This company is commonly known as Wearable Intelligence Ltd. The company was founded 9 years ago and was given the registration number 09231906. The firm's registered office is in LYDNEY. You can find them at Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WEARABLE INTELLIGENCE LTD |
|---|---|---|
| Company Number | : | 09231906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2014 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom, GL15 5EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Station House, Harbour Road, Lydney Business Park, Lydney, United Kingdom, GL15 5EW | Director | 21 October 2022 | Active |
| Old Station House, Harbour Road, Lydney, United Kingdom, GL15 5EW | Director | 27 July 2018 | Active |
| Old Station House, Harbour Road, The Marina, Lydney, GL15 5EW | Director | 15 January 2018 | Active |
| Brake End, Tidenham Chase, Chepstow, Wales, NP16 7LZ | Director | 06 July 2018 | Active |
| Old Station House, Harbour Road, The Marina, Lydney, United Kingdom, GL15 5EW | Director | 23 September 2014 | Active |
| Old Station House, Harbour Road, Lydney Business Park, Lydney, United Kingdom, GL15 5EW | Director | 15 May 2020 | Active |
| Mt Philip Noel Leonard | ||
| Notified on | : | 02 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old Station House, Harbour Road, Lydney, United Kingdom, GL15 5EW |
| Nature of control | : |
|
| Miss Itxaso Nerea Leonard Reixa | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British,Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Old Station House, Harbour Road, Lydney, United Kingdom, GL15 5EW |
| Nature of control | : |
|
| Mr Piotr Kaluzny | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Old Station House, Harbour Road, Lydney, England, |
| Nature of control | : |
|
| Mr Robert William Moffat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | Australian |
| Address | : | Old Station House, Harbour Road, Lydney, GL15 5EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Change of name | Certificate change of name company. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Change of name | Certificate change of name company. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Address | Move registers to sail company with new address. | Download |
| 2020-05-27 | Address | Change sail address company with new address. | Download |
| 2020-05-26 | Resolution | Resolution. | Download |
| 2020-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-25 | Officers | Termination director company with name termination date. | Download |
| 2020-05-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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