• UK
  • BAYARD METERING (UK) - The Landing Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

Company Information

Company registration number
04856377
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
private-unlimited
Incorporated
2003-08-05
Age Of Company
2003-08-05 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Landis + Gyr Ag

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BAYARD METERING (UK) LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2024-08-19
Last Date: 2023-08-05

BAYARD METERING (UK) Company Description

BAYARD METERING (UK) is a private-unlimited registered in United Kingdom with the Company reg no 04856377. Its current trading status is "live". It was registered 2003-08-05. It was previously called BAYARD METERING (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-08-05.It can be contacted at The Landing Trident Business Park .
More information

Get BAYARD METERING (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bayard Metering (Uk) - The Landing Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

2003-08-05 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-08) - AA

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  • resolution (2024-01-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-09-26) - 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

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  • accounts-with-accounts-type-full (2022-11-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-full (2022-01-02) - AA

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-28) - TM01

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • accounts-with-accounts-type-full (2019-07-25) - AA

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  • confirmation-statement-with-updates (2019-09-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-03) - TM01

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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 (2018-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-20) - TM01

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • accounts-with-accounts-type-full (2016-11-23) - AA

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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 (2015-06-24) - 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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  • 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 (2014-11-11) - 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

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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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • termination-director-company-with-name (2012-08-08) - TM01

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  • auditors-resignation-company (2012-01-25) - AUD

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  • change-account-reference-date-company-current-extended (2011-11-03) - AA01

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  • legacy (2011-08-04) - MG02

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  • annual-return-company-with-made-up-date (2011-09-07) - AR01

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • accounts-with-accounts-type-full (2010-11-04) - AA

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  • accounts-with-accounts-type-full (2010-03-15) - AA

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  • annual-return-company-with-made-up-date (2010-08-26) - AR01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2009-08-28) - 363a

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  • legacy (2009-02-20) - 395

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  • resolution (2009-02-16) - RESOLUTIONS

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  • resolution (2008-11-13) - RESOLUTIONS

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  • miscellaneous (2008-11-13) - MISC

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  • memorandum-articles (2008-11-05) - MEM/ARTS

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  • memorandum-articles (2008-12-05) - MEM/ARTS

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  • legacy (2008-09-01) - 49(1)

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  • legacy (2008-09-01) - 49(8)(a)

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  • certificate-re-registration-limited-to-unlimited (2008-09-01) - CERT3

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  • legacy (2008-09-01) - 49(8)(b)

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  • re-registration-memorandum-articles (2008-09-01) - MAR

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  • accounts-with-accounts-type-group (2008-08-05) - AA

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-10-15) - 363s

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-08-24) - 363s

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  • accounts-with-accounts-type-group (2007-07-17) - AA

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  • legacy (2007-06-28) - 287

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  • legacy (2006-01-05) - 288b

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  • legacy (2006-08-25) - 363s

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  • resolution (2006-08-30) - RESOLUTIONS

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  • legacy (2006-08-29) - 395

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  • legacy (2005-06-08) - 288a

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  • legacy (2005-06-06) - 123

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  • resolution (2005-06-06) - RESOLUTIONS

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  • legacy (2005-04-18) - 244

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  • legacy (2005-08-17) - 288b

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  • legacy (2005-06-16) - 88(2)R

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  • accounts-with-accounts-type-group (2005-09-02) - AA

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  • accounts-with-accounts-type-group (2005-10-20) - AA

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  • legacy (2005-08-17) - 363s

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  • legacy (2004-08-31) - 363s

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  • legacy (2004-10-18) - 288c

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  • legacy (2004-10-20) - 288b

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  • legacy (2004-10-20) - 288a

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  • legacy (2004-11-22) - 403a

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  • legacy (2004-10-19) - 395

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  • legacy (2004-12-15) - 225

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  • legacy (2003-08-08) - 288a

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  • incorporation-company (2003-08-05) - NEWINC

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  • legacy (2003-08-07) - 288b

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  • resolution (2003-11-27) - RESOLUTIONS

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  • legacy (2003-11-07) - 395

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  • legacy (2003-10-13) - 288a

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  • legacy (2003-10-03) - 288a

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  • legacy (2003-10-03) - 225

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  • legacy (2003-10-03) - 287

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  • legacy (2003-09-16) - 88(2)R

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  • legacy (2003-09-15) - 88(2)R

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