MTS SYSTEMS LIMITED
Overview
| Company Name | MTS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01454662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MTS SYSTEMS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MTS SYSTEMS LIMITED located?
| Registered Office Address | 98 Church Street Hunslet LS10 2AZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MTS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for MTS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kerry Gladston as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 11, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Sven Anderson Castle as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Appointment of Sven Anderson Castle as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angus George Lodge as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Jul 19, 2023 | 2 pages | AP04 | ||
Termination of appointment of Marcus Piepenschneider as a secretary on Jul 18, 2023 | 1 pages | TM02 | ||
Termination of appointment of Simon Willett as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Appointment of Angus George Lodge as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Marcus Piepenschneider as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cessation of Marcus Piepenschneider as a person with significant control on Jun 04, 2021 | 1 pages | PSC07 | ||
Notification of Illinois Tool Works Inc. as a person with significant control on Jun 04, 2021 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Marcus Piepenschneider on May 03, 2022 | 1 pages | CH03 | ||
Change of details for Marcus Piepenschneider as a person with significant control on May 03, 2022 | 2 pages | PSC04 | ||
Full accounts made up to Oct 03, 2020 | 35 pages | AA | ||
Termination of appointment of Brian Thomas Ross as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Who are the officers of MTS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| DHOMMEE, Patrick Edouard Joseph | Director | 16-18 Rue Eugene Dupuis Creteil Bat. Exa 16 94000 France | France | French | 151031130001 | |||||||||
| GLADSTON, Kerry | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | United Kingdom | British | 349464440001 | |||||||||
| BATES, Catherine Louise | Secretary | 30 Windflower Road Haydon Wick SN25 1QS Swindon Wiltshire | British | 86184090001 | ||||||||||
| PIEPENSCHNEIDER, Marcus | Secretary | 14163 Hohentwielsteig 3 Mts Systems (Germany) Gmbh Berlin Germany | 208936510001 | |||||||||||
| SPRIGGS, Eileen | Secretary | Well House Hampton Fields Minchinhampton GL6 9AX Stroud Gloucestershire | British | 2853430002 | ||||||||||
| CASTLE, Sven Anderson | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | United Kingdom | British | 321537020001 | |||||||||
| DIESING, Marc Clemens | Director | Hermannstrasse 6 FOREIGN 14163 Berlin German | German | 86951290001 | ||||||||||
| GIESE, Marcus Romanus Anthonius | Director | Kornmesserstr. 19 FOREIGN Berlin 12205 German | Dutch | 103119720001 | ||||||||||
| GILLAN, Mark Andrew, Professor | Director | Surrey Research Park GU2 7YF Guildford 40 Alan Turing Road Surrey | England | British | 208933800001 | |||||||||
| KNIGHT, Susan Elizabeth | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 9 Gloucestershire England | Usa | American | 164105700001 | |||||||||
| LODGE, Angus George | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | United Kingdom | British | 306901630001 | |||||||||
| LOWE, Kenneth | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | England | British | 259733390001 | |||||||||
| MEIER, David Michael | Director | Technology Drive Eden Prairie 14000 Mn 55344 Usa | Usa | American | 151031510001 | |||||||||
| OLDENKAMP, Jeffrey Paul | Director | 14000 Technology Drive Eden Prairie 14000 Technology Drive Minnesota 55344 Usa | Usa | United States Of America | 194073590001 | |||||||||
| ONGYERT, Werner | Director | Bismarckstrasse 7a D-1000 Berlin 39 Germany | German | 2853440001 | ||||||||||
| REEVES, Michael Stewart | Director | 8 Perth Close Woodley RG5 4TU Reading Berkshire | British | 2853450001 | ||||||||||
| ROSS, Brian Thomas | Director | 14000 Technology Drive 55344 Eden Prairie Mts Headquarters Minneapolis United States | United States | American | 208938480001 | |||||||||
| SMALLER, Martin Nicholas | Director | Surrey Research Park GU2 7YF Guildford 40 Alan Turing Road Surrey United Kingdom | United Kingdom | British | 87724260002 | |||||||||
| SPRIGGS, Eileen | Director | Well House Hampton Fields Minchinhampton GL6 9AX Stroud Gloucestershire | British | 2853430002 | ||||||||||
| STRAND, Stefan Richard | Director | Datavägen 37b 43632 Askim Mts Systems Norden Ab Sweden | Sweden | Swedish | 116192740002 | |||||||||
| WILLETT, Simon | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | England | British | 259976370001 |
Who are the persons with significant control of MTS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Illinois Tool Works Inc. | Jun 04, 2021 | Orange St. DE 19801 Wilmington 1209 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marcus Piepenschneider | Apr 06, 2016 | Church Street Hunslet LS10 2AZ Leeds 98 England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0