CompaniesInTheUK

THIRD MILLENNIUM SYSTEMS LIMITED

Company number 03199053 ·

Active

1 active / 2 ceased · persons with significant control

Hid Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-17
Correspondence address
3, Cae Gwyrdd, Tongwynlais, Green Meadow Springs, Cardiff, CF15 7AB, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03568985
Country registered
United Kingdom

Mr Peter Lionel Jones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-01-17
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, The Chase, Ton Road, Llangybi, Usk, NP15 1TY, United Kingdom

Cheryl Leigh Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-01-17
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, The Chase, Ton Road, Llangybi, Usk, NP15 1TY, United Kingdom