Third Millennium Systems Limited
Business and domestic software development · Cardiff
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHid Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-17 · No cessation recorded
Source record 131494620Show 2 ceased records
PJ
Mr Peter Lionel JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-17
Source record 121432733CJ
Cheryl Leigh JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-17
Source record 121432741People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalBL
BjãRn Einar LidefeltCurrent director
Appointed 2025-03-17 · 1 yr · Chief Executive
Show 5 historical appointments
LW
Leigh WoolfordResigned director
Resigned 1996-05-15
PW
Philip WilliamsResigned secretary
Resigned 1996-05-15
PJ
Resigned 1996-05-15 · 28 yrs · Director
CJ
Cheryl JonesResigned director
Resigned 1996-05-15 · 28 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active