# Third Millennium Systems Limited

## Details

- **Company number:** [03199053](https://find-and-update.company-information.service.gov.uk/company/03199053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1996
- **Registered office:** 3 CAE GWYRDD, TONGWYNLAIS, CARDIFF, CF15 7AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Hid Corporation Limited](/group/13602) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | - | £8,605 | - | - |



## Owned by

Third Millennium Systems Limited → [Hid Corporation Limited](/company/03568985)





## Companies at the same address

- [Hid Corporation Limited](/company/03568985) (03568985)