Quick Clocks Limited

Active05445765 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Quick Clocks Limited
Lynchford House
Lynchford Lane, Farnborough
GU14 6JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 November 2025
Resigned Mason, Jennifer as Secretary
25 November 2025
Resigned Mason, Jennifer as Director
25 November 2025
Resigned Mason, Robert Stewart as Director
1 July 2012
Appointed Mason, Colin Michael as Director
6 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
6 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
6 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
6 May 2005
Appointed Mason, Jennifer as Secretary
6 May 2005
Appointed Mason, Jennifer as Director
6 May 2005
Appointed Mason, Robert Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04116785
Former controllers (4)
10 April 2026
Ceased Colin Michael Mason — Has significant influence or control
10 April 2026
Ceased Paul Stuart Mason — Has significant influence or control
10 April 2026
Ceased Robert Stewart Mason — Has significant influence or control
25 November 2025
Ceased Jennifer Mason — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Allday Time Systems Limited Owns 75–100% of shares
Allday Pay Limited Owns 75–100% of shares
B.T.R.S. Limited Owns 75–100% of shares
Quick Clocks Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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