CompaniesInTheUK

FIDELITY INTEGRATED SYSTEMS LIMITED

Company number 04311712 ·

Active

1 active / 4 ceased · persons with significant control

Ranger Services Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Correspondence address
11, Cursitor Street, London, EC4A 1LL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13695543
Country registered
England

Mr Andrew James Atkinson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stables Court, High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, England

Mrs Alison Julie Atkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stables Court, High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, England

Andrew James Atkinson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stables Court, High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, United Kingdom

Alison Julie Atkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stables Court, High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, United Kingdom