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Companies/04311712

Fidelity Integrated Systems Limited

Security systems service activities · Orpington

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ranger Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 116729194
Show 4 ceased records
AA
Andrew James AtkinsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-02

Source record 116750281
AA
Alison Julie AtkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 116754334
AA
Mr Andrew James AtkinsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-02

Source record 117402448
AA
Mrs Alison Julie AtkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 117402453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JP
Jonathan Charles ParsonsCurrent director
Appointed 2026-04-02
+30 others
DL
David LeeCurrent director
Appointed 2026-04-02
+19 others
AA
Andrew AtkinsonCurrent director
Appointed 2003-03-01 · 23 yrs · Business Person
+2 others
Show 9 historical appointments
AB
Anthony Mark BridgesResigned director
Resigned 2026-04-02
ME
Mark EdgarResigned director
Resigned 2018-08-28 · 7 yrs · Sales And Projects Director
SC
Siobhan CaswallResigned director
Resigned 2018-08-28 · 7 yrs · Service Director
KK
Kenneth KayResigned director
Resigned 2009-11-16 · 1 yr · Security Consultant
AA
Alison AtkinsonResigned directorResigned secretary
Resigned 2007-01-01 · 19 yrs · Business Person
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-10-26
CorpWildman Battell LimitedResigned director
Resigned 2001-10-26
DA
Donald AtkinsonResigned director
Resigned 2001-10-26 · 1 yr · Business Person

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active