KALUZNY R&D LIMITED
OLD STATION HOUSE HARBOUR ROAD, LYDNEY BUSINESS PARK, LYDNEY GL15 5EW- Active
- Private Limited Company
- Company No. 09231906
- Last Updated: 01 Mar 2024
Company Profile
KALUZNY R&D LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in LYDNEY. KALUZNY R&D LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | KALUZNY R&D LIMITED |
|---|---|
| Company number | 09231906 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD STATION HOUSE HARBOUR ROAD LYDNEY BUSINESS PARK LYDNEY GL15 5EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mt Philip Noel Leonard Nationality: British |
Dates: Saturday, April 2, 2022 - Saturday, June 17, 2023
ownership of shares 75 to 100 percent
|
| Miss Itxaso Nerea Leonard Reixa Nationality: British,Spanish |
Dates: Friday, May 15, 2020 - Saturday, April 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Piotr Kaluzny Nationality: Polish |
Dates: Monday, October 15, 2018 - Friday, May 15, 2020
significant influence or control
|
| Mr Robert William Moffat Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-869 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against KALUZNY R&D LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KALUZNY R&D LIMITED | 23 Sep 2014 |
| ELECTRONICS IN TEXTILES LTD | 15 Mar 2018 |
| KALUZNY R&D LIMITED | 09 Jul 2018 |
| WEARABLE NANO TECHNOLOGIES LIMITED | 07 Aug 2018 |
| KALUZNY R&D LTD | 26 May 2020 |
| WEARABLE INTELLIGENCE LTD | 09 Jun 2022 |
| ELECTRONIC RESEARCH & DEVELOPMENT LTD | 02 May 2023 |