OpenCompanies

Birmingham Time Recorder Services Limited

Company number
01314203
Status
Active
Type
Private Limited Company
Incorporated
19 May 1977
Nature of business
Other business support service activities n.e.c.
Corporate group
Allday Time Systems (Holdings) Limited (6 companies)

Registered office

Lychford House
Lynchford Lane
Farnborough
GU14 6JD

Officers

NameRoleAppointedResigned
MASON, Paul Stuart Director 12 Nov 2015
MASON, Colin Michael Director 12 Nov 2015

Control

NameNature of controlNotifiedCeased
Mr Colin Michael Mason Significant Influence Or Control 6 Apr 2016 26 Jan 2026
Mr Paul Stuart Mason Significant Influence Or Control 6 Apr 2016 26 Jan 2026
Mr Paul Stuart Mason Ownership Of Shares 25 To 50 Percent 25 Nov 2025 1 Sep 2026
Mr Colin Michael Mason Ownership Of Shares 25 To 50 Percent 25 Nov 2025 1 Sep 2026
Mrs Elizabeth Susanna Laura Williams Ownership Of Shares 25 To 50 Percent 25 Nov 2025 4 Sep 2026
Allday Time Systems Ltd Ownership Of Shares 75 To 100 Percent 26 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 0
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 Dormant - - 0
31 Mar 2022 Dormant - - 0
31 Mar 2021 Dormant - - 0
31 Mar 2020 Dormant - - -
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 May 2015 £17,773 £19,905 -
31 May 2014 £13,914 £11,257 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -

Connections

Owned by

Birmingham Time Recorder Services Limited → Allday Time Systems LimitedAllday Time Systems (Holdings) Limited

Directors’ other companies

Companies at the same address

Data