About

Registered Number: 03199053
Date of Incorporation: 15/05/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: 6 New Street, Pontnewydd, Cwmbran, Gwent, NP44 1EE

 

Established in 1996, Third Millennium Systems Ltd has its registered office in Cwmbran, it's status in the Companies House registry is set to "Active". Jones, Cheryl Leigh, Jones, Peter, Woolford, Leigh James are the current directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Cheryl Leigh 15 May 1996 - 1
JONES, Peter 15 May 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Cheryl Leigh Jones/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Jones/
1963-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 20 December 2012
AD01 - Change of registered office address 13 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 11 December 2007
RESOLUTIONS - N/A 31 May 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 16 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
363a - Annual Return 21 July 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 22 August 2000
395 - Particulars of a mortgage or charge 25 July 2000
287 - Change in situation or address of Registered Office 25 January 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 08 November 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 30 June 1998
287 - Change in situation or address of Registered Office 27 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1997
AA - Annual Accounts 15 July 1997
225 - Change of Accounting Reference Date 03 March 1997
395 - Particulars of a mortgage or charge 25 October 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
NEWINC - New incorporation documents 15 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 17 July 2000 Outstanding

N/A

Deed of charge over credit balances 10 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.