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Allday Time Systems (Holdings) Limited

Allday Time Systems (Holdings) Limited is an active company incorporated on 2 April 2025 with the registered office located in Farnborough, Hampshire. Allday Time Systems (Holdings) Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16359537
Private limited company
Age
9 months
Incorporated 2 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 2 January 2027 (1 year remaining)
Contact
Address
Lynchford House
11 Lynchford Lane
Farnborough
Hampshire
GU14 6JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1966
Mrs Elizabeth Williams
PSC • British • Lives in UK • Born in Aug 1986
Mr Colin Michael Mason
PSC • British • Lives in England • Born in Jul 1971
Mr Paul Stuart Mason
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Time Recorder Services Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
Allday Time Systems Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
B.T.R.S. Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
Allday Pay Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
Farnborough Christian Outreach
Colin Michael Mason is a mutual person.
Active
The Triangle Cafe Limited
Colin Michael Mason is a mutual person.
Active
Staffordshire & Midlands Time Recorders Limited
Colin Michael Mason is a mutual person.
Active
Quick Clocks Limited
Colin Michael Mason is a mutual person.
Active
Financials
Allday Time Systems (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Paul Stuart Mason (PSC) Appointed
1 Month Ago on 25 Nov 2025
Colin Michael Mason (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mrs Elizabeth Williams (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Incorporated
9 Months Ago on 2 Apr 2025
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Documents
Change of details for Mrs Elizabeth Williams as a person with significant control on 25 November 2025
Submitted on 1 Dec 2025
Notification of Paul Stuart Mason as a person with significant control on 25 November 2025
Submitted on 1 Dec 2025
Notification of Colin Michael Mason as a person with significant control on 25 November 2025
Submitted on 1 Dec 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 27 Nov 2025
Incorporation
Submitted on 2 Apr 2025
Repayment History
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