Choice Fire & Security Solutions Limited
Company Profile
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MediumChoice Fire & Security Solutions Limited
05269897•Private Limited With Share Capital
1 Long Street, Tetbury, Gloucestershire, GL88AA
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Incorporated
26/10/2004
Company Age
21 years
Directors
3
Employees
52
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Choice Fire & Security Solutions Limited (05269897) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in gloucestershire, GL88AA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Choice is a fire and security systems specialist formed in 2004 to bring together the industry expertise of its present senior managers who continue to remain in ‘hands-on’ customer-facing roles.its present position of excellence spans the national provision of a comprehensive service for the design...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/10/2004
GL88AA
52 employees
Financial Overview
Total Assets
£6.31M
Liabilities
£4.48M
Net Assets
£1.83M
Turnover
£15.55M
Cash
£5.20M
Key Metrics
52
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Resolution
Category:Resolution
Date:15-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Capital Cancellation Shares
Category:Capital
Date:18-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Capital Cancellation Shares
Category:Capital
Date:20-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2014
Change Of Name Notice
Category:Change Of Name
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Capital
Date:21-06-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:24-01-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
Choice House, 18 Faraday Road, Leigh-On-Sea, Essex, SS95JU
1 Long Street, Tetbury, Gloucestershire, GL88AARegistered
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