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
2
Employees
30
SIC Code
33200
Risk
very 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 - installation of industrial machinery and equipment.
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
2
Directors
1
Shareholders
4
PSCs
Filed Documents
77
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
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 Months5
60 Months35
Exports
12 Months9
60 Months53
Risk Assessment
very 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