Menna Overview
Here’s a quick overview of ALLDAY TIME SYSTEMS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.
ALLDAY TIME SYSTEMS LIMITED
- Company statusactive
- Company No04116785
- Age25 years 8 months Incorporated 29 November 2000
- Officers2
Address
Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
ALLDAY TIME SYSTEMS LIMITED is an active company incorporated on 29 November 2000 and based in Farnborough, Hampshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 10 Dec 2014
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Colin Michael | director | Jul 1971 | 01 Jul 2012 |
| MASON, Paul Stuart | director | Dec 1966 | 29 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allday Time Systems (Holdings) Limited | 25 Nov 2025 | |
| Mr Robert Stewart Mason | Dec 1946 | 06 Apr 2016 |
| Mrs Jennifer Mason | Aug 1947 | 06 Apr 2016 |
| Mr Colin Michael Mason | Jul 1971 | 06 Apr 2016 |
| Mr Paul Stuart Mason | Dec 1966 | 06 Apr 2016 |
Related Companies
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MASON, Colin Michael, MASON, Paul Stuart are mutual persons.
MASON, Colin Michael, MASON, Paul Stuart are mutual persons.
MASON, Colin Michael, MASON, Jennifer, MASON, Robert Stewart are mutual persons.
MASON, Colin Michael, MASON, Paul Stuart, MASON, Jennifer, MASON, Robert Stewart are mutual persons.
MASON, Colin Michael, MASON, Jennifer, MASON, Robert Stewart are mutual persons.
MASON, Colin Michael are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED
MASON, Colin Michael, MASON, Paul Stuart are mutual persons.
FARNBOROUGH CHRISTIAN OUTREACH
MASON, Colin Michael are mutual persons.
WISPERS TRUST LIMITED
MASON, Robert Stewart are mutual persons.
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Here’s a quick overview of ALLDAY TIME SYSTEMS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.