FIDELITY SYSTEMS LIMITED

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Legal registered address
Stables 1 Howbery Park Wallingford Oxon United Kingdom OX10 8BA Copied!
Latest financial results as of 2 September 2025
Cash in bank
£247.33k
Current assets
£692.61k
Fixed assets
£31.26k
Current creditors
£412.45k
Shareholders funds
£308.36k
View full financial accounts
Company number
03217771 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
27 June 1996
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 30 May 2025

Next statement due by 13 June 2026

View original and historic source data
Nature of business (SIC)

62012 - Business and domestic software development

Previous company names

NameDate previous name changed
COMPUTERPOINT BUSINESS SYSTEMS LTD8 February 2000
FIDELITY CRM LIMITED16 October 2017

Latest company documents
DateDescription
02/09/252 September 2025 NewAppointment of Mr Diego Jose Bunster Echenique as a director on 2025-08-29

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02/09/252 September 2025 NewRegistered office address changed from Stables 1 Stables 1 Howbery Park Wallingford Oxon OX10 8BA United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2025-09-02

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02/09/252 September 2025 NewAppointment of Mr Richard Clancy as a director on 2025-08-29

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02/09/252 September 2025 NewAppointment of Mr Tom Baptie as a director on 2025-08-29

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02/09/252 September 2025 NewCessation of Hermitage Innovation Group Limited as a person with significant control on 2025-08-29

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