THIRD MILLENNIUM SYSTEMS LIMITED
10 WATERSIDE COURT, NEWPORT NP20 5NT- Active
- Private Limited Company
- Company No. 03199053
- Last Updated: 01 Mar 2024
Company Profile
THIRD MILLENNIUM SYSTEMS LIMITED was incorporated on Wednesday, May 15, 1996 as a Private Limited Company with registered address in NEWPORT. THIRD MILLENNIUM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 5 months and 26 days.
| Name | THIRD MILLENNIUM SYSTEMS LIMITED |
|---|---|
| Company number | 03199053 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WATERSIDE COURT NEWPORT NP20 5NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cheryl Leigh Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Lionel Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD MILLENNIUM SYSTEMS LIMITED | 15 May 1996 |