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Yz Systems Ltd (reg no 05263022) is a private limited company established on 2004-10-18 originating in England. This enterprise is located at North Hylton Road, North Hylton Road, Sunderland SR5 3JD. Having undergone a change in 2023-03-24, the previous name this firm utilized was Westwood Technical Limited. Yz Systems Ltd is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development", Standard Industrial Classification: 71121 - "engineering design activities for industrial process and production", Standard Industrial Classification: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name Yz Systems Ltd
Number 05263022
Date of Incorporation: 18th October 2004
End of financial year: 31 December
Address: North Hylton Road, North Hylton Road, Sunderland, SR5 3JD
SIC code: 62012 - Business and domestic software development
71121 - Engineering design activities for industrial process and production
26512 - Manufacture of electronic industrial process control equipment

As for the 2 directors that can be found in the business, we can name: Michael S. (appointed on 01 September 2022), Andrew S. (appointment date: 01 September 2022). The Companies House reports 3 persons of significant control, namely: Haskel Europe Ltd can be found at North Hylton Road, SR5 3JD Sunderland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carl B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 39,443 32,307 32,460 29,221 26,212 51,900 93,506 133,238 95,368 92,524 279,293
Total Assets Less Current Liabilities 19,107 17,256 14,294 14,841 9,012 22,079 42,468 57,843 80,179 142,744 139,890
Fixed Assets 1,180 1,993 1,044 990 779 - - - - - -
Number Shares Allotted 10 10 10 10 10 - - - - - -
Shareholder Funds 19,107 17,256 14,294 14,841 9,012 - - - - - -
Tangible Fixed Assets 1,180 1,993 1,044 990 779 - - - - - -

People with significant control

Haskel Europe Ltd
1 September 2022
Address North Hylton Road North Hylton Road, Sunderland, SR5 3JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01278832
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carl B.
6 April 2016 - 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Andrew R.
20 March 2018 - 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 31st, January 2024 | accounts 		Free Download (10 pages)

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