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Third Millennium Systems Limited (No: 03199053)

Address: 10 WATERSIDE COURT, NEWPORT, SOUTH WALES, NP20 5NT, UNITED KINGDOM

Status: Active

Incorporated: 15-May-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 62012 - Business and domestic software development

Current Director: PETER LIONEL JONES ( DOB: Jun-1963   From: May-1996  )

Current Director: CHERYL LEIGH JONES ( DOB: Feb-1962   From: May-1996  )

Current Secretary: PETER LIONEL JONES ( DOB: Jun-1963   From: May-1996  )

Resigned Director: LEIGH JAMES WOOLFORD ( DOB: Apr-1959   From: May-1996   To: May-1996  )

Resigned Secretary: PHILIP HUGH WILLIAMS (   From: May-1996   To: May-1996  )

Persons of Significant Control:

Cheryl Leigh Jones, 8 The Chase, Ton Road, Llangybi, Usk, NP15 1TY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Peter Lionel Jones, 8 The Chase, Ton Road, Llangybi, Usk, NP15 1TY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets / Property, plant and equipment 169,396 186,206 271,111 235,458 126,508 68,455 88,107 210,612 170,713 169396.0,186206.0,271111.0,235458.0,126508.0,68455.0,88107.0,210612.0,170713.0
Current assets 343,828 874,151 894,209 1,670,672 2,109,412 2,329,921 2,262,205 4,109,755 4,687,392 343828.0,874151.0,894209.0,1670672.0,2109412.0,2329921.0,2262205.0,4109755.0,4687392.0
Current assets / Total inventories 95,246 121,731 227,749 201,825 224,029 264,309 394,903 773,065 896,718 95246.0,121731.0,227749.0,201825.0,224029.0,264309.0,394903.0,773065.0,896718.0
Current assets / Debtors 169,605 410,858 246,637 266,819 380,479 157,975 330,943 1,372,148 1,192,029 169605.0,410858.0,246637.0,266819.0,380479.0,157975.0,330943.0,1372148.0,1192029.0
Current assets / Debtors / Trade debtors / trade receivables 168,050 367,285 151,535 316,056 846,920 1,171,671 168050.0,0.0,0.0,0.0,367285.0,151535.0,316056.0,846920.0,1171671.0
Current assets / Debtors / Prepayments and accrued income 213 213.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 78,977 341,562 419,823 1,202,028 1,504,904 1,907,637 1,536,359 1,964,542 2,598,645 78977.0,341562.0,419823.0,1202028.0,1504904.0,1907637.0,1536359.0,1964542.0,2598645.0
Net current assets (liabilities) 77,846 489,592 626,178 1,242,462 1,718,879 2,009,805 1,656,276 2,914,076 3,749,822 77846.0,489592.0,626178.0,1242462.0,1718879.0,2009805.0,1656276.0,2914076.0,3749822.0
Total assets less current liabilities 247,242 675,798 897,289 1,477,920 1,845,387 2,078,260 2,617,223 3,991,711 4,804,638 247242.0,675798.0,897289.0,1477920.0,1845387.0,2078260.0,2617223.0,3991711.0,4804638.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 17,191 11,007 11,007 21,321 17191.0,11007.0,11007.0,21321.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 230,051 653,407 877,214 1,449,847 1,827,837 2,069,910 2,604,223 3,954,711 4,772,638 230051.0,653407.0,877214.0,1449847.0,1827837.0,2069910.0,2604223.0,3954711.0,4772638.0
Equity / share capital and reserves 230,051 1,827,837 2,069,910 2,604,223 3,954,711 4,772,638 230051.0,0.0,0.0,0.0,1827837.0,2069910.0,2604223.0,3954711.0,4772638.0
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