Landis + Gyr Limited in Styal Road MANCHESTER

Landis + Gyr Limited MANCHESTER

Landis + Gyr started in year 1975 as Private Limited Company with registration number 01202284. The Landis + Gyr company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Manchester at The Landing Trident Business Park. Postal code: M22 5XB. Since December 24, 2009 Landis + Gyr Limited is no longer carrying the name Ampy Metering.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Landis + Gyr Limited 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	01202284
Date of Incorporation	Tue, 4th Mar 1975
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

James H.

Position: Director

Appointed: 17 April 2023

Simon E.

Position: Director

Appointed: 01 March 2020

Robert E.

Position: Director

Appointed: 01 June 2021

Resigned: 27 September 2022

Susanne S.

Position: Director

Appointed: 06 June 2019

Resigned: 13 October 2021

Teemu A.

Position: Director

Appointed: 06 June 2019

Resigned: 24 September 2021

Charles W.

Position: Director

Appointed: 19 April 2018

Resigned: 17 April 2023

Adrian T.

Position: Director

Appointed: 20 October 2016

Resigned: 30 April 2021

Stephen C.

Position: Director

Appointed: 16 March 2015

Resigned: 20 February 2020

Oliver J.

Position: Director

Appointed: 13 November 2014

Resigned: 31 March 2017

Oliver I.

Position: Director

Appointed: 10 November 2014

Resigned: 20 October 2016

Thomas W.

Position: Director

Appointed: 06 November 2014

Resigned: 31 March 2016

Victoria W.

Position: Secretary

Appointed: 31 October 2014

Resigned: 03 August 2018

Jonathan S.

Position: Director

Appointed: 22 February 2013

Resigned: 14 May 2014

Neil W.

Position: Secretary

Appointed: 12 January 2005

Resigned: 29 November 2007

Peter B.

Position: Director

Appointed: 28 September 2004

Resigned: 31 October 2014

Jonathan E.

Position: Director

Appointed: 18 September 2003

Resigned: 22 February 2013

Peter B.

Position: Secretary

Appointed: 18 September 2003

Resigned: 31 October 2014

Phillip E.

Position: Secretary

Appointed: 11 August 2003

Resigned: 20 December 2005

Anthony O.

Position: Director

Appointed: 11 August 2003

Resigned: 29 July 2011

Michael B.

Position: Director

Appointed: 11 August 2003

Resigned: 31 July 2005

Peter L.

Position: Secretary

Appointed: 15 July 2002

Resigned: 11 August 2003

Bernard C.

Position: Director

Appointed: 15 July 2002

Resigned: 11 August 2003

Brett R.

Position: Secretary

Appointed: 10 May 2002

Resigned: 15 July 2002

Grahame P.

Position: Director

Appointed: 18 September 2001

Resigned: 11 August 2003

Ross B.

Position: Director

Appointed: 18 September 2001

Resigned: 11 August 2003

Robin F.

Position: Director

Appointed: 01 June 1999

Resigned: 18 September 2001

Ralph W.

Position: Director

Appointed: 01 June 1999

Resigned: 18 September 2001

Albert J.

Position: Director

Appointed: 18 October 1996

Resigned: 15 July 2002

Timothy O.

Position: Director

Appointed: 02 October 1995

Resigned: 23 February 1998

Doreen P.

Position: Secretary

Appointed: 16 August 1991

Resigned: 10 May 2002

Kenneth P.

Position: Director

Appointed: 16 August 1991

Resigned: 01 July 2003

Anthony P.

Position: Director

Appointed: 16 August 1991

Resigned: 01 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Landis+Gyr Group Ag from Cham, Switzerland. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bayard Metering (Uk) that put Peterborough, England as the address. This PSC has a legal form of "an unlimited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Landis+Gyr Group Ag

18 Alte Steinhauserstrasse, 6330, Cham, Switzerland

Legal authority	Federal Act On The Amendment Of The Swiss Civil Code (Part Five: The Code Of Obligations)
Legal form	Corporation
Notified on	8 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bayard Metering (Uk)

1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB, England

Legal authority	Companies Act
Legal form	Unlimited Company
Notified on	6 April 2016
Ceased on	8 January 2024
Nature of control:	75,01-100% shares

Company previous names

Ampy Metering	December 24, 2009
Ampy Automation-digilog	December 21, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, November 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 1st, October 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, March 2013	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, November 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, December 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 17th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 17th, August 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2003 filed on: 12th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 12th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, March 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, March 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, September 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, March 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, March 2000	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1998 filed on: 18th, May 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 18th, May 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on April 30, 1996 filed on: 27th, February 1997	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 1996 filed on: 27th, February 1997	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 1995 filed on: 19th, February 1996	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 1995 filed on: 19th, February 1996	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 1994 filed on: 13th, February 1995	accounts
AA	Medium company financial statements for the year ending on April 30, 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Medium company financial statements for the year ending on April 30, 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on April 30, 1993 filed on: 27th, January 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 22nd, March 1993	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 22nd, March 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 19th, January 1993	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 19th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, January 1992	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, January 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 11th, December 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 11th, December 1990	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 28th, July 1989	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 28th, July 1989	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 5th, December 1988	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 5th, December 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 6th, January 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 6th, January 1988	accounts
AA	Accounts for a small company made up to March 31, 1986 filed on: 8th, October 1986	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1986 filed on: 8th, October 1986	accounts

Landis + Gyr Limited MANCHESTER

Landis + Gyr Limited Address / Contact

Company Information / Profile

Company staff

James H.

Simon E.

Robert E.

Susanne S.

Teemu A.

Charles W.

Adrian T.

Stephen C.

Oliver J.

Oliver I.

Thomas W.

Victoria W.

Jonathan S.

Neil W.

Peter B.

Jonathan E.

Peter B.

Phillip E.

Anthony O.

Michael B.

Peter L.

Bernard C.

Brett R.

Grahame P.

Ross B.

Robin F.

Ralph W.

Albert J.

Timothy O.

Doreen P.

Kenneth P.

Anthony P.

People with significant control

Company previous names

Company filings

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