About

Registered Number: 09231906
Date of Incorporation: 23/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: Old Station House Station Road, Lydney Business Park, Lydney, GL15 5ET,

 

Wearable Intelligence Ltd was registered on 23 September 2014, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 4 directors listed for Wearable Intelligence Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REIXA, Itxaso Nerea Leonard 15 May 2020 - 1
KALUZNY, Piotr 15 January 2018 06 July 2018 1
LEONARD, Philip Noel 06 July 2018 27 July 2018 1
LEONARD, Philip Noel 23 September 2014 15 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2020
RESOLUTIONS - N/A 26 May 2020
AD01 - Change of registered office address 25 May 2020
PSC07 - N/A 25 May 2020
PSC01 - N/A 25 May 2020
TM01 - Termination of appointment of director 25 May 2020
AP01 - Appointment of director 25 May 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 29 May 2019
PSC01 - N/A 15 October 2018
CS01 - N/A 23 September 2018
RESOLUTIONS - N/A 07 August 2018
AD01 - Change of registered office address 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
AD01 - Change of registered office address 10 July 2018
RESOLUTIONS - N/A 09 July 2018
TM01 - Termination of appointment of director 07 July 2018
AP01 - Appointment of director 07 July 2018
AA - Annual Accounts 07 July 2018
RESOLUTIONS - N/A 15 March 2018
AP01 - Appointment of director 15 March 2018
PSC07 - N/A 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 01 December 2015
NEWINC - New incorporation documents 23 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.