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MTS Systems Limited
MTS Systems Limited is an active company incorporated on 17 October 1979 with the registered office located in Leeds, West Yorkshire. MTS Systems Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01454662
Private limited company
Age
46 years
Incorporated
17 October 1979
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 February 2025
(8 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about MTS Systems Limited
Contact
Update Details
Address
98 Church Street
Hunslet
Leeds
LS10 2AZ
England
Same address for the past
5 years
Companies in LS10 2AZ
Telephone
01483446500
Email
Available in Endole App
Website
Mts.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Patrick Edouard Joseph Dhommee
Director • Business Executive • French • Lives in France • Born in Nov 1968
Sven Anderson Castle
Director • Managing Director • British • Lives in UK • Born in Sep 1983
LDC Nominee Secretary Limited
Secretary
Illinois Tool Works INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denison Mayes Group Limited
LDC Nominee Secretary Limited and Sven Anderson Castle are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.83M
Decreased by £5.89M (-28%)
Employees
15
Increased by 2 (+15%)
Total Assets
£10.36M
Decreased by £6.1M (-37%)
Total Liabilities
-£4.63M
Decreased by £6.98M (-60%)
Net Assets
£5.74M
Increased by £885K (+18%)
Debt Ratio (%)
45%
Decreased by 25.88% (-37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Sven Anderson Castle Appointed
1 Year 7 Months Ago on 11 Mar 2024
Angus George Lodge Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Ldc Nominee Secretary Limited Appointed
2 Years 3 Months Ago on 19 Jul 2023
Marcus Piepenschneider Resigned
2 Years 3 Months Ago on 18 Jul 2023
Simon Willett Resigned
2 Years 7 Months Ago on 28 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Appointment of Sven Anderson Castle as a director on 11 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Angus George Lodge as a director on 29 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Termination of appointment of Marcus Piepenschneider as a secretary on 18 July 2023
Submitted on 26 Jul 2023
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Simon Willett as a director on 28 March 2023
Submitted on 19 Apr 2023
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Repayment History
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