ALLDAY TIME SYSTEMS LIMITED
ALLDAY TIME SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04116785, and its current status with Companies House is active. The company was incorporated on 29 November 2000 and lists its registered address as FARNBOROUGH, United Kingdom. 1 shareholder is on record for ALLDAY TIME SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLDAY TIME SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ALLDAY TIME SYSTEMS LIMITED are current appointments, filed with Companies House. Paul Mason (appointed 2000-11-29) and Colin Mason (appointed 2012-07-01) both serve as Director. The remaining 3 records shown (Jennifer Mason, Robert Mason and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLDAY TIME SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLDAY TIME SYSTEMS LIMITED sits 1 level below its ultimate parent, ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ALLDAY TIME SYSTEMS LIMITED is ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED, holding 100% as filed in ALLDAY TIME SYSTEMS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALLDAY TIME SYSTEMS LIMITED?
One shareholder is currently on record for ALLDAY TIME SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLDAY TIME SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLDAY TIME SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLDAY TIME SYSTEMS LIMITED have on record?
1 shareholder is shown on record for ALLDAY TIME SYSTEMS LIMITED.
What is ALLDAY TIME SYSTEMS LIMITED's company registration number?
ALLDAY TIME SYSTEMS LIMITED's registration number is 04116785, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLDAY TIME SYSTEMS LIMITED still an active company?
ALLDAY TIME SYSTEMS LIMITED's status on Companies House is listed as active.
When was ALLDAY TIME SYSTEMS LIMITED incorporated?
ALLDAY TIME SYSTEMS LIMITED was incorporated on 29 November 2000, according to Companies House.
What is ALLDAY TIME SYSTEMS LIMITED's registered address?
The registered address on file for ALLDAY TIME SYSTEMS LIMITED is FARNBOROUGH, United Kingdom.
What legal structure is ALLDAY TIME SYSTEMS LIMITED registered as?
ALLDAY TIME SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLDAY TIME SYSTEMS LIMITED?
Two of the 5 officer records shown for ALLDAY TIME SYSTEMS LIMITED are current appointments, filed with Companies House. Paul Mason (appointed 2000-11-29) and Colin Mason (appointed 2012-07-01) both serve as Director. The remaining 3 records shown (Jennifer Mason, Robert Mason and 1 other) are former appointments that have since been resigned. Management authority at ALLDAY TIME SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLDAY TIME SYSTEMS LIMITED have a parent company or subsidiaries?
ALLDAY TIME SYSTEMS LIMITED sits 1 level below its ultimate parent, ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLDAY TIME SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLDAY TIME SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLDAY TIME SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLDAY TIME SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.