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Sick (UK) Ltd. HERTFORDSHIRE

Founded in 1973, Sick (UK), classified under reg no. 01147832 is an active company. Currently registered at 39 Hedley Road AL1 5BN, Hertfordshire the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 5, 2005 Sick (UK) Ltd. is no longer carrying the name Erwin Sick.

At present there are 2 directors in the the company, namely Massimo A. and Alan R.. In addition one secretary - Alan R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sick (UK) Ltd. Address / Contact

Office Address 39 Hedley Road
Office Address2 St Albans
Town Hertfordshire
Post code AL1 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01147832
Date of Incorporation Tue, 27th Nov 1973
Industry Manufacture of optical precision instruments
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (112 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Massimo A.

Position: Director

Appointed: 15 October 2022

Alan R.

Position: Director

Appointed: 21 October 2002

Alan R.

Position: Secretary

Appointed: 12 February 1999

Wlodzmierz R.

Position: Director

Appointed: 01 May 2022

Resigned: 15 October 2022

Josepmaria C.

Position: Director

Appointed: 03 February 2021

Resigned: 01 May 2022

Markus V.

Position: Director

Appointed: 06 June 2018

Resigned: 03 February 2021

Mats G.

Position: Director

Appointed: 01 May 2013

Resigned: 03 February 2021

Frank H.

Position: Director

Appointed: 01 January 2011

Resigned: 06 June 2018

Markus P.

Position: Director

Appointed: 01 September 2006

Resigned: 30 April 2013

Claus M.

Position: Director

Appointed: 01 September 2003

Resigned: 01 September 2006

Anne D.

Position: Director

Appointed: 27 September 2002

Resigned: 01 September 2003

Rudolf K.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2010

Walter S.

Position: Director

Appointed: 01 March 2002

Resigned: 27 September 2002

Michael T.

Position: Secretary

Appointed: 30 November 1998

Resigned: 12 February 1999

Wolfgang W.

Position: Director

Appointed: 04 March 1997

Resigned: 01 July 2002

Wendy R.

Position: Secretary

Appointed: 01 July 1996

Resigned: 30 November 1998

Michael T.

Position: Director

Appointed: 01 July 1996

Resigned: 21 October 2002

Dieter F.

Position: Director

Appointed: 31 March 1994

Resigned: 04 March 1997

Anne D.

Position: Director

Appointed: 06 May 1992

Resigned: 01 March 2002

Theodor W.

Position: Director

Appointed: 04 February 1992

Resigned: 31 March 1994

Hans R.

Position: Director

Appointed: 19 July 1991

Resigned: 04 February 1992

Dieter F.

Position: Director

Appointed: 19 July 1991

Resigned: 17 March 1993

Heinrich A.

Position: Director

Appointed: 19 July 1991

Resigned: 30 June 1992

John S.

Position: Director

Appointed: 19 July 1991

Resigned: 30 June 1996

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Sebastian G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sick Ag that entered Waldkirch, Germany as the official address. This PSC has a legal form of "an ag", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sebastian G.

Notified on 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sick Ag

1 Erwin -Sick - Strasse 1, Waldkirch, PO Box 79183, Germany

Legal authority Germany
Legal form Ag
Country registered Baden-Wuerttenberg
Place registered Germany
Registration number Hrb 280355
Notified on 6 April 2016
Ceased on 11 April 2022
Nature of control: 75,01-100% shares

Company previous names

Erwin Sick April 5, 2005
Erwin Sick Optic-electronic April 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2023
filed on: 27th, June 2024 		Free Download (36 pages)

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