FS

FIDELITY SYSTEMS LIMITED

Active

Company number 03217771

Wallingford, United Kingdom · Incorporated 27 June 1996

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPUTERPOINT BUSINESS SYSTEMS LTD · 27 June 1996 – 8 February 2000

FIDELITY CRM LIMITED · 8 February 2000 – 16 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Resolution
Resolution
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2017 View
Accounts With Accounts Type Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Full
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
9 July 2001 View
Auditors Resignation Company
Auditors
26 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Accounts
27 March 2000 View
Legacy
Address
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Certificate Change Of Name Company
Change Of Name
8 February 2000 View
Legacy
Capital
21 January 2000 View
Accounts With Accounts Type Small
Accounts
6 August 1999 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Dormant
Accounts
10 March 1998 View
Legacy
Annual Return
4 August 1997 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Address
3 July 1996 View
Incorporation Company
Incorporation
27 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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