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KALUZNY R&D LIMITED

Active - Proposal to Strike off
09231906·incorporated 2014-09-23

KALUZNY R&D LIMITED is an active UK private limited company, incorporated on 23 September 2014 at Companies House (number 09231906; OpenRegistry canonical ID GB-09231906-kaluzny-r-d-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,061 active companies registered in Lydney, Gloucestershire (postcode GL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-23
Registered Address
OLD STATION HOUSE HARBOUR ROAD, LYDNEY BUSINESS PARK, LYDNEY, GLOUCESTERSHIRE, GL15 5EW, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-09-23. Next confirmation statement due 2023-10-07.

Persons with significant control

4 historical PSC records have ceased:

  • Miss Itxaso Nerea Leonard Reixa born 1993 resident in England, British,Spanish national. Notified 2020-05-15. Ceased 2022-04-02.
    • Owns 25–50% of shares
  • Mt Philip Noel Leonard born 1945 resident in United Kingdom, British national. Notified 2022-04-02. Ceased 2023-06-17.
    • Owns 75% or more of shares
  • Mr Robert William Moffat born 1984 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2018-01-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Piotr Kaluzny born 1992 resident in England, Polish national. Notified 2018-10-15. Ceased 2020-05-15.
    • Has significant influence or control

Previous names

KALUZNY R&D LIMITED has previously traded as:

  • ELECTRONIC RESEARCH & DEVELOPMENT LTD (until 2023-05-02)
  • WEARABLE INTELLIGENCE LTD (until 2022-06-09)
  • KALUZNY R&D LTD (until 2020-05-26)
  • WEARABLE NANO TECHNOLOGIES LIMITED (until 2018-08-07)
  • KALUZNY R&D LIMITED (until 2018-07-09)
  • ELECTRONICS IN TEXTILES LTD (until 2018-03-15)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Lydney: