Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Hyaltech Ltd.
- Incorporated
- 5 September 2001 (25 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Jannis Kuepper
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit K1Starlaw Business ParkLivingstonEH54 8SF
Officers 2 active
Officer details are public data from the Companies House register.
Kuepper, Jannis, Dr
Director · Appointed 28 May 2026
German
Born March 1984 (42)
Allen, John Wayne
Secretary · Appointed 21 June 2021
Officer history (16 former)
28 May 2026
Resigned Haisch, Michael as Director
28 May 2026
Appointed Kuepper, Jannis, Dr as Director
15 July 2025
Resigned Seitzinger, Frank as Director
1 November 2024
Appointed Seitzinger, Frank as Director
1 November 2024
Resigned Gasc, Guillaume as Director
1 December 2022
Appointed Gasc, Guillaume as Director
8 September 2022
Resigned De Cler, Jan Willem as Director
21 June 2021
Appointed Allen, John Wayne as Secretary
4 January 2021
Resigned Blair, Colin Campbell as Secretary
14 September 2017
Appointed Blair, Colin Campbell as Secretary
13 June 2017
Resigned Orr, William Robert as Secretary
30 September 2014
Resigned Miesner, Hans-Joachim, Dr as Director
15 May 2014
Appointed Haisch, Michael as Director
15 May 2014
Appointed Orr, William Robert as Secretary
31 October 2013
Resigned O'Connor, John Stewart as Secretary
30 September 2010
Appointed Miesner, Hans-Joachim, Dr as Director
30 September 2010
Resigned White, Barry James as Director
27 April 2010
Resigned Muller, Christian, Dr as Director
26 April 2010
Appointed De Cler, Jan Willem as Director
3 July 2009
Resigned Bruno, Chermette as Director
1 August 2008
Appointed Muller, Christian, Dr as Director
1 August 2008
4 May 2006
3 May 2006
Resigned Tourrette, Philippe as Director
21 August 2002
Appointed Bruno, Chermette as Director
16 July 2002
Appointed White, Barry James as Director
16 July 2002
Appointed O'Connor, John Stewart as Secretary
16 July 2002
Appointed Tourrette, Philippe as Director
16 July 2002
Resigned Jacobsson, Wigge Stefan as Director
16 July 2002
17 June 2002
Appointed Jacobsson, Wigge Stefan as Director
17 June 2002
5 September 2001
5 September 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Full accounts | 30 September 2025 | ||
| 28 May 2026 | Appointment of a director | |||
| 8 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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