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LANDIS + GYR LIMITED - The Landing Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom
Company Information
- Company registration number
- 01202284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Landing Trident Business Park
- Styal Road
- Manchester
- M22 5XB
- England The Landing Trident Business Park, Styal Road, Manchester, M22 5XB, England UK
Management
- Managing Directors
- EGAN, Simon Paul Mcgregor
- HARRISON, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-04
- Age Of Company 1975-03-04 49 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- Landis+Gyr Group Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMPY METERING LIMITED
- Legal Entity Identifier (LEI)
- 529900MJRYX483ZVIS61
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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LANDIS + GYR LIMITED Company Description
- LANDIS + GYR LIMITED is a ltd registered in United Kingdom with the Company reg no 01202284. Its current trading status is "live". It was registered 1975-03-04. It was previously called AMPY METERING LIMITED. It has declared SIC or NACE codes as "26110". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-08-04.It can be contacted at The Landing Trident Business Park .
Get LANDIS + GYR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landis + Gyr Limited - The Landing Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom
- 1975-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-20) - RESOLUTIONS
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capital-allotment-shares (2024-01-11) - SH01
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cessation-of-a-person-with-significant-control (2024-01-11) - PSC07
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notification-of-a-person-with-significant-control (2024-01-16) - PSC02
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accounts-with-accounts-type-full (2024-01-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-full (2022-01-04) - AA
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-24) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-18) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-03-13) - AA
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appoint-person-director-company-with-name (2013-03-11) - AP01
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termination-director-company-with-name (2013-03-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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auditors-resignation-company (2012-01-25) - AUD
keyboard_arrow_right 2011
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legacy (2011-08-04) - MG02
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termination-director-company-with-name (2011-09-07) - TM01
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annual-return-company-with-made-up-date (2011-09-07) - AR01
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change-account-reference-date-company-current-extended (2011-11-03) - AA01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date (2010-08-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-01-22) - 403a
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certificate-change-of-name-company (2009-12-24) - CERTNM
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change-of-name-notice (2009-12-24) - CONNOT
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-10-13) - 363s
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legacy (2008-06-19) - 395
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288b
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legacy (2007-08-24) - 363s
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legacy (2007-06-28) - 287
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accounts-with-accounts-type-full (2007-06-20) - AA
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memorandum-articles (2007-01-02) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-08-29) - 395
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legacy (2006-01-05) - 288b
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legacy (2006-08-25) - 363s
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certificate-change-of-name-company (2006-12-21) - CERTNM
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accounts-with-accounts-type-full (2006-09-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-08-17) - 363s
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legacy (2005-08-17) - 288b
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legacy (2005-06-18) - 288a
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legacy (2005-04-18) - 244
keyboard_arrow_right 2004
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legacy (2004-02-10) - 225
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memorandum-articles (2004-08-05) - MEM/ARTS
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legacy (2004-06-29) - 288b
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legacy (2004-08-31) - 363s
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resolution (2004-07-30) - RESOLUTIONS
-
legacy (2004-10-19) - 395
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legacy (2004-10-20) - 288a
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legacy (2004-11-22) - 403a
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legacy (2004-12-15) - 225
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-10-18) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-23) - 395
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memorandum-articles (2003-12-15) - MEM/ARTS
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legacy (2003-12-15) - 155(6)b
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legacy (2003-12-15) - 155(6)a
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accounts-with-accounts-type-full (2003-12-12) - AA
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legacy (2003-11-29) - 403a
-
legacy (2003-11-13) - 288a
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legacy (2003-11-13) - 288b
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legacy (2003-10-03) - 288a
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legacy (2003-10-03) - 363s
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legacy (2003-07-21) - 288b
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accounts-with-accounts-type-full (2003-03-04) - AA
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resolution (2003-12-15) - RESOLUTIONS
-
legacy (2003-10-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-04) - 244
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legacy (2002-05-21) - 288a
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accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-12-03) - 288a
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 363s
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legacy (2002-05-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 363s
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legacy (2001-10-08) - 288a
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legacy (2001-10-08) - 288b
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memorandum-articles (2001-08-17) - MEM/ARTS
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legacy (2001-04-27) - 395
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accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-05-19) - 403a
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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legacy (1999-06-23) - 288a
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accounts-with-accounts-type-full (1999-05-18) - AA
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legacy (1999-12-03) - 225
keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-03-25) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-02-27) - AA
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legacy (1997-08-11) - 363s
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legacy (1997-03-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-07) - 395
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legacy (1996-08-20) - 363s
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legacy (1996-05-10) - 88(2)R
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accounts-with-accounts-type-medium (1996-02-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-medium (1995-02-13) - AA
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legacy (1995-10-30) - 288
keyboard_arrow_right 1994
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legacy (1994-06-06) - 395
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legacy (1994-02-14) - 123
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accounts-with-accounts-type-medium (1994-01-27) - AA
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resolution (1994-02-14) - RESOLUTIONS
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legacy (1994-08-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-31) - 363s
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legacy (1993-08-27) - 288
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legacy (1993-03-22) - 225(1)
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accounts-with-accounts-type-small (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-small (1992-01-21) - AA
keyboard_arrow_right 1991
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legacy (1991-08-23) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-11) - 363
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accounts-with-accounts-type-small (1990-12-11) - AA
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memorandum-articles (1990-06-05) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-10-21) - 403a
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legacy (1989-08-01) - 363
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accounts-with-accounts-type-small (1989-07-28) - AA
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legacy (1989-01-13) - 395
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legacy (1989-01-16) - 395
keyboard_arrow_right 1988
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legacy (1988-01-28) - 288
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accounts-with-accounts-type-small (1988-01-06) - AA
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-small (1988-12-05) - AA
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legacy (1988-12-05) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-08) - 363
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accounts-with-accounts-type-small (1986-10-08) - AA
keyboard_arrow_right 1978
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legacy (1978-04-19) - 395
keyboard_arrow_right 1975
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miscellaneous (1975-03-04) - MISC
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legacy (1975-09-23) - 395