KALUZNY R&D LIMITED - LYDNEY


Company Profile Company Filings

Overview

KALUZNY R&D LIMITED is a Private Limited Company from LYDNEY UNITED KINGDOM and has the status: Active.
KALUZNY R&D LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09231906. The accounts status is DORMANT and accounts are next due on 30/06/2022.

KALUZNY R&D LIMITED - LYDNEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

OLD STATION HOUSE HARBOUR ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 5EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC RESEARCH & DEVELOPMENT LTD (until 02/05/2023)
WEARABLE INTELLIGENCE LTD (until 09/06/2022)
KALUZNY R&D LTD (until 26/05/2020)

Confirmation Statements

Last Statement Next Statement Due
23/09/2022 07/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR KALUZNY Jul 1992 Polish Director 2022-10-21 CURRENT
MISS ITXASO NEREA LEONARD REIXA Dec 1993 British,Spanish Director 2020-05-15 UNTIL 2022-04-02 RESIGNED
MR PHILIP NOEL LEONARD Dec 1945 British Director 2014-09-23 UNTIL 2018-01-15 RESIGNED
MR PHILIP NOEL LEONARD Dec 1945 British Director 2018-07-06 UNTIL 2018-07-27 RESIGNED
MR PIOTR KALUZNY Jul 1992 Polish Director 2018-01-15 UNTIL 2018-07-06 RESIGNED
MR PIOTR KALUZNY Jul 1992 Polish Director 2018-07-27 UNTIL 2020-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mt Philip Noel Leonard 2022-04-02 - 2023-06-17 12/1945 Lydney   Gloucestershire Ownership of shares 75 to 100 percent
Miss Itxaso Nerea Leonard Reixa 2020-05-15 - 2022-04-02 12/1993 Lydney   Gloucestershire Ownership of shares 25 to 50 percent
Mr Piotr Kaluzny 2018-10-15 - 2020-05-15 7/1992 Lydney   Gloucestershire Significant influence or control
Mr Robert William Moffat 2016-04-06 - 2018-01-15 5/1984 Lydney   Gloucestershire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEARABLE INTELLIGENCE LTD 2021-07-01 30-09-2020 £100 equity
Dormant Company Accounts - KALUZNY R&D LTD 2019-05-30 30-09-2018 £100 equity
Dormant Company Accounts - KALUZNY R&D LIMITED 2018-07-10 30-09-2017 £100 equity
Dormant Company Accounts - ELECTRONICS IN TEXTILES LTD 2017-08-12 30-09-2016 £100 equity
Dormant Company Accounts - ELECTRONICS IN TEXTILES LTD 2016-06-24 30-09-2015 £100 equity

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