Kaluzny R&D Limited

Proposed for strike-off09231906 Private limited company
Incorporated
23 September 2014 (12 years)
Previously known as
Electronic Research & Development Ltd (until 2 May 2023)
Wearable Intelligence Ltd (until 9 June 2022)
Kaluzny R&D Ltd (until 26 May 2020)
Earlier: Wearable Nano Technologies Limited, Kaluzny R&D Limited, Electronics in Textiles Ltd
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Piotr Kaluzny
Accounts type
Dormant
Region
South West
Address
Old Station House Harbour Road
Lydney Business Park
Lydney
GL15 5EW

Filing status

Accounts due
30 June 2022
Last accounts
30 September 2020
Conf. stmt due
7 October 2023
Last conf. stmt
23 September 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kaluzny, Piotr
Director · Appointed 21 October 2022
Polish
Born July 1992 (34)
Officer history (5 former)
21 October 2022
Appointed Kaluzny, Piotr as Director
2 April 2022
Resigned Reixa, Itxaso Nerea Leonard as Director
16 May 2020
Resigned Kaluzny, Piotr as Director
15 May 2020
Appointed Reixa, Itxaso Nerea Leonard as Director
27 July 2018
Appointed Kaluzny, Piotr as Director
27 July 2018
Resigned Leonard, Philip Noel, Mt as Director
6 July 2018
Appointed Leonard, Philip Noel, Mt as Director
6 July 2018
Resigned Kaluzny, Piotr as Director
15 January 2018
Appointed Kaluzny, Piotr as Director
15 January 2018
Resigned Leonard, Philip Noel as Director
23 September 2014
Appointed Leonard, Philip Noel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (4)
17 June 2023
Ceased Mt Philip Noel Leonard — Owns 75–100% of shares
2 April 2022
Ceased Itxaso Nerea Leonard Reixa — Owns 25–50% of shares
15 May 2020
Ceased Piotr Kaluzny — Has significant influence or control
15 January 2018
Ceased Robert William Moffat — Has significant influence or control

Financials

Balance sheet as at 30 September 2020 · dormant accounts · dormant

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £100
Balance sheet detail
20202019
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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