BAYARD METERING (UK)
Active - Accounts Filed
General Information
NAME
BAYARD METERING (UK)
COMPANY NUMBER
04856377
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/2003
(21 years and 4 months old)
WEBSITE
http://landisgyr.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/08/2003
01/09/2008
BAYARD METERING (UK) LIMITED
MANCHESTER
M22 5XB
Telephone: 01778349700
TPS: No
3a Flaxley Road Kingston Park
Peterborough
Cambridgeshire
PE2 9FT
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 |
|---|---|---|
| LANDIS + GYR AG | N/A | N/A |
| BAYARD METERING (UK) | Active - Accounts Filed | View Report |
| GENERIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 BAYARD METERING (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYARD METERING (UK)?
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 |
|
05/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/08/2003 - 31/07/2005 (1 years and 11 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/08/2003 - 29/04/2011 (7 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/09/2023 | 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 |
| 13/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | 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 |
| 05/10/2021 | Susanne Carol Seitz (925923051) has left the board |
| 30/09/2021 | Teemu Tapani Airaksinen (925922961) has left the board |
| 30/09/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | Stephen George Cunningham (905156357) has left the board |
| 06/03/2020 | New Board Member Simon Paul Mcgregor Egan (926779569) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 17/06/2019 | Susanne Seitz (925926821) has left the board |
| 17/06/2019 | Teemu Airaksinen (925926842) 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 Susanne Seitz (925926821) Appointed |
| 11/06/2019 | New Board Member Teemu Airaksinen (925926842) Appointed |
| 10/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | Victoria Irene Wright (919274232) has left the board |
| 07/08/2018 | Victoria Irene Wright (918941815) has left the board |
| 23/04/2018 | New Board Member Stephen George Cunningham (905156357) Appointed |
| 07/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member Charles Philip Walker (921950412) Appointed |
| 26/11/2016 | New Accounts filed |
| 24/10/2016 | Oliver Bernd Iltisberger (919253314) has left the board |
| 17/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Victoria Irene Wright (918941815) Appointed |
| 20/11/2014 | New Company Secretary Victoria Irene Wright (919274232) Appointed |
| 20/11/2014 | New Board Member Oliver Bernd Iltisberger (919253314) Appointed |
| 20/11/2014 | Oliver Bernd Iltisberger (919253438) has left the board |
| 20/11/2014 | Peter Charles Bradley (900831501) has left the board |
| 13/11/2014 | New Accounts filed |
| 13/11/2014 | New Board Member Oliver Bernd Iltisberger (919253438) Appointed |
| 19/08/2014 | New Annual Return filed |
| 18/07/2014 | Jonathan Hugh Stretch (917649411) has left the board |
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