# Allday Time Systems Limited

## Details

- **Company number:** [04116785](https://find-and-update.company-information.service.gov.uk/company/04116785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2000
- **Registered office:** LYNCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, GU14 6JD
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment
- **Corporate group:** [Allday Time Systems (Holdings) Limited](/group/22904) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Allday Time Systems Limited → [Allday Time Systems (Holdings) Limited](/company/16359537)



## Controls

- [Allday Pay Limited](/company/04812035) (04812035)
- [B.t.r.s. Limited](/company/04519459) (04519459)
- [Birmingham Time Recorder Services Limited](/company/01314203) (01314203)
- [Quick Clocks Limited](/company/05445765) (05445765)
- [Staffordshire & Midlands Time Recorders Limited](/company/04550143) (04550143)




## Companies at the same address

- [Allday Pay Limited](/company/04812035) (04812035)
- [Staffordshire & Midlands Time Recorders Limited](/company/04550143) (04550143)