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ALLDAY TIME SYSTEMS LIMITED

Active
04116785·incorporated 2000-11-29

ALLDAY TIME SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 November 2000 at Companies House (number 04116785; OpenRegistry canonical ID GB-04116785-allday-time-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-29
Registered Address
LYNCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JD
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

ALLDAY TIME SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Colin Michael Mason born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Paul Stuart Mason born 1966 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Allday Time Systems (Holdings) Limited (England reg. 16359537). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jennifer Mason born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-20.
    • Owns 25–50% of shares
  • Mr Robert Stewart Mason born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04116785.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.