OpenCompanies

Fidelity Integrated Systems Limited

Company number
04311712
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2001
Nature of business
Security systems service activities
Corporate group
Ranger Services Holdings Limited (23 companies)

Registered office

1 Stables Court High Street
St. Mary Cray
Orpington
BR5 3NL

Officers

NameRoleAppointedResigned
BRIDGES, Anthony Mark Director 2 Apr 2026 13 Jun 2026

Control

NameNature of controlNotifiedCeased
Alison Julie Atkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Apr 2026
Mr Andrew James Atkinson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2026
Andrew James Atkinson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2026
Mrs Alison Julie Atkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Apr 2026
Ranger Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,185,904 £1,311,082 21
31 Oct 2024 £949,092 £1,044,028 20
31 Oct 2023 £784,502 £1,037,645 20
31 Oct 2022 £641,802 £790,867 17
31 Oct 2021 £291,304 £591,129 18
31 Oct 2020 - £372,669 30
31 Oct 2019 - £122,182 21
31 Oct 2018 - £100,689 22
31 Oct 2017 - £118,668 25
31 Oct 2016 - £302,545 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

Fidelity Integrated Systems Limited → Ranger Services Holdings Limited

Data