MTS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MTS SYSTEMS LIMITED
COMPANY NUMBER
01454662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
17/10/1979
(45 years and 2 months old)
WEBSITE
www.mts.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS10 2AZ
Telephone: 01483446500
TPS: No
40 Alan Turing Road Surrey Research
Surrey Research Park
Guildford
Surrey
GU2 7YF
Telephone: 446500
98 Church Street
Hunslet
LEEDS
LS10 2AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTS SYSTEMS GMBH | N/A | N/A |
| MTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DENISON MAYES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Sven Anderson Castle (932153702) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2010 - Present (14 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
11/03/2024 - Present (9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTS SYSTEMS CORP | N/A | N/A |
| MTS SYSTEMS GMBH | N/A | N/A |
| MTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DENISON MAYES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Sven Anderson Castle (932153702) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 28/07/2023 | Marcus Piepenschneider (920893651) has left the board |
| 28/07/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931173844) Appointed |
| 21/04/2023 | Simon Willett (925997637) has left the board |
| 22/03/2023 | New Board Member Angus George Lodge (930690163) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 28/09/2021 | Brian Thomas Ross (920893848) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 07/09/2020 | Kenneth Lowe (925973339) has left the board |
| 07/09/2020 | New Board Member Simon Willett (925997637) Appointed |
| 07/09/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Kenneth Lowe (925973339) Appointed |
| 24/06/2019 | Martin Nicholas Smaller (908772426) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | Mark Andrew Gillan (920893380) has left the board |
| 13/06/2016 | Jeffrey Paul Oldenkamp (919407359) has left the board |
| 13/06/2016 | New Company Secretary Marcus Piepenschneider (920893651) Appointed |
| 13/06/2016 | New Board Member Mark Andrew Gillan (920893380) Appointed |
| 13/06/2016 | New Board Member Brian Thomas Ross (920893848) Appointed |
| 20/05/2016 | New Accounts filed |
| 20/05/2016 | Stefan Richard Strand (911619274) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 06/03/2015 | New Confirmation Statement filed |
| 22/01/2015 | Susan Elizabeth Knight (916410570) has left the board |
| 16/01/2015 | New Board Member Jeffrey Paul Oldenkamp (919407359) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 27/02/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
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