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Third Millennium Systems Limited
- Incorporated
- 15 May 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 3 Cae GwyrddTongwynlaisCardiffCF15 7AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Swedish
Born April 1981 (45)
Huddart, Martin
Secretary · Appointed 17 January 2025
American,British
Born September 1968 (58)
Officer history (5 former)
17 March 2025
17 January 2025
Appointed Huddart, Martin as Secretary
17 January 2025
17 January 2025
17 January 2025
Resigned Jones, Cheryl Leigh as Director
17 January 2025
15 May 1996
15 May 1996
15 May 1996
15 May 1996
Appointed Jones, Cheryl Leigh as Director
15 May 1996
15 May 1996
15 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03568985
Former controllers (2)
17 January 2025
17 January 2025
Ceased Cheryl Leigh Jones — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Access Limited Owns 75–100% of shares
Technology Solutions (UK) Limited Owns 75–100% of shares
Third Millennium Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,584,979
- Cash
- £5,044,751
- Turnover
- £4,017,349
- Profit Before Tax
- £1,246,844
- Employees
- 23
- Debt Ratio
- 6%
- Current Ratio
- 15.4x
- Profit Margin
- 31%
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,399 | £19,868 | £1,054,816 | £1,077,635 | £960,947 | £68,455 | £126,508 |
| Current Assets | £5,965,257 | £5,140,624 | £4,687,392 | £4,109,755 | £2,262,205 | £2,329,921 | £2,109,412 |
| Debtors | £600,122 | £3,490,774 | £1,192,029 | £1,372,148 | £330,943 | £157,975 | £380,479 |
| Cash | £5,044,751 | £864,490 | £2,598,645 | £1,964,542 | £1,536,359 | £1,907,637 | £1,504,904 |
| Creditors (< 1 year) | £386,271 | £509,799 | £937,570 | £1,195,679 | £605,929 | £320,116 | |
| Creditors (> 1 year) | £4,436 | ||||||
| Net Current Assets | £5,578,986 | £4,630,825 | £3,749,822 | £2,914,076 | £1,656,276 | £2,009,805 | £1,723,315 |
| Net Assets | £5,584,979 | £4,645,693 | £4,772,638 | £3,954,711 | £2,604,223 | £2,069,910 | £1,827,837 |
| Shareholder Funds | £5,584,979 | £4,645,693 | £4,772,638 | £3,954,711 | £2,604,223 | £2,069,910 | |
| Turnover | £4,017,349 | ||||||
| Cost of Sales | £1,455,146 | ||||||
| Gross Profit | £2,562,203 | ||||||
| Admin Expenses | £1,415,436 | ||||||
| Operating Profit | £1,127,993 | ||||||
| Profit Before Tax | £1,246,844 | £277,009 | £1,390,691 | £1,871,914 | |||
| Tax | £307,558 | £103,954 | £272,764 | £221,426 | |||
| Profit for Period | £939,286 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | 3 | |
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 November 2025 | Current accounting period shortened | 1 | ||
| 6 June 2025 | Register inspection address has been changed | 1 |
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