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Company · Orpington

Fidelity Integrated Systems Limited

Security systems service activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Fidelity Integrated Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Anthony Mark Bridges 2026-2026 Director View profile
  2. Mark Edgar 2018-2026 Director View profile
  3. Siobhan Brigid Caswall 2018-2026 Director View profile
  4. Kenneth Kay 2009-2010 Director View profile
  5. Donald John Atkinson 2001-2003 Director View profile
  6. Alison Julie Atkinson 2001-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security systems service activities
Incorporated
26/10/2001
Registered office
Orpington

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew James Atkinson ceased 2026-04-02
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Alison Julie Atkinson ceased 2026-04-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Andrew James Atkinson ceased 2026-04-02
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Alison Julie Atkinson ceased 2026-04-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Ranger Services Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02

Group

  1. Fidelity Integrated Systems Limited is controlled by Andrew James Atkinson
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2026-04-02 · source: Companies House PSC register

Ultimately controlled by Andrew James Atkinson.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,185,904
Total assets
£1,185,904
Cash
£1,311,082
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£1,185,904
2025-10-31Not reported£1,185,904

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8y median 0.3y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 28Construction 4Finance 4Professional services 4Manufacturing 3Other services 3Tech and media 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04311712
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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