This company is commonly known as Third Millennium Software Limited. The company was founded 26 years ago and was given the registration number 03391626. The firm's registered office is in MAIDENHEAD. You can find them at The Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | THIRD MILLENNIUM SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03391626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire, SL6 4PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Hart Street, Henley-On-Thames, England, RG9 2AR | Corporate Secretary | 07 May 2009 | Active |
| The Office Sundance Cottage, Altwood Close, Maidenhead, United Kingdom, SL6 4PP | Director | 21 July 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 June 1997 | Active |
| 25 Hart Street, Henley On Thames, RG9 2AR | Corporate Secretary | 31 July 2005 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 June 1997 | Active |
| Mr Stephen John Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Office Sundance Cottage, Altwood Close, Maidenhead, United Kingdom, SL6 4PP |
| Nature of control | : |
|
| Mrs Jane Rachel Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Office Sundance Cottage, Altwood Close, Maidenhead, United Kingdom, SL6 4PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-11 | Capital | Capital allotment shares. | Download |
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