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 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.
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)
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 |
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 |