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THIRD MILLENNIUM SYSTEMS LIMITED

Active

Company number 03199053

Cardiff, Wales · Incorporated 15 May 1996

3 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB, Wales

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

THIRD MILLENNIUM SYSTEMS LIMITED is an active private limited company incorporated on 15 May 1996 and registered in England and Wales. The company’s registered office is at 3 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB, Wales. It is engaged in business and domestic software development (SIC 62012).

The company is wholly owned and controlled by Hid Corporation Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers are Björn Einar Lidefelt (director, appointed 17 March 2025, Swedish, resident in the United States) and Martin Huddart (director and company secretary, appointed 17 January 2025, dual American and British nationality, resident in the United States).

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 30 June 2026. The confirmation statement dated 15 May 2026 was filed on 19 May 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • HID CORPORATION LIMITED (100.0%)
Total shares
3,000
Nominal value
£3,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,000 GBP £3,000.000
Total 3,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HID CORPORATION LIMITED ORDINARY 3,000 100.00% 3,000 100.00%
Total 3,000 100% 3,000 100%

Officers

No officers on record.

Persons with significant control

PS
Hid Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2025 View
Move Registers To Sail Company With New Address
Address
6 June 2025 View
Change Sail Address Company With New Address
Address
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Change Person Secretary Company With Change Date
Officers
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Address
2 December 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Address
25 January 2000 View
Accounts With Accounts Type Small
Accounts
6 January 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Address
27 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Mortgage
25 July 1997 View
Accounts With Accounts Type Small
Accounts
15 July 1997 View
Legacy
Accounts
3 March 1997 View
Legacy
Mortgage
25 October 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Incorporation Company
Incorporation
15 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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