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Companies/05263022

Yz Systems Ltd

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Haskel Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · No cessation recorded

Source record 167722295
Show 2 ceased records
AR
Mr Andrew RidgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-20 · Ceased 2022-09-01

Source record 166107803
CB
Mr Carl Duncan BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-01

Source record 166613796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AS
Andrew SchieslCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+35 others
MS
Michael ScheskeCurrent director
Appointed 2022-09-01 · 4 yrs · Accountant
+19 others
Show 6 historical appointments
JR
Jack RidgeResigned director
Resigned 2021-04-21 · 1 yr · Sales Director
AR
Andrew RidgeResigned director
Resigned 2017-11-01 · 4 yrs · Commercial Director
CorpCambridge Incorporations LimitedResigned director
Resigned 2004-10-18 · Formation Agent
CorpCambridge Nominees LimitedResigned secretary
Resigned 2004-10-18
CB
Carl BurgessResigned director
Resigned 2004-10-18 · 17 yrs · Manager
CB
Catherine BurgessResigned secretary
Resigned 2004-10-18 · 17 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active