HYALTECH LTD.
Active - Accounts Filed
General Information
NAME
HYALTECH LTD.
COMPANY NUMBER
SC222904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/09/2001
(23 years and 3 months old)
WEBSITE
www.hyaltech.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/09/2001
15/08/2002
LOTHIAN FIFTY (841) LIMITED
WEST LOTHIAN
EH54 8SF
Telephone: 01506401000
TPS: No
Unit K1
Starlaw Business Park
Livingston
West Lothian
EH54 8SF
Telephone: 401000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC SAS | N/A | N/A |
| HYALTECH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Frank Seitzinger (932898460) Appointed |
| 05/11/2024 | Guillaume Gasc (930290099) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYALTECH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYALTECH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYALTECH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
05/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL ZEISS AG | N/A | N/A |
| ATLANTIC SAS | N/A | N/A |
| HYALTECH LTD. | Active - Accounts Filed | View Report |
| CARL ZEISS VISION HOLDING GMBH | N/A | N/A |
| CARL ZEISS VISION NETHERLANDS BV | N/A | N/A |
| CARL ZEISS VISION IRELAND LIMITED | N/A | N/A |
| CARL ZEISS VISION INTERNATIONAL GMBH | N/A | N/A |
| CARL ZEISS VISION UK LIMITED | Active - Accounts Filed | View Report |
| NCAM TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Frank Seitzinger (932898460) Appointed |
| 05/11/2024 | Guillaume Gasc (930290099) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Guillaume Gasc (930290099) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Jan Willem De Cler (915178890) has left the board |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Company Secretary Colin Campbell Blair (923818189) Appointed |
| 20/06/2017 | New Accounts filed |
| 15/06/2017 | William Robert Orr (918849821) has left the board |
| 09/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 09/10/2014 | Hans-Joachim Miesner (915888897) has left the board |
| 01/08/2014 | New Board Member Michael Haisch (918977691) Appointed |
| 16/06/2014 | New Company Secretary William Robert Orr (918849821) Appointed |
| 08/03/2014 | New Accounts filed |
| 04/11/2013 | John O'Connor (908393002) has left the board |
| 09/09/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
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