Introduction
Watch Company
A
ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED
ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED is an active company incorporated on 2 April 2025 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16359537
LTD Company
Age
N/A Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 January 2027
Period: 2 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Lynchford House 11 Lynchford Lane Farnborough, GU14 6JD,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASON, Colin Michael
Active11 Lynchford Lane, FarnboroughGU14 6JD
Born July 1971
Director
Appointed 02 Apr 2025
MASON, Colin Michael
11 Lynchford Lane, FarnboroughGU14 6JD
Born July 1971
Director
02 Apr 2025
Active
MASON, Paul Stuart
Active11 Lynchford Lane, FarnboroughGU14 6JD
Born December 1966
Director
Appointed 02 Apr 2025
MASON, Paul Stuart
11 Lynchford Lane, FarnboroughGU14 6JD
Born December 1966
Director
02 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Colin Michael Mason
Active11 Lynchford Lane, FarnboroughGU14 6JD
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Mr Colin Michael Mason
11 Lynchford Lane, FarnboroughGU14 6JD
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mr Paul Stuart Mason
Active11 Lynchford Lane, FarnboroughGU14 6JD
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Mr Paul Stuart Mason
11 Lynchford Lane, FarnboroughGU14 6JD
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mrs Elizabeth Williams
Active11 Lynchford Lane, FarnboroughGU14 6JD
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mrs Elizabeth Williams
11 Lynchford Lane, FarnboroughGU14 6JD
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025