OpenCompanies

Allday Time Systems Limited

Company number
04116785
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2000
Nature of business
Installation of industrial machinery and equipment
Corporate group
Allday Time Systems (Holdings) Limited (6 companies)

Registered office

Lynchford House
Lynchford Lane
Farnborough
GU14 6JD

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Mason Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jun 2025
Mr Robert Stewart Mason Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Nov 2025
Mr Paul Stuart Mason Significant Influence Or Control 6 Apr 2016 1 Sep 2026
Mr Colin Michael Mason Significant Influence Or Control 6 Apr 2016 1 Sep 2026
Allday Time Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £979,811 £563,902 30
31 Mar 2024 £894,088 £483,298 29
31 Mar 2023 £901,157 £416,620 29
31 Mar 2022 £900,124 £490,531 30
31 Mar 2021 £954,130 £553,651 30
31 Mar 2020 £899,253 £468,235 28
31 Mar 2019 £917,419 £420,881 27
31 Mar 2018 £944,956 £303,246 24
31 Mar 2017 £872,207 £188,240 24
31 Mar 2016 £756,559 £135,942 -
31 Mar 2015 £637,090 £83,656 -
31 Mar 2014 £569,059 £35,508 -
31 Mar 2013 £552,194 £27,762 -
31 Mar 2012 £527,214 £47,109 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Allday Time Systems Limited → Allday Time Systems (Holdings) Limited

Controls

Companies at the same address

Data