LANDIS + GYR LIMITED
Active - Accounts Filed
General Information
NAME
LANDIS + GYR LIMITED
COMPANY NUMBER
01202284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
04/03/1975
(49 years and 9 months old)
WEBSITE
www.landisgyr.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/2006
24/12/2009
AMPY METERING LIMITED
View all previous names
MANCHESTER
M22 5XB
Telephone: 01778349700
TPS: No
The Landing
Trident Business Park
Manchester
M22 5XB
M22 5XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYARD METERING (UK) | Active - Accounts Filed | View Report |
| LANDIS + GYR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDIS + GYR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDIS + GYR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDIS + GYR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/1991 - 10/05/2002 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
16/08/1991 - 01/07/2003 (11 years and 10 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/08/1991 - 01/07/2003 (11 years and 10 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDIS + GYR AG | N/A | N/A |
| BAYARD METERING (UK) | Active - Accounts Filed | View Report |
| GENERIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| LANDIS + GYR (STOCKPORT) LIMITED | Non-Trading | View Report |
| LANDIS + GYR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | Charles Philip Walker (921950412) has left the board |
| 25/04/2023 | New Board Member James Harrison (930819119) Appointed |
| 27/11/2022 | New Accounts filed |
| 30/09/2022 | Robert Anthony Evans (928419112) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 18/10/2021 | Susanne Carol Seitz (925923051) has left the board |
| 18/10/2021 | Susanne Carol Seitz (925923051) has left the board |
| 30/09/2021 | Teemu Tapani Airaksinen (925922961) has left the board |
| 16/06/2021 | New Board Member Robert Anthony Evans (928419112) Appointed |
| 15/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | Simon Paul Mcgregor Egan (926779605) has left the board |
| 13/03/2020 | New Board Member Simon Paul Mcgregor Egan (926779569) Appointed |
| 06/03/2020 | Stephen George Cunningham (905156357) has left the board |
| 06/03/2020 | New Board Member Simon Paul Mcgregor Egan (926779605) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 17/06/2019 | Susanne Seitz (925926861) has left the board |
| 17/06/2019 | Teemu Airaksinen (925926933) has left the board |
| 17/06/2019 | New Board Member Susanne Seitz (925923051) Appointed |
| 17/06/2019 | New Board Member Teemu Airaksinen (925922961) Appointed |
| 11/06/2019 | New Board Member Teemu Airaksinen (925926933) Appointed |
| 11/06/2019 | New Board Member Susanne Seitz (925926861) Appointed |
| 09/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | Victoria Irene Wright (919274181) has left the board |
| 23/04/2018 | Oliver Peter Jud (919274130) has left the board |
| 23/04/2018 | New Board Member Charles Philip Walker (921950412) Appointed |
| 09/01/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Adrian Theiler (921673503) Appointed |
| 24/10/2016 | Oliver Bernd Iltisberger (919253314) has left the board |
| 17/09/2016 | New Confirmation Statement filed |
| 24/05/2016 | Thomas Andrew White (913435516) has left the board |
| 10/10/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Board Member Stephen George Cunningham (905156357) Appointed |
| 20/11/2014 | New Company Secretary Victoria Irene Wright (919274181) Appointed |
| 20/11/2014 | New Board Member Oliver Peter Jud (919274130) Appointed |
| 20/11/2014 | Peter Charles Bradley (900831501) has left the board |
| 13/11/2014 | New Board Member Oliver Bernd Iltisberger (919253314) Appointed |
| 10/11/2014 | New Accounts filed |
| 10/11/2014 | New Board Member Thomas Andrew White (913435516) Appointed |
| 19/08/2014 | New Confirmation Statement filed |
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