This company is commonly known as Allday Time Systems Limited. The company was founded 23 years ago and was given the registration number 04116785. The firm's registered office is in FARNBOROUGH. You can find them at Lynchford House, Lynchford Lane, Farnborough, Hampshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | ALLDAY TIME SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04116785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynchford House, Lynchford Lane, Farnborough, GU14 6JD | Director | 01 July 2012 | Active |
| Shadow Lawn, Ridgley Road, Chiddingfold, GU8 4QW | Director | 29 November 2000 | Active |
| 12 Church Road West, Farnborough, GU14 6RT | Director | 29 November 2000 | Active |
| Shadow Lawn, Ridgley Road, Chiddingfold, GU8 4QW | Director | 29 November 2000 | Active |
| Shadow Lawn, Ridgley Road, Chiddingfold, GU8 4QW | Secretary | 29 November 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 29 November 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 29 November 2000 | Active |
| Mr Colin Michael Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Lynchford House, Farnborough, GU14 6JD |
| Nature of control | : |
|
| Mr Paul Stuart Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Lynchford House, Farnborough, GU14 6JD |
| Nature of control | : |
|
| Mr Robert Stewart Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Address | : | Lynchford House, Farnborough, GU14 6JD |
| Nature of control | : |
|
| Mrs Jennifer Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | Lynchford House, Farnborough, GU14 6JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.