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Companies House/Wallingford/Company profile

FIDELITY SYSTEMS LIMITED

Active
03217771·incorporated 1996-06-27

FIDELITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 June 1996 at Companies House (number 03217771; OpenRegistry canonical ID GB-03217771-fidelity-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,597 active companies registered in Wallingford, Oxon (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-27
Registered Address
STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIDELITY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-05-28. Financial year-end: 28/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

FIDELITY SYSTEMS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Hermitage Innovation Group Limited (England reg. 08355093). Notified 2017-06-01. Ceased 2025-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Lowsley born 1950 resident in England, British national. Notified 2017-05-30. Ceased 2017-06-01.
    • Has significant influence or control

Previous names

FIDELITY SYSTEMS LIMITED has previously traded as:

  • FIDELITY CRM LIMITED (until 2017-10-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03217771.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.