Menna Overview
Here’s a quick overview of MTS SYSTEMS LIMITED 👀 — a Leeds based business that started in 1979.
MTS SYSTEMS LIMITED
- Company statusactive
- Company No01454662
- Age46 years 9 months Incorporated 17 October 1979
- Officers3
Address
98 Church Street, Hunslet, Leeds, LS10 2AZ, England
MTS SYSTEMS LIMITED is an active company incorporated on 17 October 1979 and based in Leeds, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 19 Jul 2023 | |
| CASTLE, Sven Anderson | director | Sep 1983 | 11 Mar 2024 |
| DHOMMEE, Patrick Edouard Joseph | director | Nov 1968 | 23 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Illinois Tool Works Inc. | 04 Jun 2021 | |
| Marcus Piepenschneider | May 1969 | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
CASTLE, Sven Anderson, LODGE, Angus George, ROSS, Brian Thomas, WILLETT, Simon are mutual persons.
GILLAN, Mark Andrew, Professor are mutual persons.
GILLAN, Mark Andrew, Professor are mutual persons.
SMALLER, Martin Nicholas are mutual persons.
LINKLATERS CIS
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LINKLATERS (EUROPE) HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS & PAINES
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LINKLATERS BUSINESS SERVICES
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LINKLATERS BUSINESS SERVICES HOLDINGS
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Menna Overview
Here’s a quick overview of MTS SYSTEMS LIMITED 👀 — a Leeds based business that started in 1979.