Fidelity Systems Limited in Roman Way MARKET HARBOROUGH

Fidelity Systems Limited MARKET HARBOROUGH

Founded in 1996, Fidelity Systems, classified under reg no. 03217771 is an active company. Currently registered at Millers House LE16 7PQ, Market Harborough the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/10/16 Fidelity Systems Limited is no longer carrying the name Fidelity Crm.

The firm has 2 directors, namely Sylvana C., Paul D.. Of them, Sylvana C., Paul D. have been with the company the longest, being appointed on 1 June 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Emma L. who worked with the the firm until 1 June 2017.

Fidelity Systems Limited Address / Contact

Office Address	Millers House
Office Address2	Roman Way
Town	Market Harborough
Post code	LE16 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217771
Date of Incorporation	Thu, 27th Jun 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Sylvana C.

Position: Director

Appointed: 01 June 2017

Paul D.

Position: Director

Appointed: 01 June 2017

Samuel S.

Position: Director

Appointed: 01 September 2009

Resigned: 01 June 2017

Paul G.

Position: Director

Appointed: 04 December 2001

Resigned: 01 June 2017

Raymond W.

Position: Director

Appointed: 14 February 2000

Resigned: 30 November 2000

Fergus L.

Position: Director

Appointed: 14 February 2000

Resigned: 01 June 2017

Paul L.

Position: Director

Appointed: 14 February 2000

Resigned: 01 June 2017

Geoffrey C.

Position: Director

Appointed: 14 February 2000

Resigned: 16 February 2001

Kathleen L.

Position: Director

Appointed: 01 July 1996

Resigned: 14 February 2000

Emma L.

Position: Secretary

Appointed: 01 July 1996

Resigned: 01 June 2017

Creditreform (england) Limited

Position: Corporate Nominee Director

Appointed: 27 June 1996

Resigned: 01 July 1996

Creditreform Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1996

Resigned: 01 July 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Hermitage Innovation Group Limited from Market Harborough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul L. This PSC has significiant influence or control over the company,.

Hermitage Innovation Group Limited

Millers House Roman Way, Market Harborough, LE16 7PQ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	08355093
Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul L.

Notified on	30 May 2017
Ceased on	1 June 2017
Nature of control:	significiant influence or control

Company previous names

Fidelity Crm	October 16, 2017
Computerpoint Business Systems	February 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	179 699	161 355	358 688	514 979
Current Assets	536 878	415 678	667 584	768 366
Debtors	297 626	186 602	224 993	203 693
Net Assets Liabilities			713 562	411 555
Other Debtors			14 847	16 508
Property Plant Equipment	94 490	89 893	398 032	57 196
Total Inventories	59 553	67 721	83 903	49 694

Other
Accumulated Amortisation Impairment Intangible Assets	100 000		100 000
Accumulated Depreciation Impairment Property Plant Equipment	156 781	143 344	67 859	58 360
Additions Other Than Through Business Combinations Property Plant Equipment				37 985
Amounts Owed By Related Parties				921
Amounts Owed To Group Undertakings	41 431	1 961	250 450	1 721
Average Number Employees During Period		21	19	20
Creditors	224 184	153 115	670 566	405 085
Disposals Investment Property Fair Value Model				339 688
Dividends Paid On Shares Final				453 254
Fixed Assets	94 490	89 893	737 720	57 196
Future Minimum Lease Payments Under Non-cancellable Operating Leases			11 514	51 736
Increase From Depreciation Charge For Year Property Plant Equipment		27 644		15 255
Intangible Assets Gross Cost	100 000		100 000
Investment Property			339 688
Investment Property Fair Value Model			339 688
Net Current Assets Liabilities	312 694	262 563	-2 982	363 281
Other Creditors	297	574	264 185	302 770
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				24 754
Other Disposals Property Plant Equipment				388 320
Other Taxation Social Security Payable	73 358	52 039	70 069	64 242
Property Plant Equipment Gross Cost	251 271	233 237	465 891	115 556
Provisions For Liabilities Balance Sheet Subtotal			21 176	8 922
Total Assets Less Current Liabilities	407 184	352 456	734 738	420 477
Trade Creditors Trade Payables	54 606	49 252	85 862	36 352
Trade Debtors Trade Receivables	292 651	179 915	210 146	186 264
Dividend Recommended By Directors		300 000
Accrued Liabilities	5 708	7 117
Administrative Expenses	865 410	891 166
Corporation Tax Payable	48 784	42 172
Cost Sales	465 575	394 578
Depreciation Expense Property Plant Equipment	31 587	27 644
Disposals Decrease In Depreciation Impairment Property Plant Equipment		41 081
Disposals Property Plant Equipment		73 044
Dividend Per Share Interim		300
Dividends Paid On Shares Interim	325 000	300 000
Gross Profit Loss	1 175 577	1 178 084
Interest Payable Similar Charges Finance Costs		73
Operating Profit Loss	310 167	286 918
Other Interest Receivable Similar Income Finance Income	972	599
Prepayments	4 975	6 687
Profit Loss	262 564	245 272
Profit Loss On Ordinary Activities Before Tax	311 139	287 444
Tax Tax Credit On Profit Or Loss On Ordinary Activities	48 575	42 172
Total Additions Including From Business Combinations Property Plant Equipment		55 010
Turnover Revenue	1 641 152	1 572 662

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 4th, June 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 31st, May 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 1st, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/07	capital
AA	Full accounts for the period ending 2015/02/28 filed on: 29th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/16	capital
AA	Full accounts for the period ending 2014/02/28 filed on: 22nd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Full accounts for the period ending 2013/02/28 filed on: 11th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 22nd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 31st, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 25th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 25th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 2nd, September 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 20th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 20th, September 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 29th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 29th, September 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 21st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 21st, October 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/05	annual return
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 15th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 15th, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 24th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 24th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 20th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 20th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 19th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 19th, September 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
363(288)	2001/07/09 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 29th, December 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 29th, December 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/07/00	annual return
363s	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/00 to 28/02/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 28/02/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 6th, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 6th, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999	accounts	Free Download
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999	accounts
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/07/98	annual return
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/07/98	annual return
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 10th, March 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 10th, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/08/04 with shareholders record filed on: 4th, August 1997	annual return	Free Download
363s	Annual return up to 1997/08/04 with shareholders record filed on: 4th, August 1997	annual return

Fidelity Systems Limited MARKET HARBOROUGH

Fidelity Systems Limited Address / Contact

Company Information / Profile

Company staff

Sylvana C.

Paul D.

Samuel S.

Paul G.

Raymond W.

Fergus L.

Paul L.

Geoffrey C.

Kathleen L.

Emma L.

Creditreform (england) Limited

Creditreform Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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