Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Fidelity Integrated Systems Limited
- Incorporated
- 26 October 2001 (25 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Stables Court High StreetSt. Mary CrayOrpingtonBR5 3NL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born July 1974 (52)
Director · Appointed 2 April 2026
British
Born October 1976 (50)
Director · Appointed 1 March 2003
British
Born August 1967 (59)
Officer history (9 former)
13 June 2026
2 April 2026
2 April 2026
2 April 2026
2 April 2026
2 April 2026
Resigned Caswall, Siobhan Brigid as Director
2 April 2026
Resigned Edgar, Mark as Director
2 April 2026
28 August 2018
Appointed Caswall, Siobhan Brigid as Director
28 August 2018
Appointed Edgar, Mark as Director
7 December 2010
Resigned Kay, Kenneth as Director
16 November 2009
Appointed Kay, Kenneth as Director
1 January 2007
5 March 2003
Resigned Atkinson, Donald John as Director
1 March 2003
26 October 2001
26 October 2001
26 October 2001
26 October 2001
26 October 2001
Appointed Atkinson, Donald John as Director
26 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13695543
Former controllers (4)
2 April 2026
2 April 2026
2 April 2026
2 April 2026
Group structure 17 shown
Ownership group derived from the Companies House PSC register
A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited This company Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Ignis Fire Protection Services Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,185,904
- Cash
- £1,311,082
- Employees
- 21
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,906 | £21,357 | £31,805 | £31,188 | £36,691 | £42,913 | |
| Current Assets | £1,835,823 | £1,707,179 | £1,363,625 | £882,211 | £655,663 | £443,741 | |
| Debtors | £499,741 | £646,151 | £556,258 | £277,012 | £268,437 | £292,390 | |
| Cash | £1,311,082 | £1,044,028 | £790,867 | £591,129 | £372,669 | £122,182 | |
| Creditors (< 1 year) | £676,825 | £771,943 | £827,669 | £726,127 | £584,594 | £566,920 | £426,956 |
| Creditors (> 1 year) | £0 | £7,501 | £17,501 | £27,501 | £37,501 | ||
| Net Current Assets | £1,158,998 | £935,236 | £637,498 | £297,617 | £88,743 | £16,785 | |
| Net Assets | £1,185,904 | £949,092 | £641,802 | £291,304 | |||
| Shareholder Funds | £1,185,904 | £949,092 | £641,802 | £291,304 | £125,434 | £59,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Register inspection address has been changed | |||
| 27 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 4 September 2026 | Previous accounting period shortened | |||
| 5 August 2026 | Annual return with full list of shareholders | 26 October 2002 | ||
| 5 August 2026 | Annual return with full list of shareholders | 26 October 2003 |
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