Mts Systems Limited

General information

Name:

Mts Systems Ltd

Office Address:

98 Church Street Hunslet LS10 2AZ Leeds

Number: 01454662

Incorporation date: 1979-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Mts Systems was established on 1979-10-17 as a Private Limited Company. The firm's head office may be gotten hold of in Leeds on 98 Church Street, Hunslet. Assuming you want to get in touch with this firm by post, the post code is LS10 2AZ. The official reg. no. for Mts Systems Limited is 01454662. The firm's principal business activity number is 33200 which stands for Installation of industrial machinery and equipment. The business most recent accounts describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-02-11.

2 transactions have been registered in 2014 with a sum total of £5,291. In 2013 there was a similar number of transactions (exactly 4) that added up to £12,553. The Council conducted 1 transaction in 2012, this added up to £6,192. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 10 transactions and issued invoices for £60,513. Cooperation with the Department for Transport council covered the following areas: Equipment And Stores (s&c), Training - P C and Tools Fixed Assets.

Our database regarding this specific enterprise's personnel indicates the existence of two directors: Sven C. and Patrick D. who were appointed to their positions on 2024-03-11 and 2010-04-23. Another limited company has been appointed as one of the secretaries of this company: Ldc Nominee Secretary Limited.

Company staff

Sven C.

Role: Director

Appointed: 11 March 2024

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 19 July 2023

Address: New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 13 April 2024

Patrick D.

Role: Director

Appointed: 23 April 2010

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Illinois Tool Works Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange St., DE 19801 and was registered as a PSC under the registration number 568702.

Illinois Tool Works Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcus P.
Notified on 6 April 2016
Ceased on 4 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 5 290.50
2014-01-07 16028 £ 4 767.30 Equipment And Stores (s&c)
2014-01-24 16161 £ 523.20 Equipment And Stores (s&c)
2013 Department for Transport 4 £ 12 553.20
2013-10-18 15289 £ 8 256.00 Equipment And Stores (s&c)
2013-10-14 15259 £ 2 460.00 Training - P C
2013-09-12 14968 £ 1 302.00 Equipment And Stores (s&c)
2012 Department for Transport 1 £ 6 192.00
2012-07-05 11153 £ 6 192.00 Equipment And Stores (s&c)
2011 Department for Transport 2 £ 2 496.00
2011-06-06 7507 £ 6 192.00 Equipment And Stores (s&c)
2011-05-10 6849 £ -3 696.00 Tools Fixed Assets
2010 Department for Transport 1 £ 33 981.01
2010-12-02 5889 £ 33 981.01 Fixed Asset

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 82990 : Other business support service activities not elsewhere classified
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