CHOICE INTEGRATED SERVICES LTD
CHOICE INTEGRATED SERVICES LTD is an active private limited company, incorporated on 18 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Woking Road, West Byfleet. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CHOICE INTEGRATED SERVICES LTD previously had the company name CHOICE COOLING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06993945 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 28 OLD WOKING ROAD |
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| Post Town | WEST BYFLEET |
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| Country | ENGLAND |
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| Postcode | KT14 6HP |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/07/2024 |
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| Last Made Up Date | 11/07/2023 |
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Return
| Next Due Date | 15/09/2016 |
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| Last Made Up Date | 18/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/09/2015 onwards:
CHOICE INTEGRATED SERVICES LTD
Prior to 07/09/2015:
CHOICE COOLING LTD
Directors
(The company's officers)
MR ADAM DAY
(~36 year old British national)
28 OLD WOKING ROAD, WEST BYFLEET, KT14 6HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2017
MRS LISA DAY
(~40 year old British national)
28 OLD WOKING ROAD, WEST BYFLEET, KT14 6HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2017
MR PAUL DAY
(~40 year old British national)
28 OLD WOKING ROAD, WEST BYFLEET, KT14 6HP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2009
Shareholders
(Persons of Significant Control)
Mr Paul Day
(~40 year old British national)
28, Old Woking Road, West Byfleet, KT14 6HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lisa Day
(~40 year old British national)
28, Old Woking Road, West Byfleet, KT14 6HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHOICE INTEGRATED SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, KT14 6HP.
Map of CHOICE INTEGRATED SERVICES LTD at local scale
Map of CHOICE INTEGRATED SERVICES LTD at district scale
