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Mts Systems LTD, United Kingdom

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Reports

Full Company ReportMTS SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01454662
Record last updated Tuesday, April 9, 2024 9:54:40 AM UTC
Official Address 9 Unit Cirencester Office Park Tetbury Road Chesterton, Cirencester Chesterton
There are 13 companies registered at this street
Locality Cirencester Chesterton
Region Gloucestershire, England
Postal Code GL76JJ
Sector Other business support service activities n.e.c.

Charts

Visits

MTS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102022-102022-122024-72024-82025-201234

Directors

Document Type Publication date Download link
Registry Mar 11, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Appointment of a man as Director and Managing Director - Service Delivery Man Appointment of a man as Director and Managing Director - Service Delivery Man
Registry Jul 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 4, 2021 Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2019 Appointment of a man as Director and Eps Operations Manager Appointment of a man as Director and Eps Operations Manager
Registry Jun 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 25, 2014 Change of particulars for director 1454... Change of particulars for director 1454...
Registry Feb 25, 2014 Change of registered office address Change of registered office address
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Oct 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Appointment of a man as Director 1454... Appointment of a man as Director 1454...
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2009 Resignation of a woman Resignation of a woman
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2009 Annual return Annual return
Financials Dec 22, 2008 Annual accounts Annual accounts
Financials Mar 13, 2008 Annual accounts 1454... Annual accounts 1454...
Registry Jan 10, 2008 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Appointment of a man as European Sales Manager and Director Appointment of a man as European Sales Manager and Director
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Annual return Annual return
Financials May 16, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2005 Annual return Annual return
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Sep 2, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Resignation of one Engineer/Director and one Director (a man) Resignation of one Engineer/Director and one Director (a man)
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 23, 2003 Annual return Annual return
Registry Jan 2, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2002 Appointment of a woman Appointment of a woman
Registry Oct 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2002 Resignation of a woman Resignation of a woman
Registry Oct 4, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Jan 24, 1999 Annual return Annual return
Registry Feb 1, 1998 Annual return 1454... Annual return 1454...
Financials Jan 8, 1998 Annual accounts Annual accounts
Registry Oct 2, 1997 Appointment of a director Appointment of a director
Registry Oct 1, 1997 Appointment of a woman Appointment of a woman
Registry Jan 6, 1997 Annual return Annual return
Financials Jan 2, 1997 Annual accounts Annual accounts
Financials Jan 26, 1996 Annual accounts 1454... Annual accounts 1454...
Registry Jan 9, 1996 Annual return Annual return
Financials Jan 19, 1995 Annual accounts Annual accounts
Registry Jan 3, 1995 Annual return Annual return
Financials Feb 11, 1994 Annual accounts Annual accounts
Registry Jan 10, 1994 Annual return Annual return
Registry Jan 11, 1993 Registered office changed Registered office changed
Registry Jan 11, 1993 Annual return Annual return
Registry Jan 11, 1993 Director's particulars changed Director's particulars changed
Financials Dec 8, 1992 Annual accounts Annual accounts
Financials Sep 15, 1992 Annual accounts 1454... Annual accounts 1454...
Registry Jan 16, 1992 Annual return Annual return
Financials Jan 24, 1991 Annual accounts Annual accounts
Registry Jan 24, 1991 Annual return Annual return

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