CompaniesInTheUK

BIRMINGHAM TIME RECORDER SERVICES LIMITED

Company number 01314203 ·

Active

1 active / 5 ceased · persons with significant control

Allday Time Systems Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-26
Correspondence address
11, Lynchford Lane, Farnborough, GU14 6JD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04116785
Country registered
United Kingdom

Mrs Elizabeth Susanna Laura Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-25
Ceased on
2026-09-04
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Lychford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD

Mr Colin Michael Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-25
Ceased on
2026-09-01
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Lychford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD

Mr Paul Stuart Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-25
Ceased on
2026-09-01
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Lychford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD

Mr Paul Stuart Mason

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-01-26
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Lychford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD

Mr Colin Michael Mason

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-01-26
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Lychford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD