FI

FIDELITY INTEGRATED SYSTEMS LIMITED

Active

Company number 04311712

Orpington, England · Incorporated 26 October 2001

1 Stables Court High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, England

Last updated on 13 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ranger Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

1 funding round
30 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Resolution
Resolution
27 April 2026 View
Memorandum Articles
Incorporation
27 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Resolution
Resolution
20 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Change Person Secretary Company With Change Date
Officers
27 September 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Secretary Company With Change Date
Officers
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Change Person Secretary Company With Change Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Legacy
Mortgage
24 March 2011 View
Termination Director Company With Name
Officers
15 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Address
2 February 2007 View
Legacy
Address
9 January 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
2 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Address
15 July 2002 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Address
3 November 2001 View
Legacy
Officers
3 November 2001 View
Incorporation Company
Incorporation
26 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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