THIRD MILLENNIUM SYSTEMS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1EE

Company number 03199053
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address 6 NEW STREET, PONTNEWYDD, CWMBRAN, GWENT, NP44 1EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THIRD MILLENNIUM SYSTEMS LIMITED are www.thirdmillenniumsystems.co.uk, and www.third-millennium-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Millennium Systems Limited is a Private Limited Company. The company registration number is 03199053. Third Millennium Systems Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Third Millennium Systems Limited is 6 New Street Pontnewydd Cwmbran Gwent Np44 1ee. The company`s financial liabilities are £91.55k. It is £-60.6k against last year. The cash in hand is £78.98k. It is £-72.19k against last year. And the total assets are £343.83k, which is £-51.32k against last year. JONES, Peter is a Secretary of the company. JONES, Cheryl Leigh is a Director of the company. JONES, Peter is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Nominee Director WOOLFORD, Leigh James has been resigned. The company operates in "Business and domestic software development".


third millennium systems Key Finiance

LIABILITIES £91.55k
-40%
CASH £78.98k
-48%
TOTAL ASSETS £343.83k
-13%
All Financial Figures

Current Directors

Secretary
JONES, Peter
Appointed Date: 15 May 1996
Director
JONES, Cheryl Leigh
Appointed Date: 15 May 1996
63 years old
Director
JONES, Peter
Appointed Date: 15 May 1996
62 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 15 May 1996
Appointed Date: 15 May 1996
Nominee Director
WOOLFORD, Leigh James
Resigned: 15 May 1996
Appointed Date: 15 May 1996
66 years old

THIRD MILLENNIUM SYSTEMS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3,000
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3,000
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
20 May 1996
Secretary resigned
20 May 1996
Director resigned
20 May 1996
New director appointed
20 May 1996
New secretary appointed;new director appointed
15 May 1996
Incorporation

THIRD MILLENNIUM SYSTEMS LIMITED Charges

17 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1996
Deed of charge over credit balances
Delivered: 25 October 1996
Status: Satisfied on 25 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits in and to charged account…

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