ALLDAY TIME SYSTEMS LIMITED
ALLDAY TIME SYSTEMS LIMITED is an active private limited company, incorporated on 29 November 2000. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Lynchford Lane, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALLDAY TIME SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04116785 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNCHFORD HOUSE |
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Address Line 2 | LYNCHFORD LANE |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Postcode | GU14 6JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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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)
33200 - Installation of industrial machinery and equipment
Company Name History
From incorporation onwards:
ALLDAY TIME SYSTEMS LIMITED
Directors
(The company's officers)
MR COLIN MICHAEL MASON
(~52 year old British national)
LYNCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JD
- Current Director
- Gives occupation as FINANCE
- Usually resident in ENGLAND
Appointed on 01/07/2012
JENNIFER MASON
(~76 year old British national)
SHADOW LAWN, RIDGLEY ROAD, CHIDDINGFOLD, SURREY, GU8 4QW
- Current Director
- Gives occupation as PARTNER-ADMINISTRATION
- Usually resident in ENGLAND
Appointed on 29/11/2000
MR PAUL STUART MASON
(~57 year old British national)
12 CHURCH ROAD WEST, FARNBOROUGH, HAMPSHIRE, GU14 6RT
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/11/2000
ROBERT STEWART MASON
(~77 year old British national)
SHADOW LAWN, RIDGLEY ROAD, CHIDDINGFOLD, SURREY, GU8 4QW
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/11/2000
Shareholders
(Persons of Significant Control)
Mr Robert Stewart Mason
(~77 year old British national)
Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jennifer Mason
(~76 year old British national)
Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR COLIN MICHAEL MASON
- JENNIFER MASON
- MR PAUL STUART MASON
- ROBERT STEWART MASON
- MR COLIN MICHAEL MASON
- MR PAUL STUART MASON
- MR COLIN MICHAEL MASON
- MR PAUL STUART MASON
FARNBOROUGH CHRISTIAN OUTREACH
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)
ALLDAY TIME SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 6JD.
Map of ALLDAY TIME SYSTEMS LIMITED at local scale
Map of ALLDAY TIME SYSTEMS LIMITED at district scale
More Companies in GU14 6JD
Other companies with registered offices in GU14 6JD:
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)