MTS SYSTEMS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YF

Company number 01454662
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address 40 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Mark Andrew Gillan as a director on 7 October 2016; Appointment of Brian Thomas Ross as a director on 1 June 2016. The most likely internet sites of MTS SYSTEMS LIMITED are www.mtssystems.co.uk, and www.mts-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Mts Systems Limited is a Private Limited Company. The company registration number is 01454662. Mts Systems Limited has been working since 17 October 1979. The present status of the company is Active. The registered address of Mts Systems Limited is 40 Alan Turing Road Surrey Research Park Guildford Surrey Gu2 7yf. . PIEPENSCHNEIDER, Marcus is a Secretary of the company. DHOMMEE, Patrick Edouard Joseph is a Director of the company. ROSS, Brian Thomas is a Director of the company. SMALLER, Martin Nicholas is a Director of the company. Secretary BATES, Catherine Louise has been resigned. Secretary SPRIGGS, Eileen has been resigned. Director DIESING, Marc Clemens has been resigned. Director GIESE, Marcus Romanus Anthonius has been resigned. Director GILLAN, Mark Andrew, Professor has been resigned. Director KNIGHT, Susan Elizabeth has been resigned. Director MEIER, David Michael has been resigned. Director OLDENKAMP, Jeffrey Paul has been resigned. Director ONGYERT, Werner has been resigned. Director REEVES, Michael Stewart has been resigned. Director SPRIGGS, Eileen has been resigned. Director STRAND, Stefan Richard has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PIEPENSCHNEIDER, Marcus
Appointed Date: 01 June 2016

Director
DHOMMEE, Patrick Edouard Joseph
Appointed Date: 23 April 2010
57 years old

Director
ROSS, Brian Thomas
Appointed Date: 01 June 2016
49 years old

Director
SMALLER, Martin Nicholas
Appointed Date: 23 April 2010
62 years old

Resigned Directors

Secretary
BATES, Catherine Louise
Resigned: 18 December 2009
Appointed Date: 18 November 2002

Secretary
SPRIGGS, Eileen
Resigned: 04 October 2002

Director
DIESING, Marc Clemens
Resigned: 15 October 2004
Appointed Date: 02 January 2003
61 years old

Director
GIESE, Marcus Romanus Anthonius
Resigned: 31 March 2009
Appointed Date: 24 January 2005
65 years old

Director
GILLAN, Mark Andrew, Professor
Resigned: 07 October 2016
Appointed Date: 01 June 2016
57 years old

Director
KNIGHT, Susan Elizabeth
Resigned: 02 January 2015
Appointed Date: 20 September 2011
71 years old

Director
MEIER, David Michael
Resigned: 20 September 2011
Appointed Date: 23 April 2010
59 years old

Director
OLDENKAMP, Jeffrey Paul
Resigned: 31 May 2016
Appointed Date: 01 January 2015
53 years old

Director
ONGYERT, Werner
Resigned: 14 August 2003
87 years old

Director
REEVES, Michael Stewart
Resigned: 30 September 2006
84 years old

Director
SPRIGGS, Eileen
Resigned: 05 October 2002
Appointed Date: 01 October 1997
73 years old

Director
STRAND, Stefan Richard
Resigned: 17 May 2016
Appointed Date: 30 September 2006
64 years old

Persons With Significant Control

Marcus Piepenschneider
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

MTS SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Jan 2017
Termination of appointment of Mark Andrew Gillan as a director on 7 October 2016
09 Jun 2016
Appointment of Brian Thomas Ross as a director on 1 June 2016
09 Jun 2016
Appointment of Marcus Piepenschneider as a secretary on 1 June 2016
09 Jun 2016
Appointment of Professor Mark Andrew Gillan as a director on 1 June 2016
...
... and 90 more events
01 Nov 1986
Full accounts made up to 30 September 1985

01 Nov 1986
Return made up to 27/10/86; full list of members

25 Jul 1986
New director appointed

17 Oct 1979
Certificate of incorporation
17 Oct 1979
Incorporation