEY, Paul is a Director of the company. Secretary BURTON, Christopher John has been resigned. Secretary BURTON, Christopher John has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Secretary PLAXTON, Paul Michael David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ANDREW JACKSON SOLICITORS
Appointed Date: 01 October 2010
Director
EVANS, Mark Andrew
Appointed Date: 03 February 2000
68 years old
Director
LOGAN, Fergus Ian Crawford
Appointed Date: 03 February 2000
54 years old
Director
LOWSLEY, Paul
Appointed Date: 03 February 2000
75 years old

Resigned Directors

Secretary
BURTON, Christopher John
Resigned: 20 December 2007
Appointed Date: 01 June 2002
Secretary
BURTON, Christopher John
Resigned: 14 February 2000
Appointed Date: 03 February 2000
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 31 May 2002
Appointed Date: 14 February 2000
Secretary
PLAXTON, Paul Michael David
Resigned: 01 October 2010
Appointed Date: 20 December 2007

FIDELITY SYSTEMS LIMITED Events

08 Feb 2017
Secretary's details changed for Rollits Company Secretaries Limited on 18 May 2016
27 Sep 2016
Group of companies' accounts made up to 29 February 2016
19 May 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 3,110,496.9
11 Apr 2016
Annual return made up to 3 February 2016 with bulk list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,110,496
29 Oct 2015
Group of companies' accounts made up to 28 February 2015
...
... and 70 more events
02 Mar 2000
New secretary appointed
02 Mar 2000
Secretary resigned
02 Mar 2000
New director appointed
23 Feb 2000
Prospectus
03 Feb 2000
Incorporation

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