Menna Overview
Here’s a quick overview of THIRD MILLENNIUM SYSTEMS LIMITED 👀 — a Cardiff based business that started in 1996.
THIRD MILLENNIUM SYSTEMS LIMITED
- Company statusactive
- Company No03199053
- Age30 years 2 months Incorporated 15 May 1996
- Officers3
Address
3 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB, Wales
THIRD MILLENNIUM SYSTEMS LIMITED is an active company incorporated on 15 May 1996 and based in Cardiff, Wales. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 06 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDDART, Martin | secretary | 17 Jan 2025 | |
| HUDDART, Martin | director | Sep 1968 | 17 Jan 2025 |
| LIDEFELT, Björn Einar | director | Apr 1981 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hid Corporation Limited | 17 Jan 2025 | |
| Mr Peter Lionel Jones | Jun 1963 | 06 Apr 2016 |
| Cheryl Leigh Jones | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of THIRD MILLENNIUM SYSTEMS LIMITED 👀 — a Cardiff based business that started in 1996.