Fidelity Integrated Systems Limited
Company Profile
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MicroFidelity Integrated Systems Limited
04311712•Private Limited With Share Capital
1 Stables Court High Street, St. Mary Cray, Orpington, BR53NL
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Incorporated
26/10/2001
Company Age
24 years
Directors
5
Employees
21
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidelity Integrated Systems Limited (04311712) is a private limited with share capital incorporated on 26/10/2001 (24 years old) and registered in orpington, BR53NL. The company operates under SIC code 80200 and is classified as Micro.
We are proud winners of the \u00e2\u20ac\u02dcsmall to medium security installer of the year\u00e2\u20ac\u2122 award at the annual security & fire excellence awards in 2015. this follows our great success as runners up at the engineers of tomorrow competition at ifsec 2015. these accolades demonstra...
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 26/10/2001
BR53NL
21 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£779.4K
Net Assets
£949.1K
Est. Turnover
£1.42M
AI Estimated
Unreported
Cash
£1.04M
Key Metrics
21
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Resolution
Category:Resolution
Date:20-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Legacy
Category:Mortgage
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:15-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Address
Date:02-02-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Officers
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Address
Date:15-07-2002
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Address
Date:03-11-2001
Incorporation Company
Category:Incorporation
Date:26-10-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date04/03/2025
Latest Accounts31/10/2024
Trading Addresses
1 Stables Court, High Street, St. Mary Cray, Orpington, BR53NLRegistered
Related Companies
8
Contact
01689806820admin@fidelityintegrated.comceo@fidelityintegrated.commail@fidelityintegrated.comsales@fidelityintegrated.comservice@fidelityintegrated.cominfo@fidelityintegrated.comfidelityintegrated.com
1 Stables Court High Street, St. Mary Cray, Orpington, BR53NL