ALLDAY TIME SYSTEMS LIMITED
LYNCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH GU14 6JD- Active
- Private Limited Company
- Company No. 04116785
- Last Updated: 01 Mar 2024
Company Profile
ALLDAY TIME SYSTEMS LIMITED was incorporated on Wednesday, November 29, 2000 as a Private Limited Company with registered address in FARNBOROUGH. ALLDAY TIME SYSTEMS LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 23 years 10 months and 19 days.
| Name | ALLDAY TIME SYSTEMS LIMITED |
|---|---|
| Company number | 04116785 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNCHFORD HOUSE LYNCHFORD LANE FARNBOROUGH GU14 6JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennifer Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Michael Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Stewart Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Stuart Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against ALLDAY TIME SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLDAY TIME SYSTEMS LIMITED | 29 Nov 2000 |