THIRD MILLENNIUM SOFTWARE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4PP

Company number 03391626
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address THE OFFICE SUNDANCE COTTAGE, ALTWOOD CLOSE, MAIDENHEAD, BERKSHIRE, SL6 4PP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 110 ; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of THIRD MILLENNIUM SOFTWARE LIMITED are www.thirdmillenniumsoftware.co.uk, and www.third-millennium-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Third Millennium Software Limited is a Private Limited Company. The company registration number is 03391626. Third Millennium Software Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Third Millennium Software Limited is The Office Sundance Cottage Altwood Close Maidenhead Berkshire Sl6 4pp. The company`s financial liabilities are £89.31k. It is £-9.1k against last year. The cash in hand is £191.1k. It is £14.94k against last year. And the total assets are £191.81k, which is £-10.45k against last year. CORNERSTONES SECRETARIES LTD is a Secretary of the company. HAINES, Stephen John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


third millennium software Key Finiance

LIABILITIES £89.31k
-10%
CASH £191.1k
+8%
TOTAL ASSETS £191.81k
-6%
All Financial Figures

Current Directors

Secretary
CORNERSTONES SECRETARIES LTD
Appointed Date: 07 May 2009
Director
HAINES, Stephen John
Appointed Date: 21 July 1997
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 24 June 1997
Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 31 July 2005
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 July 1997
Appointed Date: 24 June 1997

THIRD MILLENNIUM SOFTWARE LIMITED Events

24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 110
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 110
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
27 Aug 1997
Accounting reference date extended from 30/06/98 to 30/09/98
25 Jul 1997
Registered office changed on 25/07/97 from: suite 17391 72 new bond street london W1Y 9DD
25 Jul 1997
New director appointed
25 Jul 1997
Director resigned
24 Jun 1997
Incorporation

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