FIDELITY SYSTEMS LIMITED
Company details
- Registered name
- FIDELITY SYSTEMS LIMITED
- Company number
- 03217771
- Registered office
- STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- FIDELITY CRM LIMITED (to 16 Oct 2017)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 28 Aug 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2025 | Person with significant control ceased | Hermitage Innovation Group Limited | — |
| 29/08/2025 | Person with significant control added | — | Vesta Software Group Limited |
| 16/10/2017 | Registered name changed | FIDELITY CRM LIMITED | FIDELITY SYSTEMS LIMITED |
| 01/06/2017 | Person with significant control ceased | Mr Paul Lowsley | — |
| 01/06/2017 | Person with significant control added | — | Hermitage Innovation Group Limited |
| 30/05/2017 | Person with significant control added | — | Mr Paul Lowsley |
Documents for FIDELITY SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FIDELITY SYSTEMS LIMITED (03217771)
FIDELITY SYSTEMS LIMITED is a private limited company incorporated on 27 June 1996 and registered in the United Kingdom under company number 03217771. Its registered office is at STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 August 2025. , and the person with significant control is Hermitage Innovation Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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