# Birmingham Time Recorder Services Limited

## Details

- **Company number:** [01314203](https://find-and-update.company-information.service.gov.uk/company/01314203)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1977
- **Registered office:** LYCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, GU14 6JD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Allday Time Systems (Holdings) Limited](/group/22904) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Paul Stuart | director | 12 Nov 2015 |  |
| MASON, Colin Michael | director | 12 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 May 2015 | £17,773 | £19,905 | - |
| 31 May 2014 | £13,914 | £11,257 | - |



## Owned by

Birmingham Time Recorder Services Limited → [Allday Time Systems Limited](/company/04116785) → [Allday Time Systems (Holdings) Limited](/company/16359537)




## Directors' other companies

- [MASON, Colin Michael](/person/5660162) - director at [Allday Pay Limited](/company/04812035)
- [MASON, Colin Michael](/person/5660162) - director at [B.t.r.s. Limited](/company/04519459)
- [MASON, Paul Stuart](/person/5660163) - director at [Allday Pay Limited](/company/04812035)
- [MASON, Paul Stuart](/person/5660163) - director at [B.t.r.s. Limited](/company/04519459)



## Companies at the same address

- [B.t.r.s. Limited](/company/04519459) (04519459)