Based in Cwmbran, Third Millennium Systems Ltd was setup in 1996, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 2 directors listed as Jones, Cheryl Leigh, Jones, Peter for this organisation at Companies House.
| 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 |
