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FIDELITY INTEGRATED SYSTEMS LIMITED

Company
FIDELITY INTEGRATED SYSTEMS LIMITED (04311712)

FIDELITY INTEGRATED SYSTEMS

Phone: 08448 009 960
A⁺ rating

ABOUT FIDELITY INTEGRATED SYSTEMS LIMITED

We specialise in providing businesses, bespoke property managers and residential estate owners with high quality Integrated Security and Fire Alarm Systems.

We provide a complete service for all of our systems which can include; initial

 and advice, preparation of specifications, system installation and commissioning and, of course, ongoing service and maintenance of your systems.

. In addition staff receive year-round training in the latest products, applications and regulations effecting our industry.

Whilst we take great pride in our wide product range and no nonsense installations of simple stand-alone alarm systems, our passion is fully integrated systems, combining all disciplines of electronic security and fire systems to work in harmony with your existing security staff and LAN/WAN infrastructure.

We are fully regulated by the National Security Inspectorate and as such, we are approved for insurance requirements and Police response to our systems. For full details of our extensive accreditations and awards

Based in South East London, we provide commercial businesses and residential estate managers from across Central London and the Home Counties with the finest bespoke security and fire system design, supply and installation. Many of our clients have their Head Offices based in London, Kent, Essex, Hertfordshire, Buckinghamshire, Berkshire and Surrey with their systems integrated and networked across both the UK and the rest of Europe to their satellite offices and operational centres.

October 2016 - Happy 15th Birthday Fidelity Integrated Systems!

Starting with a site visit, we will evaluate your property and systems requirements. We offer a full consultation service to help you establish the ideal integrated system.

We are proud to be fully regulated by the National Security Inspectorate and certified to NACOSS Gold Standard, BAFE Fire Gold Standard and BS EN ISO 9001:2008 Quality Management. We are also accredited by the National Britannia Safe Contractor scheme and members of the Fire Industry Association.

For 15 years, Fidelity have specialised in designing, installing and maintaining the pinnacle of fully integrated security and fire systems using the latest technology from industry leading manufacturers. Fidelity prides itself on being a family run business which is entrusted to secure some of London's most iconic landmarks, historical listed buildings, the City's University, leading schools, prestigious residential developments and flagship fashion stores. 

Fidelity is proud to have attained the highest accreditations in the industry including NSI NACOSS Gold for Security Systems and NSI Fire Gold for Fire Alarm Systems, qualifying us to provide BAFE certification, in addition to being a Gate Safe Aware installer and Safe Contractor approved. 

We are also accredited by the National Britannia Safe Contractor scheme, ensuring our health and safety procedures comply with the services we provide. 

KEY FINANCES

Year
2016
Assets
£705.59k ▲ £117.55k (19.99 %)
Cash
£302.54k ▲ £59.43k (24.44 %)
Liabilities
£669.43k ▲ £144.56k (27.54 %)
Net Worth
£36.16k ▼ £-27.01k (-42.76 %)

REGISTRATION INFO

Company name
FIDELITY INTEGRATED SYSTEMS LIMITED
Company number
04311712
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Oct 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.fidelityintegrated.com
Phones
08448 009 960
08448 009 961
Registered Address
1 STABLES COURT,
HIGH STREET ST. MARY CRAY,
ORPINGTON,
KENT,
BR5 3NL

ECONOMIC ACTIVITIES

80200
Security systems service activities

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LAST EVENTS

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Jun 2016
Satisfaction of charge 1 in full
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015

CHARGES

4 September 2013
Status
Outstanding
Delivered
9 September 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

21 March 2011
Status
Satisfied on 6 June 2016
Delivered
24 March 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

FIDELITY INTEGRATED SYSTEMS LIMITED DIRECTORS

Alison Julie Atkinson

  Acting
Appointed
26 October 2001
Occupation
Business Person
Role
Secretary
Nationality
British
Address
76 Addington Road, West Wickham, Kent, BR4 9BJ
Name
ATKINSON, Alison Julie

Alison Julie Atkinson

  Acting PSC
Appointed
01 January 2007
Occupation
Business Person
Role
Director
Age
51
Nationality
British
Address
76 Addington Road, West Wickham, Kent, BR4 9BJ
Country Of Residence
England
Name
ATKINSON, Alison Julie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Andrew James Atkinson

  Acting PSC
Appointed
01 March 2003
Occupation
Business Person
Role
Director
Age
57
Nationality
British
Address
76 Addington Road, West Wickham, Kent, BR4 9BJ
Country Of Residence
England
Name
ATKINSON, Andrew James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

SAME-DAY COMPANY SERVICES LIMITED

  Resigned
Appointed
26 October 2001
Resigned
26 October 2001
Role
Nominee Secretary
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Name
SAME-DAY COMPANY SERVICES LIMITED

Donald John Atkinson

  Resigned
Appointed
26 October 2001
Resigned
05 March 2003
Occupation
Business Person
Role
Director
Age
90
Nationality
British
Address
102 Perry Rise, Forest Hill, London, SE23 2QP
Name
ATKINSON, Donald John

Kenneth Kay

  Resigned
Appointed
16 November 2009
Resigned
07 December 2010
Occupation
Security Consultant
Role
Director
Age
67
Nationality
British
Address
The Workhouse, R/O 69 Queensway Petts Wood, Kent, BR5 1DQ
Country Of Residence
England
Name
KAY, Kenneth

WILDMAN & BATTELL LIMITED

  Resigned
Appointed
26 October 2001
Resigned
26 October 2001
Role
Nominee Director
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Name
WILDMAN & BATTELL LIMITED

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