Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Third Millennium Software Limited
- Incorporated
- 24 June 1997 (29 years)
- Industry
- Service activities incidental to air transportation (52230) Ready-made interactive leisure and entertainment software development (62011)Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Stephen John Haines
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Office Sundance CottageAltwood CloseMaidenheadSL6 4PP
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 May 2024
British
Born June 1958 (68)
Officer history (4 former)
30 May 2024
30 May 2024
7 May 2009
7 May 2009
3 August 2005
31 July 2005
21 July 1997
21 July 1997
24 June 1997
24 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1958 (68)
Former controllers (1)
7 April 2026
Ceased Jane Rachel Haines — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Cash
- £32,809
- Employees
- 1
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,193 | £15,193 | £15,243 | £15,465 | £15,695 | £15,512 | £16,158 |
| Current Assets | £36,796 | £22,689 | £69,992 | £76,998 | £88,458 | £123,981 | £163,526 |
| Debtors | £3,987 | (£1,634) | £3,097 | £3,833 | £2,333 | £10,026 | £7,562 |
| Cash | £32,809 | £24,323 | £66,895 | £73,165 | £86,125 | £113,955 | £155,964 |
| Creditors (< 1 year) | £25,916 | £3,193 | £22,234 | £36,986 | £53,231 | £83,423 | £50,688 |
| Net Current Assets | £10,880 | £19,496 | £47,758 | £40,012 | £35,227 | £40,558 | £112,838 |
| Shareholder Funds | £26,073 | £34,689 | £63,001 | £55,477 | £50,922 | £56,070 | £128,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 11 May 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 15 April 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Cessation of a person with significant control |
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