Fidelity Systems Limited. Head office in Market Harborough. Check Director.

Fidelity Systems Limited, Market Harborough

Fidelity Systems Limited is a private limited company. Once, it was named Fidelity Crm Limited (it was changed on 2017-10-16). Located at Millers House, Roman Way, Market Harborough LE16 7PQ, the above-mentioned 27 years old enterprise was incorporated on 1996-06-27 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the business: Sylvana C. (appointed on 01 June 2017), Paul D. (appointed on 01 June 2017).

About
Name: Fidelity Systems Limited
Number: 03217771
Incorporation date: 1996-06-27
End of financial year: 31 December


Address:	Millers House Roman Way Market Harborough LE16 7PQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Hermitage Innovation Group Limited

1 June 2017

Address	Millers House Roman Way, Market Harborough, LE16 7PQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	08355093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul L.

30 May 2017 - 1 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-02-29	2017-02-28	2021-12-31	2022-12-31
Current Assets	536,878	415,678	667,584	768,366
Fixed Assets	94,490	89,893	737,720	57,196
Total Assets Less Current Liabilities	407,184	352,456	734,738	420,477

The target date for Fidelity Systems Limited confirmation statement filing is 2024-06-13. The previous one was sent on 2023-05-30. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hermitage Innovation Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Roman Way, LE16 7PQ Market Harborough.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (11 pages)

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 4th, June 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 31st, May 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 1st, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/07 capital
AA	Full accounts for the period ending 2015/02/28 filed on: 29th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/16 capital
AA	Full accounts for the period ending 2014/02/28 filed on: 22nd, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/08 capital
AA	Full accounts for the period ending 2013/02/28 filed on: 11th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 22nd, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 31st, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 25th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 25th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 2nd, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 20th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 20th, September 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 29th, September 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 29th, September 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 21st, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 21st, October 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/05 annual return
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 15th, September 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 15th, September 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363(288)	2004/07/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 24th, September 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 24th, September 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 20th, September 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 20th, September 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 19th, September 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 19th, September 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
363(288)	2001/07/09 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 29th, December 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 29th, December 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/07/00 annual return
363s	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/00 to 28/02/00 filed on: 27th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 28/02/00 filed on: 27th, March 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 6th, August 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 6th, August 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999 \| accounts	Free Download
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999 \| accounts
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/07/98 annual return
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/07/98 annual return
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 10th, March 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 10th, March 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 1997/08/04 with shareholders record filed on: 4th, August 1997 \| annual return	Free Download
363s	Annual return up to 1997/08/04 with shareholders record filed on: 4th, August 1997 \| annual return

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