# Fidelity Integrated Systems Limited

## Details

- **Company number:** [04311712](https://find-and-update.company-information.service.gov.uk/company/04311712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2001
- **Registered office:** 1 STABLES COURT HIGH STREET, ST. MARY CRAY, ORPINGTON, BR5 3NL
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Ranger Services Holdings Limited](/group/8978) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGES, Anthony Mark | director | 2 Apr 2026 | 13 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Alison Julie Atkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| 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 | - |



## Owned by

Fidelity Integrated Systems Limited → [Ranger Services Holdings Limited](/company/13695543)