FIDELITY INTEGRATED SYSTEMS LIMITED
04311712Security systems service activities
FIDELITY INTEGRATED SYSTEMS LIMITED
Security systems service activities
Contact & Details
Contact
Full company profile for FIDELITY INTEGRATED SYSTEMS LIMITED (04311712), an active safety and security company based in United Kingdom. Incorporated 26 Oct 2001. Security systems service activities. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.04M
Net Assets
£949.09k
Total Liabilities
£779.44k
Turnover
N/A
Employees
21
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Andrew James Atkinson
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Alison Julie Atkinson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ranger Services Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Andrew James Atkinson
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Alison Julie Atkinson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ranger Services Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Alison Julie Atkinson
Ceased 2 Apr 2026
Mr Andrew James Atkinson
Ceased 2 Apr 2026
Alison Julie Atkinson
Ceased 2 Apr 2026
Andrew James Atkinson
Ceased 2 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jul 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 25 Jun 2026 | Officers | Termination of Anthony Mark Bridges as director on 13 Jun 2026 | |
| 8 Jun 2026 | Persons With Significant Control | Change to Ranger Services Holdings Limited as a person with significant control on 2 Apr 2026 | |
| 1 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 27 Apr 2026 | Resolution | Resolutions |
Annual accounts made up to 31 Oct 2025
Termination of Anthony Mark Bridges as director on 13 Jun 2026
Change to Ranger Services Holdings Limited as a person with significant control on 2 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
3 days ago on 2 Jul 2026
Termination of Anthony Mark Bridges as director on 13 Jun 2026
1 weeks ago on 25 Jun 2026
Change to Ranger Services Holdings Limited as a person with significant control on 2 Apr 2026
3 weeks ago on 8 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 1 May 2026
Resolutions
2 months ago on 27 Apr 2026