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Third Millennium Systems Limited

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.
Status
Active
Active since incorporation
Company No
03199053
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Cae Gwyrdd
Tongwynlais
Cardiff
CF15 7AB
Wales
Address changed on 6 Jun 2025 (3 months ago)
Previous address was
Telephone
01495751992
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Business Executive • American,british • Lives in United States • Born in Sep 1968
Director • Secretary • British • Lives in Wales • Born in Jun 1963
Director • Chief Executive • Swedish • Lives in United States • Born in Apr 1981
Director • British • Lives in UK • Born in Feb 1962
Hid Corporation Limited
PSC
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Mutual Companies
Access Limited
BJöRN Einar Lidefelt is a mutual person.
Active
Technology Solutions (UK) Limited
BJöRN Einar Lidefelt is a mutual person.
Active
Hid Corporation Limited
Martin Huddart is a mutual person.
Active
Restart Racing BTCC Limited
Peter Lionel Jones is a mutual person.
Active
Technology Solutions (Holdings) Limited
BJöRN Einar Lidefelt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.6M
Increased by £634.1K (+32%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£5.74M
Increased by £554.82K (+11%)
Total Liabilities
-£969.57K
Decreased by £263.11K (-21%)
Net Assets
£4.77M
Increased by £817.93K (+21%)
Debt Ratio (%)
17%
Decreased by 6.88% (-29%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 6 Jun 2025
Inspection Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Mr Björn Einar Lidefelt Appointed
5 Months Ago on 17 Mar 2025
Hid Corporation Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
Cheryl Leigh Jones (PSC) Resigned
7 Months Ago on 17 Jan 2025
Peter Lionel Jones (PSC) Resigned
7 Months Ago on 17 Jan 2025
Peter Lionel Jones Resigned
7 Months Ago on 17 Jan 2025
Mr Martin Huddart Appointed
7 Months Ago on 17 Jan 2025
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Documents
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
Submitted on 30 Jan 2025
Repayment History
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