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Company profile

Fidelity Integrated Systems Limited

UK company 04311712, incorporated on 26 October 2001.

Fidelity Integrated Systems Limited is a UK company with status Active founded in 2001 based in London.

Company number
04311712
Incorporated
26 Oct 2001
Companies House status
Active

Company identity

Founded / incorporated
26 October 2001

Company number 04311712

Verify at Companies House
Legal name
FIDELITY INTEGRATED SYSTEMS LIMITED
Company type
Private Limited Company
Region
London
Registered address
1 STABLES COURT HIGH STREET
ST. MARY CRAY
ORPINGTON
KENT
ENGLAND
BR5 3NL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Fidelity Integrated Systems Limited
CRN 04311712
2
Direct and ultimate controller Active LTD
Ranger Services Holdings Limited
CRN 13695543

Company events

Reference milestones and recent Companies House filing stream events.

13 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

09 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNzIwODk1OWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 12:25

05 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNzIwODc2NGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 12:24

05 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNzIwODQ0OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 12:22

05 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNzIwODIwNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 12:18

05 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNzIwNzg1M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 12:15

01 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNzUxODE3OWFkaXF6a2N4 | Paper/PDF filed

Published 11 Aug 2026 14:18

08 Jun
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyNTkzNTEzNmFkaXF6a2N4

Published 08 Jun 2026 17:27

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

26 Oct
2025

Confirmation Statement

Confirmation-statement

CS01 | Transaction MzQ4NjM0ODI4MGFkaXF6a2N4

Published 05 Aug 2026 12:28

26 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Oct
2001

Incorporated

Inception

Company registered at Companies House