LANDIS + GYR (STOCKPORT) LIMITED
Overview
| Company Name | LANDIS + GYR (STOCKPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04079985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDIS + GYR (STOCKPORT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANDIS + GYR (STOCKPORT) LIMITED located?
| Registered Office Address | The Landing Trident Business Park Styal Road M22 5XB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDIS + GYR (STOCKPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDIS+GYR LIMITED | Oct 18, 2002 | Oct 18, 2002 |
| SIEMENS METERING PRODUCTS LIMITED | Jun 25, 2002 | Jun 25, 2002 |
| PLAINOFFER2 LIMITED | Apr 12, 2002 | Apr 12, 2002 |
| SVI T5 LIMITED | Sep 28, 2000 | Sep 28, 2000 |
What are the latest accounts for LANDIS + GYR (STOCKPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LANDIS + GYR (STOCKPORT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for LANDIS + GYR (STOCKPORT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jan 05, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Bayard Metering (Uk) as a person with significant control on Sep 28, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Simon Paul Mcgregor Egan as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Philip Walker as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Susanne Carol Seitz as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Landis + Gyr Limited 1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on Sep 28, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Teemu Tapani Airaksinen as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Susanne Carol Seitz as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Teemu Tapani Airaksinen as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen George Cunningham as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Who are the officers of LANDIS + GYR (STOCKPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Simon Paul Mcgregor | Director | Trident Business Park Styal Road M22 5XB Manchester The Landing England | Ireland | Irish | Director | 308192010001 | ||||
| ARON, Jeremy Andrew | Secretary | 34 Wakehams Hill HA5 3BQ Pinner Middlesex | British | 66089010002 | ||||||
| BRADLEY, Peter Charles | Secretary | 18 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire | British | 8315010001 | ||||||
| GENT, Gerard Thomas | Secretary | Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey | British | 51697750003 | ||||||
| WALKER, Derek | Secretary | Herons Pool Willowmead Drive SK10 4BU Prestbury | British | Finance Director | 85485440001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AIRAKSINEN, Teemu Tapani | Director | c/o Landis + Gyr Limited Lysander Drive, Northfields Industrial Estate Market Deeping PE6 8FB Peterborough 1 | Switzerland | Finnish | Cfo Emea | 259229610001 | ||||
| ARON, Jeremy Andrew | Director | 48 Moss Lane HA5 3AX Pinner Middlesex | United Kingdom | British | Solicitor | 66089010003 | ||||
| BEADSWORTH, Christopher | Director | 1 Croasdale Close Royton OL2 6QE Oldham Lancashire | British | Managing Director | 79397790001 | |||||
| CUNNINGHAM, Stephen George | Director | c/o Landis + Gyr Limited Lysander Drive, Northfields Industrial Estate Market Deeping PE6 8FB Peterborough 1 | England | British | Ceo Uk And Ireland | 51563570001 | ||||
| ELMER, Jonathan Richard | Director | 9 Orchard Close Egleton LE15 8AG Oakham Leicestershire | United Kingdom | British | Director | 30593390002 | ||||
| GENT, Gerard Thomas | Director | Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey | United Kingdom | British | Solicitor | 51697750003 | ||||
| HECHT, Dieter | Director | Schulwet 4 Oberwil Zg 6317 Switzerland | German | Director | 94819460001 | |||||
| HOWARD, Ian Philip | Director | Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire | United Kingdom | British | Director | 6292080001 | ||||
| JUD, Oliver Peter | Director | c/o Landis + Gyr Limited Lysander Drive, Northfields Industrial Estate Market Deeping PE6 8FB Peterborough 1 | England | Swiss | Company Director | 192741300001 | ||||
| KESSEL, Peter | Director | Tiblen Strasse 3 Zuerich Zh 8049 Switzerland | Swiss | Director | 94819370001 | |||||
| LOESCHBERGER, Juergen Roland | Director | Im Doerfli 14 Ch-6343 Holzhaeusern Switzerland | German | Chief Technical Officer | 87725250001 | |||||
| LORD, Pamela Mary | Director | 7 Epping Close OL9 9ST Chadderton Greater Manchester | British | Commercial Manager | 72113120001 | |||||
| POLLOCK, Martin Robert | Director | 6 Roman Road SY3 9AU Shrewsbury Salop | British | Director | 60130920001 | |||||
| SEITZ, Susanne Carol | Director | Trident Business Park Styal Road M22 5XB Manchester The Landing England | Switzerland | Swiss | Executive Vp Emea | 259230510001 | ||||
| SPREITER, Andreas Stanley | Director | Weinbergstrasse 6 Ch-6330 Cham Switzerland | Swiss & British | Chief Financial Officer | 87725110001 | |||||
| STRETCH, Jonathan Hugh | Director | Lysander Drive Market Deeping PE6 8FB Peterborough 1 Uk | Switzerland Zug | Australian | Executve | 176491470001 | ||||
| UMBACH, Andreas Vicente | Director | Rosenbergweg 7a Ch-6300 Zug Switzerland | German | Chief Executive Officer | 87725020001 | |||||
| WALKER, Charles Philip | Director | Trident Business Park Styal Road M22 5XB Manchester The Landing England | England | British | Chief Financial Officer | 219504120001 | ||||
| WALKER, Derek | Director | Herons Pool Willowmead Drive SK10 4BU Prestbury | British | Financial Director | 85485440001 | |||||
| WEIR, Donald James | Director | The Gatehouse May Lodge Drive NG22 9DE Rufford Nottinghamshire | British | Director | 82987290001 | |||||
| WEIR, Gary Samuel Henderson | Director | 11 Beechway SK9 6LB Wilmslow Cheshire | British | Finance Director | 74899150001 | |||||
| WRIGHT, Victoria Irene | Director | c/o Landis + Gyr Limited Lysander Drive, Northfields Industrial Estate Market Deeping PE6 8FB Peterborough 1 England | England | British | Uk Financial Controller | 189418150001 |
Who are the persons with significant control of LANDIS + GYR (STOCKPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bayard Metering (Uk) | Apr 06, 2016 | Styal Road M22 5XB Manchester The Landing Trident Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0