Third Millennium Systems Ltd was established in 1996. The companies directors are Jones, Cheryl Leigh, Jones, Peter, Williams, Philip Hugh, Woolford, Leigh James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Cheryl Leigh | 15 May 1996 | - | 1 |
| JONES, Peter | 15 May 1996 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Cheryl Leigh Jones/
1962-02 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Peter Jones/
1963-06 |
Individual person with significant control |
British/
Wales |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| 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 |
| 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 |
