£5.58m
+20%vs Mar 2025Active03199053Private limited companyCardiff
THIRD MILLENNIUM SYSTEMS LIMITED
Significant control: Hid Corporation Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
THIRD MILLENNIUM SYSTEMS LIMITED is an active private limited company (company number 03199053) incorporated on 15 May 1996, registered in Cardiff. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2025, showing net assets of £5.58m and cash of £5.04m, with 23 employees on average. Turnover was £4.02m and profit for the year £939k. Net assets rose 20% on the prior period (£4.65m). Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the top quarter of 651 comparable companies in Cardiff (median £200, upper quartile £20k).
02
Ownership and control
- Hid Corporation Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Cheryl Leigh Jones
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Peter Lionel Jones
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 May 199630 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 29 May 2027in 218 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£5.04m
+484%vs Mar 2025£4.02m
Not reported the period before23
+10%vs Mar 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £5.58m | £5.04m | £600k | £386k | £4.02m | £939k | 23 |
| 31 March 2025 | £4.65m | £864k | £3.49m | £510k | — | — | 21 |
| 31 March 2024 | £4.77m | £2.60m | £1.19m | £938k | — | — | 22 |
Current ratio15.44Current assets ÷ creditors within one year
Net margin23.4%Profit for the year ÷ turnover
Cash per employee£219kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,584,979 at 31 December 2025
- Net assets up 10% or more on the prior period+20.2% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 15.44
- Cash at bank of £50,000 or moreCash £5,044,751
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 15 May 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 218 days
- Accounts period endNet assets £5.58m · small accounts
- Accounts period endNet assets £4.65m · small accounts
- Accounts period endNet assets £4.77m · small accounts
- Incorporated
08
Similar companies in Cardiff
- CURATECH LIMITEDBridgend · inc. Apr 1996
- SECRET FIRE SOFTWARE LTDBridgend · inc. Mar 1996
- TALON CYMRU CYFYNGEDIGCaerdydd · inc. Mar 1996
- BLUE CRYSTAL COMPUTING LTDNewport · inc. Oct 1995
- AXIS CONTROLS LIMITEDCwmbran · inc. Jun 1997
- TAZIO ONLINE MEDIA LIMITEDCardiff · inc. Jun 1997
All companies incorporated on 15 May 1996 · in May 1996.
09
Reminders for THIRD MILLENNIUM SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.