Based in Orpington in Kent, Fidelity Integrated Systems Ltd was registered on 26 October 2001. We don't currently know the number of employees at the company. This organisation has 5 directors listed as Atkinson, Alison Julie, Atkinson, Andrew James, Caswall, Siobhan Brigid, Edgar, Mark, Atkinson, Donald John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Alison Julie | 01 January 2007 | - | 1 |
| ATKINSON, Andrew James | 01 March 2003 | - | 1 |
| CASWALL, Siobhan Brigid | 28 August 2018 | - | 1 |
| EDGAR, Mark | 28 August 2018 | - | 1 |
| ATKINSON, Donald John | 26 October 2001 | 05 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AAMD - Amended Accounts | 12 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 01 November 2016 | |
| MR04 - N/A | 06 June 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AD01 - Change of registered office address | 11 November 2013 | |
| AD01 - Change of registered office address | 11 November 2013 | |
| MR01 - N/A | 09 September 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2011 | |
| TM01 - Termination of appointment of director | 15 January 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 February 2007 | |
| 287 - Change in situation or address of Registered Office | 09 January 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 287 - Change in situation or address of Registered Office | 03 November 2001 | |
| NEWINC - New incorporation documents | 26 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2013 | Outstanding |
N/A |
| Debenture | 21 March 2011 | Fully Satisfied |
N/A |
