Company Information for YZ SYSTEMS LTD
NORTH HYLTON ROAD, NORTH HYLTON ROAD, SUNDERLAND, SR5 3JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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YZ SYSTEMS LTD | ||
Legal Registered Office | ||
NORTH HYLTON ROAD NORTH HYLTON ROAD SUNDERLAND SR5 3JD Other companies in HD9 | ||
Previous Names | ||
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Company Number | 05263022 | |
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Company ID Number | 05263022 | |
Date formed | 2004-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB640592345 |
Last Datalog update: | 2024-03-05 07:26:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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YZ SYSTEMS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-12-10 |
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YZ SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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CATHERINE ANNE BURGESS |
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CARL DUNCAN BURGESS |
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ANDREW RIDGE |
Officer | Role | Date Appointed | Date Resigned |
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CAMBRIDGE NOMINEES LIMITED |
Company Secretary | ||
CAMBRIDGE INCORPORATIONS LIMITED |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
Company name changed westwood technical LIMITED\certificate issued on 24/03/23 | ||
Company name changed westwood technical LIMITED\certificate issued on 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 01/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTERED OFFICE CHANGED ON 06/09/22 FROM The Foundry House, 48 Mill Moor Road, Meltham Holmfirth HD9 5JY | ||
Termination of appointment of Catherine Anne Burgess on 2022-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGE | ||
DIRECTOR APPOINTED MR MICHAEL SCHESKE | ||
DIRECTOR APPOINTED MR ANDREW SCHIESL | ||
APPOINTMENT TERMINATED, DIRECTOR JACK RIDGE | ||
Notification of Haskel Europe Ltd as a person with significant control on 2022-09-01 | ||
CESSATION OF ANDREW RIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CARL DUNCAN BURGESS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CARL DUNCAN BURGESS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGE | |
PSC07 | CESSATION OF ANDREW RIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Haskel Europe Ltd as a person with significant control on 2022-09-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCHESKE | |
TM02 | Termination of appointment of Catherine Anne Burgess on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM The Foundry House, 48 Mill Moor Road, Meltham Holmfirth HD9 5JY | |
Change of details for Mr Carl Duncan Burgess as a person with significant control on 2018-03-20 | ||
PSC04 | Change of details for Mr Carl Duncan Burgess as a person with significant control on 2018-03-20 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Ridge on 2021-04-21 | |
AP01 | DIRECTOR APPOINTED MR JACK RIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RIDGE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carl Duncan Burgess on 2009-10-18 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: THE GABLES 85 BROAD OAK LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5TE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment
Creditors Due Within One Year | 2012-01-01 | £ 17,044 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YZ SYSTEMS LTD
Called Up Share Capital | 2012-01-01 | £ 10 |
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Cash Bank In Hand | 2012-01-01 | £ 4,259 |
Current Assets | 2012-01-01 | £ 32,307 |
Debtors | 2012-01-01 | £ 28,048 |
Fixed Assets | 2012-01-01 | £ 1,993 |
Shareholder Funds | 2012-01-01 | £ 17,256 |
Tangible Fixed Assets | 2012-01-01 | £ 1,993 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as YZ SYSTEMS LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |