Landis + Gyr (stockport) Limited in Styal Road MANCHESTER - M22 5XB

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Landis + Gyr (stockport) Limited MANCHESTER

Landis + Gyr (stockport) started in year 2000 as Private Limited Company with registration number 04079985. The Landis + Gyr (stockport) company has been functioning successfully for 24 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 24th December 2009 Landis + Gyr (stockport) Limited is no longer carrying the name Landis+gyr.

The firm has one director. Simon E., appointed on 17 April 2023. There are currently no secretaries appointed. 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.

Landis + Gyr (stockport) 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	04079985
Date of Incorporation	Thu, 28th Sep 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Simon E.

Position: Director

Appointed: 17 April 2023

Susanne S.

Position: Director

Appointed: 01 March 2020

Resigned: 13 October 2021

Teemu A.

Position: Director

Appointed: 01 March 2020

Resigned: 24 September 2021

Charles W.

Position: Director

Appointed: 19 April 2018

Resigned: 17 April 2023

Stephen C.

Position: Director

Appointed: 21 June 2017

Resigned: 20 February 2020

Oliver J.

Position: Director

Appointed: 13 November 2014

Resigned: 20 October 2016

Victoria W.

Position: Director

Appointed: 14 May 2014

Resigned: 03 August 2018

Jonathan S.

Position: Director

Appointed: 22 February 2013

Resigned: 14 May 2014

Peter B.

Position: Secretary

Appointed: 06 April 2005

Resigned: 31 October 2014

Jonathan E.

Position: Director

Appointed: 29 October 2004

Resigned: 22 February 2013

Peter K.

Position: Director

Appointed: 15 September 2003

Resigned: 26 October 2004

Dieter H.

Position: Director

Appointed: 15 September 2003

Resigned: 27 April 2005

Derek W.

Position: Secretary

Appointed: 20 October 2002

Resigned: 06 April 2005

Andreas U.

Position: Director

Appointed: 01 October 2002

Resigned: 01 December 2003

Juergen L.

Position: Director

Appointed: 01 October 2002

Resigned: 28 August 2003

Andreas S.

Position: Director

Appointed: 01 October 2002

Resigned: 27 April 2005

Derek W.

Position: Director

Appointed: 01 October 2002

Resigned: 06 April 2005

Christopher B.

Position: Director

Appointed: 01 October 2002

Resigned: 25 April 2005

Ian H.

Position: Director

Appointed: 28 June 2002

Resigned: 11 September 2002

Martin P.

Position: Director

Appointed: 21 June 2002

Resigned: 11 September 2002

Donald W.

Position: Director

Appointed: 21 June 2002

Resigned: 11 September 2002

Gary W.

Position: Director

Appointed: 21 June 2002

Resigned: 17 September 2002

Gerard G.

Position: Secretary

Appointed: 21 May 2002

Resigned: 11 September 2002

Jeremy A.

Position: Director

Appointed: 01 February 2002

Resigned: 21 May 2002

Gerard G.

Position: Director

Appointed: 01 February 2002

Resigned: 21 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 28 September 2000

Jeremy A.

Position: Secretary

Appointed: 28 September 2000

Resigned: 21 May 2002

Pamela L.

Position: Director

Appointed: 28 September 2000

Resigned: 01 February 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Bayard Metering (Uk) from Manchester, England. The abovementioned PSC is categorised as "an unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bayard Metering (Uk)

The Landing Trident Business Park Styal Road, Northfields Industrial Estate, Market Deeping, Manchester, M22 5XB, England

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

Company previous names

Landis+gyr	December 24, 2009
Siemens Metering Products	October 18, 2002
Plainoffer2	June 25, 2002
Svi T5	April 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	14 316 000	14 316 000	14 316 000	14 316 000	14 316 000
Debtors		14 316 000	14 316 000	14 316 000	14 316 000
Net Assets Liabilities	14 316 000	14 316 000	14 316 000	14 316 000	14 316 000

Other
Net Current Assets Liabilities	14 316 000	14 316 000	14 316 000	14 316 000	14 316 000
Total Assets Less Current Liabilities	14 316 000	14 316 000	14 316 000	14 316 000	14 316 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, November 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2015 filed on: 3rd, December 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2014 filed on: 15th, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 29th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 30th, April 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 27th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 28th September 2012 filed on: 18th, October 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2011 filed on: 21st, November 2011	annual return	Free Download (14 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return up to 28th September 2010 filed on: 18th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2009 filed on: 7th, October 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 19th, January 2009	accounts	Free Download (21 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, April 2005	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2003 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 2nd, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 2nd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th January 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th January 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 1st, December 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 1st, December 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 25th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 25th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th March 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th March 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th September 2001 filed on: 4th, November 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2001 filed on: 4th, November 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 24th October 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th October 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (5 pages)

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