Third Millennium Systems Limited is an active company incorporated on 15 May 1996 with the registered office located in Cardiff, Mid Glamorgan. Third Millennium Systems Limited was registered 29 years ago.
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 6 Jun 2025
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 6 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Appointment of Mr Björn Einar Lidefelt as a director on 17 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 10 Waterside Court Newport South Wales NP20 5NT United Kingdom to 3 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB on 28 March 2025
Submitted on 28 Mar 2025
Notification of Hid Corporation Limited as a person with significant control on 17 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Peter Lionel Jones as a secretary on 17 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Martin Huddart as a secretary on 17 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Peter Lionel Jones as a director on 17 January 2025
Submitted on 30 Jan 2025
Cessation of Peter Lionel Jones as a person with significant control on 17 January 2025