MTS SYSTEMS LIMITED

Company summary

Company number: 01454662
Status: ACTIVE
Incorporated / age: 17 October 197947 years
Registered office: 98 Church Street, Hunslet, Leeds, LS10 2AZ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
98 Church Street, Hunslet, Leeds, LS10 2AZ, England
Nature of business
Installation of industrial machinery and equipment
Other business support service activities n.e.c.

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE Registration number 06040545	Secretary	19 Jul 2023				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
DHOMMEE, Patrick Edouard Joseph ACTIVE	Director	23 Apr 2010		France	November 1968	Bat. Exa 16, 16-18 Rue Eugene Dupuis, Creteil, 94000, France
GLADSTON, Kerry ACTIVE	Director	01 Jun 2026		United Kingdom	August 1986	98, Church Street, Hunslet, Leeds, LS10 2AZ, England
BATES, Catherine Louise RESIGNED	Secretary	18 Nov 2002	18 Dec 2009			30 Windflower Road, Haydon Wick, Swindon, Wiltshire, SN25 1QS
PIEPENSCHNEIDER, Marcus RESIGNED	Secretary	01 Jun 2016	18 Jul 2023			Mts Systems (Germany) Gmbh, Hohentwielsteig 3, Berlin, 14163, Germany
SPRIGGS, Eileen RESIGNED	Secretary		04 Oct 2002			Well House Hampton Fields, Minchinhampton, Stroud, Gloucestershire, GL6 9AX
CASTLE, Sven Anderson RESIGNED	Director	11 Mar 2024	14 Nov 2025	United Kingdom	September 1983	98, Church Street, Hunslet, Leeds, LS10 2AZ, England
DIESING, Marc Clemens RESIGNED	Director	02 Jan 2003	15 Oct 2004		August 1964	Hermannstrasse 6, 14163 Berlin, FOREIGN, German
GIESE, Marcus Romanus Anthonius RESIGNED	Director	24 Jan 2005	31 Mar 2009		November 1960	Kornmesserstr. 19, Berlin, 12205, FOREIGN, German
GILLAN, Mark Andrew, Professor RESIGNED	Director	01 Jun 2016	07 Oct 2016	England	January 1968	40 Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7YF
KNIGHT, Susan Elizabeth RESIGNED	Director	20 Sep 2011	02 Jan 2015	Usa	November 1954	Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
LODGE, Angus George RESIGNED	Director	24 Feb 2023	29 Feb 2024	United Kingdom	April 1993	98, Church Street, Hunslet, Leeds, LS10 2AZ, England
LOWE, Kenneth RESIGNED	Director	20 Jun 2019	01 Sep 2020	England	January 1965	98, Church Street, Hunslet, Leeds, LS10 2AZ, England
MEIER, David Michael RESIGNED	Director	23 Apr 2010	20 Sep 2011	Usa	August 1966	14000, Technology Drive, Eden Prairie, Mn 55344, Usa
OLDENKAMP, Jeffrey Paul RESIGNED	Director	01 Jan 2015	31 May 2016	Usa	June 1972	14000 Technology Drive, 14000 Technology Drive, Eden Prairie, Minnesota 55344, Usa
ONGYERT, Werner RESIGNED	Director		14 Aug 2003		September 1938	Bismarckstrasse 7a, D-1000, Berlin 39, Germany
REEVES, Michael Stewart RESIGNED	Director		30 Sep 2006		August 1941	8 Perth Close, Woodley, Reading, Berkshire, RG5 4TU
ROSS, Brian Thomas RESIGNED	Director	01 Jun 2016	09 Jul 2021	United States	March 1976	Mts Headquarters, 14000 Technology Drive, Eden Prairie, Minneapolis, 55344, United States
SMALLER, Martin Nicholas RESIGNED	Director	23 Apr 2010	20 Jun 2019	United Kingdom	July 1963	40 Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7YF, United Kingdom
SPRIGGS, Eileen RESIGNED	Director	01 Oct 1997	05 Oct 2002		January 1952	Well House Hampton Fields, Minchinhampton, Stroud, Gloucestershire, GL6 9AX
STRAND, Stefan Richard RESIGNED	Director	30 Sep 2006	17 May 2016	Sweden	December 1960	Mts Systems Norden Ab, Datavägen 37b, Askim, 43632, Sweden
WILLETT, Simon RESIGNED	Director	01 Sep 2020	28 Mar 2023	England	September 1965	98, Church Street, Hunslet, Leeds, LS10 2AZ, England

LDC NOMINEE SECRETARY LIMITED ACTIVE
Registration number: 06040545
Role: Secretary
Appointed on: 19 Jul 2023
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom