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Companies House/Sunderland/Company profile

YZ SYSTEMS LTD

Active
05263022·incorporated 2004-10-18

YZ SYSTEMS LTD is an active UK private limited company, incorporated on 18 October 2004 at Companies House (number 05263022; OpenRegistry canonical ID GB-05263022-yz-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-18
Registered Address
NORTH HYLTON ROAD, NORTH HYLTON ROAD, SUNDERLAND, SR5 3JD, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

YZ SYSTEMS LTD has 1 person with significant control on file:

  • Haskel Europe Ltd (England reg. 01278832). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Ridge born 1966 resident in England, British national. Notified 2018-03-20. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Duncan Burgess born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

YZ SYSTEMS LTD has previously traded as:

  • WESTWOOD TECHNICAL LIMITED (until 2023-03-24)

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Sunderland: