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YZ Systems LTD

Adresa
48 Mill Moor Road
Meltham
Holmfirth
HD9 5JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2023
Company Register Address North Hylton Road
Sunderland
SR5 3JD
Company No. 05263022 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)26512 Manufacture of electronic industrial process control equipment
62012 Business and domestic software development
71121 Engineering design activities for industrial process and production
Company Register Statusactive
Previous Names
  • Westwood Technical Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Haskel Europe Ltd Status: Active Notified: 01/09/2022 Companies House Number: 01278832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burgess, Carl Duncan Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ridge, Andrew Status: Ceased Notified: 20/03/2018 Ceased: 01/09/2022 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Scheske, Michael Joseph Tong, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1987 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Schiesl, Andrew Roger Tong, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American