# Third Millennium Software Limited

## Details

- **Company number:** [03391626](https://find-and-update.company-information.service.gov.uk/company/03391626)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1997
- **Registered office:** THE OFFICE SUNDANCE COTTAGE, ALTWOOD CLOSE, MAIDENHEAD, SL6 4PP
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Rachel Haines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Apr 2026 |
| Mr Stephen John Haines | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £32,809 | 1 |
| 30 Sep 2024 | - | £24,323 | 1 |
| 30 Sep 2023 | - | £66,895 | 2 |
| 30 Sep 2022 | - | £73,165 | 1 |
| 30 Sep 2021 | - | £86,125 | 2 |
| 30 Sep 2020 | - | £113,955 | 2 |
| 30 Sep 2019 | - | £155,964 | 2 |
| 30 Sep 2018 | - | £223,267 | 2 |
| 30 Sep 2017 | - | £213,507 | 2 |
| 30 Sep 2016 | - | £191,097 | - |
| 30 Sep 2015 | - | £176,158 | - |
| 30 Sep 2014 | - | £149,328 | - |
| 30 Sep 2013 | - | £136,282 | - |
| 30 Sep 2012 | - | £102,153 | - |
| 30 Sep 2011 | £83,628 | £91,062 | - |
| 30 Sep 2010 | £94,517 | £92,147 | - |
| 30 Sep 2009 | £92,729 | £103,689 | - |