Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
MTS Systems Limited
- Incorporated
- 17 October 1979 (47 years)
- Industry
- Installation of industrial machinery and equipment (33200) Other business support service activities n.e.c. (82990)
- Directors
- Kerry GladstonPatrick Edouard Joseph Dhommee
- Owned by
- Illinois Tool Works Inc.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 98 Church StreetHunsletLeedsLS10 2AZ
Officers 3 active
Officer details are public data from the Companies House register.
Gladston, Kerry
Director · Appointed 1 June 2026
British
Born August 1986 (40)
Corporate Secretary · Appointed 19 July 2023
Dhommee, Patrick Edouard Joseph
Director · Appointed 23 April 2010
French
Born November 1968
Officer history (19 former)
1 June 2026
Appointed Gladston, Kerry as Director
14 November 2025
11 March 2024
29 February 2024
19 July 2023
18 July 2023
Resigned Piepenschneider, Marcus as Secretary
28 March 2023
24 February 2023
9 July 2021
1 September 2020
1 September 2020
Resigned Lowe, Kenneth as Director
20 June 2019
Appointed Lowe, Kenneth as Director
20 June 2019
7 October 2016
1 June 2016
1 June 2016
1 June 2016
Appointed Piepenschneider, Marcus as Secretary
31 May 2016
Resigned Oldenkamp, Jeffrey Paul as Director
17 May 2016
Resigned Strand, Stefan Richard as Director
2 January 2015
Resigned Knight, Susan Elizabeth as Director
1 January 2015
Appointed Oldenkamp, Jeffrey Paul as Director
20 September 2011
Appointed Knight, Susan Elizabeth as Director
20 September 2011
Resigned Meier, David Michael as Director
23 April 2010
Appointed Meier, David Michael as Director
23 April 2010
23 April 2010
Appointed Dhommee, Patrick Edouard Joseph as Director
18 December 2009
Resigned Bates, Catherine Louise as Secretary
31 March 2009
Resigned Giese, Marcus Romanus Anthonius as Director
30 September 2006
Appointed Strand, Stefan Richard as Director
30 September 2006
Resigned Reeves, Michael Stewart as Director
24 January 2005
Appointed Giese, Marcus Romanus Anthonius as Director
15 October 2004
Resigned Diesing, Marc Clemens as Director
14 August 2003
Resigned Ongyert, Werner as Director
2 January 2003
Appointed Diesing, Marc Clemens as Director
18 November 2002
Appointed Bates, Catherine Louise as Secretary
5 October 2002
Resigned Spriggs, Eileen as Director
4 October 2002
Resigned Spriggs, Eileen as Secretary
1 October 1997
Appointed Spriggs, Eileen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Illinois Tool Works Inc.
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 568702
Holdings 1
Companies where MTS Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2021
Ceased Marcus Piepenschneider — Has significant influence or control
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 12 March 2026 | Secretary's details changed | |||
| 13 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 18 November 2025 | Termination of appointment of a director |
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