Founded in 2014, Kaluzny R&D, classified under reg no. 09231906 is an active company. Currently registered at Old Station House Harbour Road GL15 5EW, Lydney the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Wednesday 30th September 2020. Since Tuesday 2nd May 2023 Kaluzny R&D Limited is no longer carrying the name Electronic Research & Development.
The company has one director. Piotr K., appointed on 21 October 2022. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Itxaso R., Piotr K. and others listed below. There were no ex secretaries.
| Office Address | Old Station House Harbour Road |
| Office Address2 | Lydney Business Park |
| Town | Lydney |
| Post code | GL15 5EW |
| Country of origin | United Kingdom |
| Registration Number | 09231906 |
| Date of Incorporation | Tue, 23rd Sep 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Thu, 30th Jun 2022 (670 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Director
Appointed: 21 October 2022
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Philip L. This PSC and has 75,01-100% shares. The second one in the PSC register is Itxaso R. This PSC owns 25-50% shares. The third one is Piotr K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Philip L.
| Notified on | 2 April 2022 |
| Ceased on | 17 June 2023 |
| Nature of control: |
75,01-100% shares |
Itxaso R.
| Notified on | 15 May 2020 |
| Ceased on | 2 April 2022 |
| Nature of control: |
25-50% shares |
Piotr K.
| Notified on | 15 October 2018 |
| Ceased on | 15 May 2020 |
| Nature of control: |
significiant influence or control |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
significiant influence or control |
| Electronic Research & Development | May 2, 2023 |
| Wearable Intelligence | June 9, 2022 |
| Kaluzny R&D | May 26, 2020 |
| Wearable Nano Technologies | August 7, 2018 |
| Kaluzny R&D | July 9, 2018 |
| Electronics In Textiles | March 15, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 17th June 2023 filed on: 30th, June 2023 |
persons with significant control | Free Download (1 page) |
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