CompaniesInTheUK

FIDELITY SYSTEMS LIMITED

Company number 03217771 ·

Active

2 active / 2 ceased · persons with significant control

Vesta Software Group 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
Notified on
2025-08-29
Correspondence address
Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08242670
Country registered
England

Hermitage Innovation Group 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
2017-06-01
Correspondence address
Millers House, Roman Way, Market Harborough, LE16 7PQ, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies For England And Wales
Registration number
08355093
Country registered
England

Hermitage Innovation Group Limited

Corporate entity Ceased

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
2017-06-01
Ceased on
2025-08-29
Correspondence address
Millers House, Roman Way, Market Harborough, LE16 7PQ, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies For England And Wales
Registration number
08355093
Country registered
England

Mr Paul Lowsley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-30
Ceased on
2017-06-01
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
Millers House, Roman Way, Market Harborough, LE16 7PQ, England