Company
YZ Systems LTD
YZ Systems LTD is an active UK company (number 05263022), incorporated 2004, with 2 current directors, Michael Joseph Scheske and Andrew Roger Schiesl. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jack Ridge 2021-2022 View profile
- Andrew Ridge 2017-2022 View profile
- Carl Duncan Burgess 2004-2022 View profile
- Cambridge Incorporations Limited 2004-2004 View profile
- Catherine Anne Burgess 2004-2022 View profile
- Cambridge Nominees Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2004
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Duncan Burgess ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Ridge ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2018-03-20 - confirmed: also a director of this company - Haskel Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Group
- YZ Systems LTD
is controlled by Carl Duncan Burgess
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Carl Duncan Burgess.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£3,156,258
- Cash
- £157,163
- Employees
- 33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Joseph Scheske Director · appointed 2022
- Andrew Roger Schiesl Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Joseph Scheske Director · appointed 2022
- Andrew Roger Schiesl Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05263022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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