YS

YZ SYSTEMS LTD

Active

Company number 05263022

Sunderland, England · Incorporated 18 October 2004

North Hylton Road, North Hylton Road, Sunderland, SR5 3JD, England

Last updated on 13 September 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Business and domestic software development · SIC 62012

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2018

Company history

Previous company names

WESTWOOD TECHNICAL LIMITED · 18 October 2004 – 24 March 2023

Company overview

**YZ Systems Ltd** is an active private limited company incorporated on 18 October 2004 and registered in England and Wales. It operates from its registered office at North Hylton Road, Sunderland, SR5 3JD.

The company’s principal activities fall within SIC codes 26512 (manufacture of electronic instruments and appliances for measuring, testing and navigation), 62012 (business and domestic software development) and 71121 (engineering-related scientific and technical consulting activities).

It is currently a wholly owned subsidiary of Haskel Europe Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors, both American nationals resident in the United States, were appointed on 1 September 2022.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2025 on 28 July 2026 and submitted a confirmation statement with no updates on 20 October 2025. The next accounts are due by 30 September 2027 and the next confirmation statement by 1 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haskel Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2022

Funding

1 funding round
20 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Small
Accounts
12 August 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Certificate Change Of Name Company
Change Of Name
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Resolution
Resolution
1 October 2022 View
Memorandum Articles
Incorporation
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Capital Allotment Shares
Capital
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
24 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Incorporation Company
Incorporation
18 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SR5 3JD

HASKEL HOLDINGS UK, LIMITED
#03977137
dissolved
HASKEL EUROPE LTD
#01278832
active
See all companies at SR5 3JD

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