Mts Systems Limited

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Mts Systems Limited

01454662•Private Limited With Share Capital

98 Church Street, Hunslet, Leeds, LS102AZ
WebsiteEmail01483446500

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Incorporated

17/10/1979

Company Age

46 years

Directors

3

Employees

15

SIC Code

33200

Risk

low risk

Company Overview

Registration, classification & business activity

Mts Systems Limited (01454662) is a private limited with share capital incorporated on 17/10/1979 (46 years old) and registered in leeds, LS102AZ. The company operates under SIC code 33200 and is classified as Small.

Private Limited With Share Capital
SIC: 33200
Small
Incorporated 17/10/1979
LS102AZ
15 employees

Financial Overview

Total Assets

£10.36M

Liabilities

£4.62M

Net Assets

£5.74M

Turnover

£14.83M

Cash

£0

Key Metrics

15

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

1
P
patrick edouard joseph dhommee
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Officers
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Officers
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:16-10-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:15-01-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months44

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Alan Turing Road Surrey Research, Surrey Research Park, Guildford, Surrey, GU27YF
98 Church Street, Hunslet, Leeds, LS102AZRegistered

Contact

01483446500
contact.france@mts.cominfo@mts.compurchasing@mts.comtech.support@mts.comwebmaster@mts.com
mts.com
98 Church Street, Hunslet, Leeds, LS102AZ