THIRD MILLENNIUM SYSTEMS LIMITED

Company number 03199053 ·

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Shareholders' funds

£5,584,979

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company during the year was provision of security systems.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1996-05-15
Employees
23 (2025 accounts · was 21 in 2025)
Registered office
3 Cae Gwyrdd, Tongwynlais, Cardiff, Wales, CF15 7AB
Postcode
CF15 7AB
Capital
3,000 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-15
Next due by
2027-05-29
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 4 current · 5 resigned

Appointed 2025-03-17
Martin HUDDART Director
Appointed 2025-01-17
Martin HUDDART Secretary
Appointed 2025-01-17
MR PETER JONES Secretary
DIRECTOR Appointed 1996-05-15

View all officers and resignations →

Group structure

Controlled by HID CORPORATION LIMITED — since 2025-01-17

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HID CORPORATION LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 4

AddressChanged on
SUITE 5 BRECON HOUSE, WILLIAM BROWN CLOSE LLANTARNAM, INDUSTRIAL ESTATE CWMBRAN, GWENT, NP44 3AB2012-08-13
6 NEW STREET, PONTNEWYDD, CWMBRAN, GWENT NP44 6EE2005-12-02
12 CHESTNUT GROVE, CAERLEON, NEWPORT, GWENT NP6 1RP2000-01-25
12 ELDER CLOSE, CAERLEON, NEWPORT, GWENT NP6 1RD1998-05-27

Among its peers

Top 5%

by shareholders' funds, of 468 similar companies in CF

Among the biggest employers among its local peers (23 staff).

Among the oldest 25% of its local peers, trading since 1996.

No.8 of the largest business and domestic software development companies in Cardiff →

Competitors Cardiff

This company ranks 8 among business and domestic software development in Cardiff.

Full league table →

The class of 1996

52%

of the 526 companies in this sector incorporated in 1996 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →