LANDIS + GYR LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
LANDIS + GYR LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LANDIS + GYR LIMITED was incorporated 49 years ago on 04/03/1975 and has the registered number: 01202284. The accounts status is FULL and accounts are next due on 31/12/2024.
LANDIS + GYR LIMITED was incorporated 49 years ago on 04/03/1975 and has the registered number: 01202284. The accounts status is FULL and accounts are next due on 31/12/2024.
LANDIS + GYR LIMITED - MANCHESTER
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LANDING TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMPY METERING LIMITED (until 24/12/2009)
AMPY METERING LIMITED (until 24/12/2009)
AMPY AUTOMATION-DIGILOG LIMITED (until 21/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HARRISON | Jul 1977 | British | Director | 2023-04-17 | CURRENT |
| MR SIMON PAUL MCGREGOR EGAN | Jul 1967 | Irish | Director | 2020-03-01 | CURRENT |
| BRETT ALAN REDMAN | British | Secretary | 2002-05-10 UNTIL 2002-07-15 | RESIGNED | |
| RALPH GRAHAM WATERS | Jan 1949 | Australian | Director | 1999-06-01 UNTIL 2001-09-18 | RESIGNED |
| MR ANTHONY KENNETH LESLIE PAYNE | Jun 1935 | British | Director | RESIGNED | |
| GRAHAME MAURICE PARKER | Apr 1944 | Australian | Director | 2001-09-18 UNTIL 2003-08-11 | RESIGNED |
| ANTHONY CAMERON O'REILLY | Apr 1964 | Australian | Director | 2003-08-11 UNTIL 2011-07-29 | RESIGNED |
| MR KENNETH PAYNE | Nov 1942 | British | Director | RESIGNED | |
| MRS VICTORIA IRENE WRIGHT | Secretary | 2014-10-31 UNTIL 2018-08-03 | RESIGNED | ||
| DOREEN ELIZABETH ELLEN PAYNE | British | Secretary | RESIGNED | ||
| SUSANNE SEITZ | Jul 1967 | Swiss | Director | 2019-06-06 UNTIL 2021-10-13 | RESIGNED |
| NEIL ANTONY WILSON | British | Secretary | 2005-01-12 UNTIL 2007-11-29 | RESIGNED | |
| MR TEEMU AIRAKSINEN | Jan 1973 | Finnish | Director | 2019-06-06 UNTIL 2021-09-24 | RESIGNED |
| PETER VERNON LIDDELL | British | Secretary | 2002-07-15 UNTIL 2003-08-11 | RESIGNED | |
| PHILLIP JOHN EDWARDS | Australian | Secretary | 2003-08-11 UNTIL 2005-12-20 | RESIGNED | |
| PETER CHARLES BRADLEY | Dec 1959 | British | Secretary | 2003-09-18 UNTIL 2014-10-31 | RESIGNED |
| MR THOMAS ANDREW WHITE | Apr 1959 | British | Director | 2014-11-06 UNTIL 2016-03-31 | RESIGNED |
| PETER CHARLES BRADLEY | Dec 1959 | British | Director | 2004-09-28 UNTIL 2014-10-31 | RESIGNED |
| MR ADRIAN THEILER | Apr 1972 | Swiss | Director | 2016-10-20 UNTIL 2021-04-30 | RESIGNED |
| MR CHARLES PHILIP WALKER | Mar 1972 | British | Director | 2018-04-19 UNTIL 2023-04-17 | RESIGNED |
| JONATHAN HUGH STRETCH | Oct 1963 | Australian | Director | 2013-02-22 UNTIL 2014-05-14 | RESIGNED |
| TIMOTHY BALLATYNE O'BRIEN | May 1955 | British | Director | 1995-10-02 UNTIL 1998-02-23 | RESIGNED |
| MR OLIVER PETER JUD | Mar 1967 | Swiss | Director | 2014-11-13 UNTIL 2017-03-31 | RESIGNED |
| MR ROBERT ANTHONY EVANS | Oct 1978 | British | Director | 2021-06-01 UNTIL 2022-09-27 | RESIGNED |
| ALBERT ZIGMAS JOKUBAITIS | Feb 1948 | Australian | Director | 1996-10-18 UNTIL 2002-07-15 | RESIGNED |
| MR OLIVER BERND ILTISBERGER | Jun 1971 | German | Director | 2014-11-10 UNTIL 2016-10-20 | RESIGNED |
| ROBIN WILLIAM FREEMAN | Jul 1953 | British/Australian | Director | 1999-06-01 UNTIL 2001-09-18 | RESIGNED |
| JONATHAN RICHARD ELMER | Jul 1962 | British | Director | 2003-09-18 UNTIL 2013-02-22 | RESIGNED |
| MR STEPHEN GEORGE CUNNINGHAM | Jun 1966 | British | Director | 2015-03-16 UNTIL 2020-02-20 | RESIGNED |
| BERNARD LEON CARRASCO | Jan 1943 | Australian | Director | 2002-07-15 UNTIL 2003-08-11 | RESIGNED |
| ROSS MURDOCH BUNYON | Jul 1948 | Australian | Director | 2001-09-18 UNTIL 2003-08-11 | RESIGNED |
| MICHAEL ANDREW BUCKLING | Nov 1955 | Australian | Director | 2003-08-11 UNTIL 2005-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Landis+Gyr Group Ag | 2024-01-08 | Cham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bayard Metering (Uk) | 2016-04-06 - 2024-01-08 | Peterborough | Ownership of shares 75 to 100 percent |