Yz Systems Ltd
Company Profile
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SmallYz Systems Ltd
05263022•Private Limited With Share Capital
North Hylton Road, North Hylton Road, Sunderland, SR53JD
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Incorporated
18/10/2004
Company Age
21 years
Directors
4
Employees
32
SIC Code
26512
Risk
low risk
Company Overview
Registration, classification & business activity
Yz Systems Ltd (05263022) is a private limited with share capital incorporated on 18/10/2004 (21 years old) and registered in sunderland, SR53JD. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Westwood technical is a specialist engineering company with over 30 years experience in delivering: bespoke software solutions custom electronics control and instrumentation systems r&d services
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 18/10/2004
SR53JD
32 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£5.40M
Net Assets
£-2.08M
Est. Turnover
£3.17M
AI Estimated
Unreported
Cash
£157.2K
Key Metrics
32
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Resolution
Category:Resolution
Date:01-10-2022
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Accounts
Date:27-07-2005
Legacy
Category:Address
Date:24-12-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Address
Date:29-10-2004
Incorporation Company
Category:Incorporation
Date:18-10-2004
Import / Export
Imports
12 Months10
60 Months40
Exports
12 Months10
60 Months43
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
48 Mill Moor Road, Meltham, Huddersfield, West Yorkshire, HD95JY
North Hylton Road, Sunderland, SR53JDRegistered
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