Menna Overview
Here’s a quick overview of YZ SYSTEMS LTD 👀 — a Sunderland based business that started in 2004.
YZ SYSTEMS LTD
- Company statusactive
- Company No05263022
- Age21 years 9 months Incorporated 18 October 2004
- Officers2
Address
North Hylton Road, North Hylton Road, Sunderland, SR5 3JD, England
YZ SYSTEMS LTD is an active company incorporated on 18 October 2004 and based in Sunderland, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 62012 Business and domestic software development, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 01 Oct 2022
Memorandum Articles
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHESKE, Michael Joseph | director | Feb 1987 | 01 Sept 2022 |
| SCHIESL, Andrew Roger | director | Aug 1971 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haskel Europe Ltd | 01 Sept 2022 | |
| Mr Andrew Ridge | Dec 1966 | 20 Mar 2018 |
| Mr Carl Duncan Burgess | Sep 1966 | 06 Apr 2016 |
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Here’s a quick overview of YZ SYSTEMS LTD 👀 — a Sunderland based business that started in 2004.