THIRD MILLENNIUM SOFTWARE LIMITED
THIRD MILLENNIUM SOFTWARE LIMITED
Contact & Details
Contact
Registered Address
The Office Sundance Cottage Altwood Close Maidenhead Berkshire SL6 4PP
Full company profile for THIRD MILLENNIUM SOFTWARE LIMITED (03391626), an active company based in Maidenhead, United Kingdom. Incorporated 24 Jun 1997. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£24.32k
Net Assets
£34.69k
Total Liabilities
£4.83k
Turnover
N/A
Employees
1
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Jane Rachel Haines
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Stephen John Haines
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Stephen John Haines
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mrs Jane Rachel Haines
Ceased 7 Apr 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 15 Apr 2026 | Persons With Significant Control | Cessation of Jane Rachel Haines as a person with significant control on 7 Apr 2026 | |
| 15 Apr 2026 | Persons With Significant Control | Change to Mr Stephen John Haines as a person with significant control on 7 Apr 2026 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 24 Jun 2025 with no updates | |
| 9 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 |
Annual accounts made up to 30 Sept 2025
Cessation of Jane Rachel Haines as a person with significant control on 7 Apr 2026
Change to Mr Stephen John Haines as a person with significant control on 7 Apr 2026
Confirmation statement made on 24 Jun 2025 with no updates
Annual accounts made up to 30 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 weeks ago on 11 May 2026
Cessation of Jane Rachel Haines as a person with significant control on 7 Apr 2026
1 months ago on 15 Apr 2026
Change to Mr Stephen John Haines as a person with significant control on 7 Apr 2026
1 months ago on 15 Apr 2026
Confirmation statement made on 24 Jun 2025 with no updates
10 months ago on 7 Jul 2025
Annual accounts made up to 30 Sept 2024
11 months ago on 9 Jun 2025