Ltd Facts The UK company register, as filed

Register entry · No. 03217771

FIDELITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 27 Jun 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £64,153.

    Accounts to 28 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, UNITED KINGDOM, OX10 8BA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIDELITY SYSTEMS LIMITED current
    2. FIDELITY CRM LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Aug 2025 (8 months) not published not published £170,908 £64,153 15
31 Dec 2024 not published not published £247,334 £308,360 16
31 Dec 2023 not published not published £329,750 £402,603 18
31 Dec 2022 not published not published £514,979 £411,555 20
31 Dec 2021 * not published not published £358,688 £713,562 19

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Clancy Ceo Director 29 Aug 2025 — July 1973 British · England
Diego Jose Bunster Echenique Group Legal Counsel Director 29 Aug 2025 — November 1983 Chilean · Chile
Darren Pick Director 12 Feb 2026 — December 1972 British · England
Edward Adshead-Grant Director 12 Feb 2026 — January 1972 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vesta Software Group Limited company · 08242670 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 29 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIDELITY SYSTEMS LIMITED still trading?

The register shows FIDELITY SYSTEMS LIMITED as active.

What does FIDELITY SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was FIDELITY SYSTEMS LIMITED set up?

It was incorporated on 27 June 1996.

When are FIDELITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 August 2025.

When is FIDELITY SYSTEMS LIMITED's next confirmation statement due?

By 12 June 2027.

Who runs FIDELITY SYSTEMS LIMITED?

FIDELITY SYSTEMS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03297240 CAPILLARY TECHNOLOGIES EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 1996 62012 · Business and domestic software development
  2. 03296585 VIRTUOSO SYSTEMS LIMITED Active Private Limited Company Inc. 27 Dec 1996 62012 · Business and domestic software development
  3. 03296028 GRIDSMART LIMITED Active Private Limited Company Inc. 24 Dec 1996 62012 · Business and domestic software development
  4. 03296429 THE WARE GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1996 58190 · Other publishing activities
  5. 03296025 WAVEWISE LIMITED Active Private Limited Company Inc. 24 Dec 1996 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House