THIRD MILLENNIUM SYSTEMS LIMITED

Active United Kingdom

Business and domestic software development

21 employees website.com
Safety and security Business and domestic software development
T

THIRD MILLENNIUM SYSTEMS LIMITED

Business and domestic software development

Founded 15 May 1996 Active United Kingdom 21 employees website.com
Safety and security Business and domestic software development
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2026 Next due 29 May 2027 11 months remaining
Net assets £5M £127K 2024 year on year
Total assets £5M £582K 2024 year on year
Total Liabilities £515K £455K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THIRD MILLENNIUM SYSTEMS LIMITED (03199053), an active safety and security company based in United Kingdom. Incorporated 15 May 1996. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£864.49k

Decreased by £1.73M (-67%)

Net Assets

£4.65M

Decreased by £126.94k (-3%)

Total Liabilities

£514.80k

Decreased by £454.77k (-47%)

Turnover

N/A

Employees

21

Decreased by 1 (-5%)

Debt Ratio

10%

Decreased by 7 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lidefelt, Björn EinarDirectorSwedishUnited States4517 Mar 2025Active

Shareholders

Shareholders (3)

Hid Corporation Limited
100.0%
3,000
Cheryl Leigh Jones
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Lionel Jones

Ceased 17 Jan 2025

Ceased

Cheryl Leigh Jones

Ceased 17 Jan 2025

Ceased

Group Structure

Group Structure

THIRD MILLENNIUM SYSTEMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Nov 2025AccountsAnnual accounts made up to 31 Mar 2026
6 Jun 2025AddressChange Sail Address Company With New Address
6 Jun 2025AddressMove Registers To Sail Company With New Address
19 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2026

6 Jun 2025 Address

Change Sail Address Company With New Address

6 Jun 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

2 weeks ago on 19 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Mar 2026

6 months ago on 24 Nov 2025

Change Sail Address Company With New Address

1 years ago on 6 Jun 2025

Move Registers To Sail Company With New Address

1 years ago on 6 Jun 2025