Third Millennium Systems Limited
03199053
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 17/01/2025
BUSINESS EXECUTIVE
AMERICAN,BRITISH · UNITED STATES · Age 57
Also on 2 other boards
director · Since 17/03/2025
CHIEF EXECUTIVE
SWEDISH · UNITED STATES · Age 45
Also on 2 other boards
secretary · Since 17/01/2025
Former
nominee secretary · Resigned 15/05/1996
nominee director · Resigned 15/05/1996
secretary · Resigned 17/01/2025
director · Resigned 17/01/2025
director · Resigned 17/01/2025
Persons with Significant Control
Hid Corporation Limited
3, Cae Gwyrdd, Green Meadow Springs, CF15 7AB
Reg: 03568985 · Companies House · Private Limited Company
Notified 17/01/2025
Former PSCs
Mr Peter Lionel Jones
Ceased 17/01/2025
Cheryl Leigh Jones
Ceased 17/01/2025
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
3 CAE GWYRDD
CARDIFF
CompanyRankvs 65+ SIC 62012 peers90
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Turnover
£4.0M
Annual revenue
Net Worth
£5.6M
Balance sheet strength
Cash
£5.0M
Cash in the bank
Profit Before Tax
£1.2M
Bottom line earnings
Net Current Assets
£5.6M
Working capital
Current Assets
£6.0M
Current Liabilities
£386k
Fixed Assets
£7k
Debtors
£600k
Cost of Sales
£1.5M
Gross Profit
£2.6M
Admin Expenses
£1.4M
Operating Profit
£1.1M
Profit After Tax
£939k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 15.44 | +£939k |
| 2025 | 10.08 | -£127k |
| 2024 | 5.00 | +£818k |
| 2023 | 3.44 | — |
Derived from filed accounts. Not audited figures.