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Companies House/Orpington/Company profile

FIDELITY INTEGRATED SYSTEMS LIMITED

Active
04311712·incorporated 2001-10-26

FIDELITY INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 October 2001 at Companies House (number 04311712; OpenRegistry canonical ID GB-04311712-fidelity-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 6,786 active companies registered in Orpington, Kent (postcode BR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-26
Registered Address
1 STABLES COURT HIGH STREET, ST. MARY CRAY, ORPINGTON, KENT, BR5 3NL, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIDELITY INTEGRATED SYSTEMS LIMITED

Filings

Check filing history of FIDELITY INTEGRATED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Ranger Services Holdings Limited (England reg. 13695543). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew James Atkinson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Julie Atkinson born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew James Atkinson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Alison Julie Atkinson born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Orpington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04311712.

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