MTS SYSTEMS LIMITED: Filings

  • Overview

    Company NameMTS SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01454662
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MTS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kerry Gladston as a director on Jun 01, 2026

    2 pagesAP01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    1 pagesCH04

    Confirmation statement made on Feb 11, 2026 with updates

    4 pagesCS01

    Termination of appointment of Sven Anderson Castle as a director on Nov 14, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Appointment of Sven Anderson Castle as a director on Mar 11, 2024

    2 pagesAP01

    Termination of appointment of Angus George Lodge as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Appointment of Ldc Nominee Secretary Limited as a secretary on Jul 19, 2023

    2 pagesAP04

    Termination of appointment of Marcus Piepenschneider as a secretary on Jul 18, 2023

    1 pagesTM02

    Termination of appointment of Simon Willett as a director on Mar 28, 2023

    1 pagesTM01

    Appointment of Angus George Lodge as a director on Feb 24, 2023

    2 pagesAP01

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Change of details for Marcus Piepenschneider as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Cessation of Marcus Piepenschneider as a person with significant control on Jun 04, 2021

    1 pagesPSC07

    Notification of Illinois Tool Works Inc. as a person with significant control on Jun 04, 2021

    2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Marcus Piepenschneider on May 03, 2022

    1 pagesCH03

    Change of details for Marcus Piepenschneider as a person with significant control on May 03, 2022

    2 pagesPSC04

    Full accounts made up to Oct 03, 2020

    35 pagesAA

    Termination of appointment of Brian Thomas Ross as a director on Jul 09, 2021

    1 pagesTM01

    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