Kaluzny R&D Limited
- Company number
- 09231906
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Electronic Research & Development Ltd (until 2 May 2023)
- Electronics In Textiles Ltd (until 15 Mar 2018)
- Kaluzny R&D Limited (until 9 Jul 2018)
- Kaluzny R&D Ltd (until 26 May 2020)
- Wearable Intelligence Ltd (until 9 Jun 2022)
- Wearable Nano Technologies Limited (until 7 Aug 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert William Moffat | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 15 Jan 2018 |
| Mr Piotr Kaluzny | Significant Influence Or Control | 15 Oct 2018 | 15 May 2020 |
| Miss Itxaso Nerea Leonard Reixa | Ownership Of Shares 25 To 50 Percent | 15 May 2020 | 2 Apr 2022 |
| Mt Philip Noel Leonard | Ownership Of Shares 75 To 100 Percent | 2 Apr 2022 | 17 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2020 Dormant | £100 |
| 30 Sep 2019 Dormant | £100 |
| 30 Sep 2018 Dormant | £100 |
| 30 Sep 2017 Dormant | £100 |
| 30 Sep 2016 Dormant | £100 |
| 30 Sep 2015 Dormant | £100 |
Connections
Companies at the same address
- Invisible Intelligence Ltd (12714271)
- Wearable Nano Electronics Ltd (14159904)
- Wearable Nano Medicines Ltd (12714450)