ALLDAY TIME SYSTEMS LIMITED
Company number 04116785 · Monitor this company
3 active / 2 ceased · persons with significant control
Allday Time Systems (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-11-25
- Correspondence address
- Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 16359537
- Country registered
- England
Mr Paul Stuart Mason
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
Mr Colin Michael Mason
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
Mr Robert Stewart Mason
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-11-25
- Date of birth
- December 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
Mrs Jennifer Mason
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-06-20
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD