Yz Systems Ltd

General information

Name:

Yz Systems Limited

Office Address:

North Hylton Road North Hylton Road SR5 3JD Sunderland

Number: 05263022

Incorporation date: 2004-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in North Hylton Road, Sunderland SR5 3JD Yz Systems Ltd is a Private Limited Company with 05263022 Companies House Reg No. It's been started 20 years ago. From 2023-03-24 Yz Systems Ltd is no longer under the name Westwood Technical. The enterprise's SIC and NACE codes are 62012 : Business and domestic software development. 2021-12-31 is the last time when company accounts were reported.

Due to the company's constant growth, it was imperative to acquire additional company leaders: Michael S. and Andrew S. who have been assisting each other since 2022-09-01 for the benefit of the following company.

The companies with significant control over this firm are: Haskel Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at North Hylton Road, SR5 3JD and was registered as a PSC under the reg no 01278832.

  • Previous company's names
  • Yz Systems Ltd 2023-03-24
  • Westwood Technical Limited 2004-10-18

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 01 September 2022

Latest update: 3 February 2024

Andrew S.

Role: Director

Appointed: 01 September 2022

Latest update: 3 February 2024

People with significant control

Haskel Europe Ltd
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
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carl B.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 20 March 2018
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 August 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 31st, January 2024
accounts
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Services (by 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
19
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