FIDELITY SYSTEMS LIMITED
Business and domestic software development
FIDELITY SYSTEMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Stables 1 Howbery Park Wallingford Oxon OX10 8BA United Kingdom
Full company profile for FIDELITY SYSTEMS LIMITED (03217771), an active software company based in Wallingford, United Kingdom. Incorporated 27 Jun 1996. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£247.33k
Net Assets
£308.36k
Total Liabilities
£415.51k
Turnover
N/A
Employees
16
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sylvana Jane Cummings | Director | British | England | 1 Jun 2017 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Vesta Software Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Hermitage Innovation Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Lowsley
Ceased 1 Jun 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5, Priory Tec Park, Saxon Way, Priory Park, Hessle (HU13 9PB) EAST RIDING OF YORKSHIRE | Leasehold | - | 16 Feb 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of John Schilizzi as director on 30 Apr 2026 | |
| 14 Feb 2026 | Officers | Appointment of Mr Darren Pick as director on 12 Feb 2026 | |
| 13 Feb 2026 | Officers | Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026 | |
| 29 Dec 2025 | Officers | Termination of Thomas Andrew Baptie as director on 29 Dec 2025 | |
| 20 Nov 2025 | Officers | Change to director Mr Tom Baptie on 7 Nov 2025 |
Termination of John Schilizzi as director on 30 Apr 2026
Appointment of Mr Darren Pick as director on 12 Feb 2026
Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026
Termination of Thomas Andrew Baptie as director on 29 Dec 2025
Change to director Mr Tom Baptie on 7 Nov 2025
Recent Activity
Latest Activity
Termination of John Schilizzi as director on 30 Apr 2026
2 weeks ago on 30 Apr 2026
Appointment of Mr Darren Pick as director on 12 Feb 2026
2 months ago on 14 Feb 2026
Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026
3 months ago on 13 Feb 2026
Termination of Thomas Andrew Baptie as director on 29 Dec 2025
4 months ago on 29 Dec 2025
Change to director Mr Tom Baptie on 7 Nov 2025
5 months ago on 20 Nov 2025