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Bayard Metering (UK) MANCHESTER

Founded in 2003, Bayard Metering (UK), classified under reg no. 04856377 is an active company. Currently registered at The Landing Trident Business Park M22 5XB, Manchester the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely James H., Simon E.. Of them, Simon E. has been with the company the longest, being appointed on 1 March 2020 and James H. has been with the company for the least time - from 17 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bayard Metering (UK) Address / Contact

Office Address The Landing Trident Business Park
Office Address2 Styal Road
Town Manchester
Post code M22 5XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04856377
Date of Incorporation Tue, 5th Aug 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

James H.

Position: Director

Appointed: 17 April 2023

Simon E.

Position: Director

Appointed: 01 March 2020

Teemu A.

Position: Director

Appointed: 06 June 2019

Resigned: 24 September 2021

Susanne S.

Position: Director

Appointed: 06 June 2019

Resigned: 13 October 2021

Stephen C.

Position: Director

Appointed: 19 April 2018

Resigned: 20 February 2020

Charles W.

Position: Director

Appointed: 24 November 2016

Resigned: 17 April 2023

Oliver I.

Position: Director

Appointed: 10 November 2014

Resigned: 20 October 2016

Victoria W.

Position: Secretary

Appointed: 31 October 2014

Resigned: 03 August 2018

Victoria W.

Position: Director

Appointed: 14 August 2014

Resigned: 03 August 2018

Jonathan S.

Position: Director

Appointed: 22 February 2013

Resigned: 14 May 2014

Andreas S.

Position: Director

Appointed: 20 March 2008

Resigned: 17 July 2012

Neil W.

Position: Secretary

Appointed: 12 January 2005

Resigned: 29 November 2007

Jonathan E.

Position: Director

Appointed: 28 September 2004

Resigned: 22 February 2013

Peter B.

Position: Director

Appointed: 28 September 2004

Resigned: 31 October 2014

Jonathan E.

Position: Director

Appointed: 18 September 2003

Resigned: 28 September 2004

Peter B.

Position: Secretary

Appointed: 18 September 2003

Resigned: 31 October 2014

Michael B.

Position: Director

Appointed: 05 August 2003

Resigned: 31 July 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 2003

Resigned: 05 August 2003

Phillip E.

Position: Secretary

Appointed: 05 August 2003

Resigned: 20 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2003

Resigned: 05 August 2003

Anthony O.

Position: Director

Appointed: 05 August 2003

Resigned: 29 April 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Landis + Gyr Ag from Zug, Switzerland. This PSC is classified as "an ag" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Landis + Gyr Ag

1 Theilerstrasse Ch 6301, Zug, Switzerland

Legal authority The Swiss Company Act 2013
Legal form Ag
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 8th, January 2024 		Free Download (21 pages)

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