Allday Time Systems Limited
Company Profile
live
SmallAllday Time Systems Limited
04116785•Private Limited With Share Capital
Lynchford House, Lynchford Lane, Farnborough, GU146JD
Get Full Access
Incorporated
29/11/2000
Company Age
25 years
Directors
3
Employees
30
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Allday Time Systems Limited (04116785) is a private limited with share capital incorporated on 29/11/2000 (25 years old) and registered in farnborough, GU146JD. The company operates under SIC code 33200 and is classified as Small.
Leading manufacturer and supplier of time and attendance systems, absence management software, access control systems and workforce management software solutions, including cloud based/ hosted and biometric systems.
Private Limited With Share Capital
SIC: 33200
Small
Incorporated 29/11/2000
GU146JD
30 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£692.6K
Net Assets
£979.8K
Est. Turnover
£1.97M
AI Estimated
Unreported
Cash
£563.9K
Key Metrics
30
Employees
3
Directors
1
Shareholders
1
PSCs
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Address
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2004
Legacy
Category:Accounts
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2002
Legacy
Category:Capital
Date:17-01-2001
Legacy
Category:Accounts
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Incorporation Company
Category:Incorporation
Date:29-11-2000
Import / Export
Imports
12 Months3
60 Months36
Exports
12 Months9
60 Months50
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Gild House, 72 Norwich Avenue West, Bournemouth, Dorset, BH26AW
Lynchford House, 11 Lynchford Lane, Farnborough, Hampshire, GU146JDRegistered
Related Companies
8
Contact
01252544457comments@alldaytime.co.ukenquiries@alldaytime.co.ukinfo@alldaytime.co.uksupport@alldaytime.co.ukalldaytime.co.uk
Lynchford House, Lynchford Lane, Farnborough, GU146JD