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Third Millennium Software Limited

Third Millennium Software Limited is an active company incorporated on 24 June 1997 with the registered office located in Maidenhead, Berkshire. Third Millennium Software Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03391626
Private limited company
Age
28 years
Incorporated 24 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Office Sundance Cottage
Altwood Close
Maidenhead
Berkshire
SL6 4PP
Same address for the past 14 years
Telephone
01628773767
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1958
Secretary • Secretary
Mrs Jane Rachel Haines
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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3C Associates Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Paddock Road Management Limited
Buffery Secretaries Ltd is a mutual person.
Active
Smartedge Manufacturing Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Quickasyoulike Limited
Mr Stephen John Haines is a mutual person.
Active
Streatley Limited
Buffery Secretaries Ltd is a mutual person.
Active
Henley Pet Shop Limited
Buffery Secretaries Ltd is a mutual person.
Active
8 Moorcroft Road Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£24.32K
Decreased by £42.57K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.52K
Decreased by £45.72K (-54%)
Total Liabilities
-£4.83K
Decreased by £17.41K (-78%)
Net Assets
£34.69K
Decreased by £28.31K (-45%)
Debt Ratio (%)
12%
Decreased by 13.87% (-53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 9 Jun 2025
Buffery Secretaries Ltd Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Buffery Secretaries Ltd Appointed
1 Year 3 Months Ago on 30 May 2024
Cornerstones Secretaries Ltd Resigned
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Secretary's details changed for Buffery Secretaries Ltd on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 24 June 2023 with updates
Submitted on 28 Jun 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 24 June 2022 with updates
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year