Mts Systems Limited in Hunslet LEEDS

Mts Systems Limited LEEDS

Mts Systems started in year 1979 as Private Limited Company with registration number 01454662. The Mts Systems company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Leeds at 98 Church Street. Postal code: LS10 2AZ.

The company has 2 directors, namely Sven C., Patrick D.. Of them, Patrick D. has been with the company the longest, being appointed on 23 April 2010 and Sven C. has been with the company for the least time - from 11 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mts Systems Limited Address / Contact

Office Address	98 Church Street
Office Address2	Hunslet
Town	Leeds
Post code	LS10 2AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01454662
Date of Incorporation	Wed, 17th Oct 1979
Industry	Installation of industrial machinery and equipment
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Sven C.

Position: Director

Appointed: 11 March 2024

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 19 July 2023

Patrick D.

Position: Director

Appointed: 23 April 2010

Angus L.

Position: Director

Appointed: 24 February 2023

Resigned: 29 February 2024

Simon W.

Position: Director

Appointed: 01 September 2020

Resigned: 28 March 2023

Kenneth L.

Position: Director

Appointed: 20 June 2019

Resigned: 01 September 2020

Mark G.

Position: Director

Appointed: 01 June 2016

Resigned: 07 October 2016

Brian R.

Position: Director

Appointed: 01 June 2016

Resigned: 09 July 2021

Marcus P.

Position: Secretary

Appointed: 01 June 2016

Resigned: 18 July 2023

Jeffrey O.

Position: Director

Appointed: 01 January 2015

Resigned: 31 May 2016

Susan K.

Position: Director

Appointed: 20 September 2011

Resigned: 02 January 2015

David M.

Position: Director

Appointed: 23 April 2010

Resigned: 20 September 2011

Martin S.

Position: Director

Appointed: 23 April 2010

Resigned: 20 June 2019

Stefan S.

Position: Director

Appointed: 30 September 2006

Resigned: 17 May 2016

Marcus G.

Position: Director

Appointed: 24 January 2005

Resigned: 31 March 2009

Marc D.

Position: Director

Appointed: 02 January 2003

Resigned: 15 October 2004

Catherine B.

Position: Secretary

Appointed: 18 November 2002

Resigned: 18 December 2009

Eileen S.

Position: Director

Appointed: 01 October 1997

Resigned: 05 October 2002

Werner O.

Position: Director

Appointed: 09 January 1991

Resigned: 14 August 2003

Michael R.

Position: Director

Appointed: 09 January 1991

Resigned: 30 September 2006

Eileen S.

Position: Secretary

Appointed: 09 January 1991

Resigned: 04 October 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Illinois Tool Works Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marcus P. This PSC has significiant influence or control over the company,.

Illinois Tool Works Inc.

1209 Orange St., Wilmington, DE 19801, United States

Legal authority	Delaware Department Of State: Division Of Corporations
Legal form	Corporation
Country registered	United States
Place registered	Delaware Department Of State: Division Of Corporations
Registration number	568702
Notified on	4 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcus P.

Notified on	6 April 2016
Ceased on	4 June 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to October 3, 2020 filed on: 4th, April 2022	accounts	Free Download (35 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 10th, March 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 1, 2016 filed on: 28th, April 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 3, 2015 filed on: 1st, April 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 27, 2014 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 28, 2013 filed on: 31st, January 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 29, 2012 filed on: 8th, February 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 1, 2011 filed on: 23rd, March 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 2, 2010 filed on: 21st, April 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 3, 2009 filed on: 19th, March 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 22nd, December 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 13th, March 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 7th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 7th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 23rd, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 23rd, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 16th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 16th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 25th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 25th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 27th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 27th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 30th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 30th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 20th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 20th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 5th, March 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 5th, March 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 9th, March 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 9th, March 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 8th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 8th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 2nd, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 2nd, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts data made up to September 30, 1994 filed on: 19th, January 1995	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 11th, February 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 8th, December 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 15th, September 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 15th, September 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 24th, January 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 24th, January 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 14th, February 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 14th, February 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 8th, June 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 8th, June 1989	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 21st, November 1988	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 21st, November 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1986 filed on: 16th, October 1987	accounts	Free Download
AA	Full accounts data made up to September 30, 1986 filed on: 16th, October 1987	accounts
AA	Full accounts data made up to September 30, 1985 filed on: 1st, November 1986	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 1st, November 1986	accounts

Mts Systems Limited LEEDS

Mts Systems Limited Address / Contact

Company Information / Profile

Company staff

Sven C.

Ldc Nominee Secretary Limited

Patrick D.

Angus L.

Simon W.

Kenneth L.

Mark G.

Brian R.

Marcus P.

Jeffrey O.

Susan K.

David M.

Martin S.

Stefan S.

Marcus G.

Marc D.

Catherine B.

Eileen S.

Werner O.

Michael R.

Eileen S.

People with significant control

Company filings

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