HYALTECH LTD.

active Company number SC222904

Private Limited by Shares · Incorporated on 5th Sep 2001

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SIC code: 32990
Registered office: Livingston, EH54 8SF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HYALTECH LTD. is a private limited by shares company based in Livingston. It was incorporated on 5th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Livingston (EH) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Allen	Secretary	21st Jun 2021	This company	Not recorded	—
Jannis Kuepper	Director	28th May 2026	This company	German	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Sep 2001
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

5th Sep 2001 Company incorporated
5th Sep 2001 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
5th Sep 2001 BURNESS appointed as Nominee secretary
17th Jun 2002 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
17th Jun 2002 Wigge Jacobsson appointed as Director
16th Jul 2002 Wigge Jacobsson resigned as Director
16th Jul 2002 Philippe Tourrette appointed as Director
16th Jul 2002 BURNESS resigned as Nominee secretary
16th Jul 2002 John O'Connor appointed as Secretary
16th Jul 2002 Barry White appointed as Director
21st Aug 2002 Chermette Bruno appointed as Director
3rd May 2006 Philippe Tourrette resigned as Director
4th May 2006 Bernd Hirsch appointed as Director
1st Aug 2008 Bernd Hirsch resigned as Director
1st Aug 2008 Christian Muller appointed as Director
3rd Jul 2009 Chermette Bruno resigned as Director
26th Apr 2010 Jan De Cler appointed as Director
27th Apr 2010 Christian Muller resigned as Director
30th Sep 2010 Hans-Joachim Miesner appointed as Director
30th Sep 2010 Barry White resigned as Director
31st Oct 2013 John O'Connor resigned as Secretary
15th May 2014 William Orr appointed as Secretary
15th May 2014 Michael Haisch appointed as Director
30th Sep 2014 Hans-Joachim Miesner resigned as Director
13th Jun 2017 William Orr resigned as Secretary
14th Sep 2017 Colin Blair appointed as Secretary
4th Jan 2021 Colin Blair resigned as Secretary
21st Jun 2021 John Allen appointed as Secretary
8th Sep 2022 Jan De Cler resigned as Director
1st Dec 2022 Guillaume Gasc appointed as Director
1st Nov 2024 Guillaume Gasc resigned as Director
1st Nov 2024 Frank Seitzinger appointed as Director
15th Jul 2025 Frank Seitzinger resigned as Director
5th Sep 2025 Confirmation statement made up
28th May 2026 Michael Haisch resigned as Director
28th May 2026 Jannis Kuepper appointed as Director
30th Jun 2027 Next accounts due

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