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Companies House/Maidenhead/Company profile

THIRD MILLENNIUM SOFTWARE LIMITED

Active
03391626·incorporated 1997-06-24

THIRD MILLENNIUM SOFTWARE LIMITED is an active UK private limited company, incorporated on 24 June 1997 at Companies House (number 03391626; OpenRegistry canonical ID GB-03391626-third-millennium-software-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-24
Registered Address
THE OFFICE SUNDANCE COTTAGE, ALTWOOD CLOSE, MAIDENHEAD, BERKSHIRE, SL6 4PP
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THIRD MILLENNIUM SOFTWARE LIMITED

Filings

Check filing history of THIRD MILLENNIUM SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

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

  • Mr Stephen John Haines born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Jane Rachel Haines born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03391626.

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