Third Millennium Systems Limited
Company Profile
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SmallThird Millennium Systems Limited
03199053•Private Limited With Share Capital
3 Cae Gwyrdd, Tongwynlais, Cardiff, CF157AB
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Incorporated
15/05/1996
Company Age
29 years
Directors
5
Employees
21
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Third Millennium Systems Limited (03199053) is a private limited with share capital incorporated on 15/05/1996 (29 years old) and registered in cardiff, CF157AB. The company operates under SIC code 62012 and is classified as Small.
Delivering advanced access control readers since 1996. third millennium has become a multi award-winning manufacturer of advanced access control readers, and specialises in the introduction of new technologies to the access control market.supplying many of the world’s leading security specialists, t...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/05/1996
CF157AB
21 employees
Financial Overview
Total Assets
£5.16M
Liabilities
£514.8K
Net Assets
£4.65M
Est. Turnover
£5.56M
AI Estimated
Unreported
Cash
£864.5K
Key Metrics
21
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2025
Change Sail Address Company With New Address
Category:Address
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Mortgage
Date:25-07-2000
Legacy
Category:Address
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1998
Legacy
Category:Address
Date:27-05-1998
Legacy
Category:Capital
Date:10-05-1998
Legacy
Category:Mortgage
Date:25-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1997
Legacy
Category:Accounts
Date:03-03-1997
Legacy
Category:Mortgage
Date:25-10-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Incorporation Company
Category:Incorporation
Date:15-05-1996
Import / Export
Imports
12 Months0
60 Months29
Exports
12 Months0
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
18 -19 Torfaen Business Centre, Panteg Way, New Inn, Pontypool, Gwent, NP40LS
3 Cae Gwyrdd, Tongwynlais, Cardiff, Cf15 7Ab, CF157ABRegistered
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