FIDELITY SYSTEMS LIMITED
Company number 03217771 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£64,153
Balance sheet as at 2025-08-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-06-27
- Employees
- 15 (2025 accounts · was 16 in 2024)
- Registered office
- Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom, OX10 8BA
- Postcode
- OX10 8BA
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-08-28
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-29
- Next due by
- 2027-06-12
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 4 current · 14 resigned
Group structure
Controlled by VESTA SOFTWARE GROUP LIMITED — since 2025-08-29
Controlled by HERMITAGE INNOVATION GROUP LIMITED — since 2017-06-01
From persons-with-significant-control filings on the public register.
Contact details
- Website
- fidelitysystems.co.uk
- Phone
- 01482585343, 01482223556
Fidelity EPoS welcomes you. Specialists for over 25 years in providing business EPoS systems for retail and hospitality across the UK
Previous company names
| Name | Date changed |
|---|---|
| FIDELITY CRM LIMITED | 2017-10-16 |
| COMPUTERPOINT BUSINESS SYSTEMS LTD | 2000-02-08 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 410 WINCOLMLEE, HULL, NORTH HUMBERSIDE, HU2 0QL | 2017-06-04 |
| 410 WINCOLMLEE, HULL, EAST YORKSHIRE, HU2 0TA | 2000-03-02 |
| GAZETTE BUILDINGS, 168 CORPORATION STREET, BIRMINGHAM, B4 6TU | 1996-07-03 |
Among its peers
Top 25%
by shareholders' funds, of 590 similar companies in OX
Among the biggest employers among its local peers (15 staff).
Among the oldest 25% of its local peers, trading since 1996.
Competitors Oxford
This company ranks 147 among business and domestic software development in Oxford.
The class of 1996
52%
of the 526 companies in this sector incorporated in 1996 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2023-02-16
- Where
- East Riding Of Yorkshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| YEA105130 | East Riding Of Yorkshire | Leasehold | 2023-02-16 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.