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THIRD MILLENNIUM SYSTEMS LIMITED

Active
03199053·incorporated 1996-05-15

THIRD MILLENNIUM SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 May 1996 at Companies House (number 03199053; OpenRegistry canonical ID GB-03199053-third-millennium-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-15
Registered Address
3 CAE GWYRDD, TONGWYNLAIS, CARDIFF, CF15 7AB, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THIRD MILLENNIUM SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THIRD MILLENNIUM SYSTEMS LIMITED has 1 person with significant control on file:

  • Hid Corporation Limited (United Kingdom reg. 03568985). Notified 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Lionel Jones born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cheryl Leigh Jones born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03199053.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.