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SICK (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sick (uk) Ltd.. The company was founded 51 years ago and was given the registration number 01147832. The firm's registered office is in HERTFORDSHIRE. You can find them at 39 Hedley Road, St Albans, Hertfordshire, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:SICK (UK) LTD.
Company Number:01147832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:39 Hedley Road, St Albans, Hertfordshire, AL1 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copperfield, 17 Coppins Close, Berkhamsted, HP4 3NZ

Secretary12 February 1999Active
39 Hedley Road, St Albans, Hertfordshire, AL1 5BN

Director15 October 2022Active
Copperfield, 17 Coppins Close, Berkhamsted, HP4 3NZ

Director21 October 2002Active
357a Chambersbury Lane, Leverstock Green, Hemel Hempstead, HP3 8LW

Secretary01 July 1996Active
17 Barlings Road, Harpenden, AL5 2AL

Secretary-Active
9 Peppard Close, Dunstable Road, Redbourn, AL3 7EB

Secretary30 November 1998Active
Sevan, Sonnhrlde 15 Emmendingen D-7831, Federal Republic Of Germany,

Director-Active
39 Hedley Road, St Albans, Hertfordshire, AL1 5BN

Director03 February 2021Active
Im Dorf 53, Horben, Germany,

Director27 September 2002Active
Im Dorf 53, Horben, Germany,

Director06 May 1992Active
Uber Dem Waldele 7, Waldkirch 2, Germany, 79183

Director31 March 1994Active
Waldkirch-2, Uber Dem Waldele 7 Emmendingen D-7808, Federal Republic Of Germany,

Director-Active
39 Hedley Road, St Albans, Hertfordshire, AL1 5BN

Director01 May 2013Active
11, Nimburger Strasse, Reute, Germany, 79276

Director01 January 2011Active
Reinhard-Booz-Strasse 18, Merzhausen, Germany,

Director01 July 2002Active
Ringofenstr. 44, Goldbach, Germany,

Director01 September 2003Active
15, Gartenstrasse, 75312 Emmendingen, Germany,

Director01 September 2006Active
39 Hedley Road, St Albans, Hertfordshire, AL1 5BN

Director01 May 2022Active
Waldkirch 2, Am Ebertle 5 Emmendingen D-7808, Federal Republic Of Germany,

Director-Active
Kathe-Kollwitz Strasse 5, Emmendingen 79312, Germany,

Director01 March 2002Active
17 Barlings Road, Harpenden, AL5 2AL

Director-Active
9 Peppard Close, Dunstable Road, Redbourn, AL3 7EB

Director01 July 1996Active
39, Hedley Road, St. Albans, England, AL1 5BN

Director06 June 2018Active
Am Bleichacker 33, Waldkirch, Germany, 79183

Director04 February 1992Active
Am Schaffhauser Strasse 4, Emmendingen, Germany,

Director04 March 1997Active

People with Significant Control

Sebastian Leopold Glaser
Notified on:11 April 2022
Status:Active
Date of birth:September 1978
Nationality:German
Country of residence:Germany
Address:Erwin-Sicktr. 1, Waldkirch, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sick Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Erwin -Sick - Strasse 1, Waldkirch, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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