LANDIS + GYR LIMITED

THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER  M22 5XB
  • Active
  • Private Limited Company
  • Company No. 01202284
  • Last Updated: 01 Mar 2024

Company Profile

LANDIS + GYR LIMITED was incorporated on Tuesday, March 4, 1975 as a Private Limited Company with registered address in MANCHESTER. LANDIS + GYR LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 49 years 11 months and 19 days.

Name LANDIS + GYR LIMITED
Company number 01202284
Company type Private Limited Company
Incorporation date 04 Mar 1975
Status Active
Industry (SIC 2007)

Address

Registered Address THE LANDING TRIDENT BUSINESS PARK
STYAL ROAD
MANCHESTER
M22 5XB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Landis+Gyr Group Ag Alte Steinhauserstrasse, 6330 Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bayard Metering (Uk) Lysander Drive, Northfields Industrial Estate, Market Deeping, PE6 8FB Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 September 2016
Last confirmation statement dated 04 August 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
LANDIS + GYR LIMITED 04 Mar 1975
AMPY AUTOMATION-DIGILOG LIMITED 21 Dec 2006
AMPY METERING LIMITED 24 Dec 2009