Menna Overview
Here’s a quick overview of FIDELITY SYSTEMS LIMITED 👀 — a Market Harborough based business that started in 1996.
FIDELITY SYSTEMS LIMITED
- Company statusactive
- Company No03217771
- Age30 years 1 month Incorporated 27 June 1996
- Officers2
Address
Millers House, Roman Way, Market Harborough, LE16 7PQ, England
FIDELITY SYSTEMS LIMITED is an active company incorporated on 27 June 1996 and based in Market Harborough, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 05 Jun 2018
Resolution
8 Years Ago on 16 Oct 2017
Cessation Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 04 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINGS, Sylvana Jane | director | Jun 1963 | 01 Jun 2017 |
| DEANE, Paul John | director | Jun 1962 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hermitage Innovation Group Limited | 01 Jun 2017 | |
| Mr Paul Lowsley | Feb 1950 | 30 May 2017 |
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Here’s a quick overview of FIDELITY SYSTEMS LIMITED 👀 — a Market Harborough based business that started in 1996.