FIDELITY INTEGRATED SYSTEMS LIMITED

FIDELITY INTEGRATED SYSTEMS LIMITED is an active private limited company, incorporated on 26 October 2001. The nature of the business is Security systems service activities. The company's registered office is on High Street, Orpington. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. FIDELITY INTEGRATED SYSTEMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 STABLES COURT
Address Line 2	HIGH STREET ST. MARY CRAY
Post Town	ORPINGTON
County	KENT
Postcode	BR5 3NL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

FIDELITY INTEGRATED SYSTEMS LIMITED

Directors

(The company's officers)

MRS ALISON JULIE ATKINSON

(~50 year old British national)

76 ADDINGTON ROAD, WEST WICKHAM, KENT, BR4 9BJ

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 01/01/2007

MR ANDREW JAMES ATKINSON

(~56 year old British national)

76 ADDINGTON ROAD, WEST WICKHAM, KENT, BR4 9BJ

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in UNITED KINGDOM

Appointed on 01/03/2003

MRS SIOBHAN BRIGID CASWALL

(~56 year old British national)

35 GREEN LANE, LONDON, LONDON, SE20 7JX, ENGLAND

Current Director
Gives occupation as SERVICE DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2018

MR MARK EDGAR

(~43 year old British national)

24 FRINSTEAD ROAD, ERITH, KENT, DA8 3JX, ENGLAND

Current Director
Gives occupation as SALES AND PROJECTS DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2018

MRS ALISON JULIE ATKINSON

(~50 year old British national)

76 ADDINGTON ROAD, WEST WICKHAM, KENT, BR4 9BJ

Current Secretary
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 26/10/2001

Shareholders

(Persons of Significant Control)

Mrs Alison Julie Atkinson

(~50 year old British national)

1, Stables Court, High Street St. Mary Cray, Orpington, Kent, BR5 3NL

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew James Atkinson

(~56 year old British national)

1, Stables Court, High Street St. Mary Cray, Orpington, Kent, BR5 3NL

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PENGE FOOD ASSEMBLY LIMITED

MRS SIOBHAN BRIGID CASWALL

THE SKI SHACK LIMITED

MR ANDREW JAMES ATKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)