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Third Millennium Software Limited (reg no 03391626) is a private limited company legally formed on 1997-06-24. The firm is located at The Office Sundance Cottage, Altwood Close, Maidenhead SL6 4PP. Third Millennium Software Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 52230 - "service activities incidental to air transportation", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Third Millennium Software Limited
Number 03391626
Date of Incorporation: Tue, 24th Jun 1997
End of financial year: 30 September
Address: The Office Sundance Cottage, Altwood Close, Maidenhead, SL6 4PP
SIC code: 70229 - Management consultancy activities other than financial management
52230 - Service activities incidental to air transportation
62090 - Other information technology service activities
62011 - Ready-made interactive leisure and entertainment software development

As for the 1 managing director that can be found in this enterprise, we can name: Stephen H. (in the company from 21 July 1997). The Companies House lists 2 persons of significant control, namely: Stephen H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jane H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 98,862 111,320 138,082 175,548 202,263 191,814 215,292 224,334 163,526 123,981 88,458 76,998
Number Shares Allotted - 2 10 10 10 10 - - - - - -
Shareholder Funds 83,628 95,125 102,823 117,619 114,560 106,125 - - - - - -
Tangible Fixed Assets 16,583 16,375 16,197 16,047 16,146 16,816 - - - - - -
Total Assets Less Current Liabilities 83,628 95,125 102,823 117,936 114,560 106,125 113,231 133,124 128,996 56,070 50,922 55,477

People with significant control

Stephen H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jane H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 15th, June 2017 | accounts 		Free Download (7 pages)

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