OpenCompanies

Third Millennium Systems Limited

Company number
03199053
Status
Active
Type
Private Limited Company
Incorporated
15 May 1996
Nature of business
Business and domestic software development
Corporate group
Hid Corporation Limited (3 companies)

Registered office

3 Cae Gwyrdd
Tongwynlais
Cardiff
CF15 7AB

Control

NameNature of controlNotifiedCeased
Cheryl Leigh Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Jan 2025
Mr Peter Lionel Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Jan 2025
Hid Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £4,017,349 £5,584,979 £5,044,751 21
31 Mar 2025 - £4,645,693 £864,490 22
31 Mar 2024 - £4,772,638 £2,598,645 17
31 Mar 2023 - £3,954,711 £1,964,542 15
31 Mar 2022 - £2,604,223 £1,536,359 16
31 Mar 2021 - £2,069,910 £1,907,637 13
31 Mar 2020 - £1,827,837 £1,504,904 13
31 Mar 2019 - £1,449,847 £1,202,028 13
31 Mar 2018 - £877,214 £419,823 11
31 Mar 2017 - £653,403 £341,562 10
31 Mar 2016 - £230,051 £78,977 -
31 Mar 2015 - £285,007 £151,171 -
31 Mar 2014 - £198,052 - -
31 Mar 2013 - - - -
31 Mar 2012 - £8,605 - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -

Connections

Owned by

Third Millennium Systems Limited → Hid Corporation Limited

Companies at the same address

Data