OpenCompanies

Fidelity Systems Limited

Company number
03217771
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1996
Nature of business
Business and domestic software development
Corporate group
Constellation Software UK Holdco Ltd (130 companies)

Registered office

Stables 1
Howbery Park
Wallingford
OX10 8BA

Previous names

  • Fidelity Crm Limited (until 16 Oct 2017)

Control

NameNature of controlNotifiedCeased
Mr Paul Lowsley Significant Influence Or Control 30 May 2017 1 Jun 2017
Hermitage Innovation Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017 29 Aug 2025
Vesta Software Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Aug 2025

Accounts

Year ended Turnover Net assets Cash Employees
28 Aug 2025 - £64,153 £170,908 16
31 Dec 2024 - £308,360 £247,334 18
31 Dec 2023 - £402,603 £329,750 20
31 Dec 2022 - £411,555 £514,979 19
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
28 Feb 2017 £1,572,662 - £161,355 21
29 Feb 2016 - - - -
28 Feb 2015 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -
29 Feb 2012 - - - -
28 Feb 2011 - - - -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -

Connections

Owned by

Fidelity Systems Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd

Companies at the same address

Data