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Yz Systems Ltd

Yz Systems Ltd is an active company incorporated on 18 October 2004 with the registered office located in Sunderland, Tyne and Wear. Yz Systems Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05263022
Private limited company
Age
20 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
North Hylton Road
North Hylton Road
Sunderland
SR5 3JD
England
Address changed on 6 Sep 2022 (3 years ago)
Previous address was The Foundry House, 48 Mill Moor Road, Meltham Holmfirth HD9 5JY
Telephone
01484851113
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1971
Director • Accountant • American • Lives in United States • Born in Feb 1987
Haskel Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hi-Line Industries Limited
Michael Joseph Scheske and Andrew Roger Schiesl are mutual people.
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United Air Power (Manchester) Limited
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United Air Power (Yorkshire) Limited
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Ingersoll Rand Overseas Investments I Limited
Michael Joseph Scheske and Andrew Roger Schiesl are mutual people.
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Ingersoll Rand Overseas Investments Iii Limited
Michael Joseph Scheske and Andrew Roger Schiesl are mutual people.
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Ingersoll Rand Overseas Investments Ii Limited
Michael Joseph Scheske and Andrew Roger Schiesl are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.16K
Decreased by £15.97K (-9%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 5 (+19%)
Total Assets
£3.33M
Increased by £252.52K (+8%)
Total Liabilities
-£5.4M
Increased by £340.02K (+7%)
Net Assets
-£2.08M
Decreased by £87.5K (+4%)
Debt Ratio (%)
162%
Decreased by 2.29% (-1%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 12 Aug 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Nov 2022
Catherine Anne Burgess Resigned
3 Years Ago on 1 Sep 2022
Carl Duncan Burgess (PSC) Resigned
3 Years Ago on 1 Sep 2022
Andrew Ridge Resigned
3 Years Ago on 1 Sep 2022
Andrew Ridge (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 27 Nov 2023
Certificate of change of name
Submitted on 24 Mar 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 11 Nov 2022
Memorandum and Articles of Association
Submitted on 1 Oct 2022
Resolutions
Submitted on 1 Oct 2022
Registered office address changed from The Foundry House, 48 Mill Moor Road, Meltham Holmfirth HD9 5JY to North Hylton Road North Hylton Road Sunderland SR5 3JD on 6 September 2022
Submitted on 6 Sep 2022
Repayment History
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