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Nom

YZ Systems LTD

Adresse
48 Mill Moor Road
Meltham
Holmfirth
HD9 5JY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2023
Company Register Address North Hylton Road
Sunderland
SR5 3JD
Société Numéro de Registre 05263022 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
62012 - Programmation informatique
71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Westwood Technical Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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