# Kaluzny R&D Limited

## Details

- **Company number:** [09231906](https://find-and-update.company-information.service.gov.uk/company/09231906)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2014
- **Registered office:** OLD STATION HOUSE HARBOUR ROAD, LYDNEY BUSINESS PARK, LYDNEY, GL15 5EW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEONARD, Philip Noel | director | 23 Sep 2014 | 15 Jan 2018 |
| KALUZNY, Piotr | director | 15 Jan 2018 | 6 Jul 2018 |
| LEONARD, Philip Noel, Mt | director | 6 Jul 2018 | 27 Jul 2018 |
| KALUZNY, Piotr | director | 27 Jul 2018 | 16 May 2020 |
| REIXA, Itxaso Nerea Leonard | director | 15 May 2020 | 2 Apr 2022 |
| KALUZNY, Piotr | director | 21 Oct 2022 |  |



## 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 | £100 |
| 30 Sep 2019 | £100 |
| 30 Sep 2018 | £100 |
| 30 Sep 2017 | £100 |
| 30 Sep 2016 | £100 |
| 30 Sep 2015 | £100 |






## Companies at the same address

- [Invisible Intelligence Ltd](/company/12714271) (12714271)
- [Wearable Nano Electronics Ltd](/company/14159904) (14159904)
- [Wearable Nano Medicines Ltd](/company/12714450) (12714450)