{"name":"FIDELITY SYSTEMS LIMITED","company_number":"03217771","status":"Active","type":"Private Limited Company","incorporated":"1996-06-27","dissolved":null,"registered_office":"Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom, OX10 8BA","postcode":"OX10 8BA","sic_codes":[{"code":62012,"description":"Business and domestic software development"}],"principal_activity":null,"previous_names":[{"name":"FIDELITY CRM LIMITED","changed_on":"2017-10-16"},{"name":"COMPUTERPOINT BUSINESS SYSTEMS LTD","changed_on":"2000-02-08"}],"warnings":[],"accounts":{"category":"Total Exemption Full","year_end":"31 December","last_made_up_to":"2025-08-28","next_due":"2027-09-30"},"employees":{"count":15,"accounts_date":"2025-08-28"},"financials":[{"financial_date":"2025-08-28","net_assets":64153,"cash":170908,"average_employees":15},{"financial_date":"2024-12-31","net_assets":308360,"cash":247334,"average_employees":16},{"financial_date":"2023-12-31","net_assets":402603,"cash":329750},{"financial_date":"2022-12-31","net_assets":411555,"cash":514979},{"financial_date":"2021-12-31","net_assets":713562,"cash":358688}],"officers":{"current":4,"resigned":14,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":"https://www.fidelitysystems.co.uk/","links":{"page":"https://www.companiesintheuk.co.uk/ltd/fidelity-systems-1","people":"https://www.companiesintheuk.co.uk/company/fidelity-systems-1/people","filing_history":"https://www.companiesintheuk.co.uk/company/fidelity-systems-1/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/03217771","financials":"https://www.companiesintheuk.co.uk/company/fidelity-systems-1/financial","control":"https://www.companiesintheuk.co.uk/company/fidelity-systems-1/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/fidelity-systems-1"}