Company · Cardiff
Third Millennium Systems Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Leigh James Woolford 1996-1996 View profile
- Cheryl Leigh Jones 1996-2025 View profile
- Peter Lionel Jones 1996-2025 View profile
- Philip Hugh Williams 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 15/05/1996
- Registered office
- Cardiff
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Lionel Jones ceased 2025-01-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Cheryl Leigh Jones ceased 2025-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - HID Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Group
- Third Millennium Systems Limited
is controlled by Peter Lionel Jones
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-01-17 · source: Companies House PSC register
Ultimately controlled by Peter Lionel Jones.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,584,979
- Total assets
- £5,586,385
- Cash
- £5,044,751
- Employees
- 23
- Turnover
- £4,017,349
- Profit/loss
- £939,286
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £4,017,349 | £5,584,979 |
| 2025-12-31 | £4,017,349 | £5,584,979 |
| 2025-03-31 | Not reported | £4,645,693 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Huddart Director · appointed 2025
- BjöRn Einar Lidefelt Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Huddart Director · appointed 2025
- BjöRn Einar Lidefelt Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03199053
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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