THIRD MILLENNIUM SYSTEMS LIMITED

Company number 03199053

1 active person with significant control / 0 active statements

Hid Corporation Limited (Active)

• Correspondence address: 3 Cae Gwyrdd, Tongwynlais, Green Meadow Springs, Cardiff, Wales, CF15 7AB
• Notified on: 17 January 2025
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03568985
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Lionel Jones (Ceased)

• Correspondence address: 8 The Chase, Ton Road, Llangybi, Usk, United Kingdom, NP15 1TY
• Notified on: 6 April 2016
• Ceased on: 17 January 2025
• Date of birth: June 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Cheryl Leigh Jones (Ceased)

• Correspondence address: 8 The Chase, Ton Road, Llangybi, Usk, United Kingdom, NP15 1TY
• Notified on: 6 April 2016
• Ceased on: 17 January 2025
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%