FIDELITY SOLUTIONS LIMITED

FIDELITY SOLUTIONS LIMITED is an active private limited company, incorporated on 15 December 1999. The nature of the business is Printing n.e.c.. The company's registered office is on Telford Way, Bedford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. FIDELITY SOLUTIONS LIMITED previously had the company name CORPORATE CREATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIDELITY PRINT
Address Line 2	TELFORD WAY
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK42 0PQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

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

Nature of Business (SIC Codes)

18129 - Printing n.e.c.

Company Name History

From 07/05/2010 onwards:

FIDELITY SOLUTIONS LIMITED

Prior to 07/05/2010:

CORPORATE CREATIONS LIMITED

Directors

(The company's officers)

MRS LOUISE MARIE HODGE

(~48 year old British national)

8 THE CAUSEWAY, CLOPHILL, BEDFORD, MK45 4BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/1999

MR SIMON PETER HODGE

(~52 year old British national)

8 THE CAUSEWAY, CLOPHILL, BEDFORD, MK45 4BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/1999

SIMON PETER HODGE

(~52 year old British national)

8 THE CAUSEWAY, CLOPHILL, BEDFORD, MK45 4BA, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/2005

Shareholders

(Persons of Significant Control)

Mrs Louise Marie Hodge

(~48 year old British national)

Fidelity Print, Telford Way, Bedford, MK42 0PQ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Simon Peter Hodge

(~52 year old British national)

Fidelity Print, Telford Way, Bedford, MK42 0PQ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

HODGEY'S LTD

MRS LOUISE MARIE HODGE
MR SIMON PETER HODGE

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)