Sick (UK) Ltd., Hertfordshire

Sick (Uk) Ltd. is a private limited company. Once, it was called Erwin Sick Limited (changed on 2005-04-05). Situated at 39 Hedley Road, St Albans, Hertfordshire AL1 5BN, this 50 years old company was incorporated on 1973-11-27 and is classified as "manufacture of optical precision instruments" (SIC code: 26701).
2 directors can be found in this business: Massimo A. (appointed on 15 October 2022), Alan R. (appointed on 21 October 2002). Moving to the secretaries (1 in total), we can name: Alan R. (appointed on 12 February 1999).
About
Name: Sick (UK) Ltd.
Number: 01147832
Incorporation date: 1973-11-27
End of financial year: 31 December
 
Address: 39 Hedley Road
St Albans
Hertfordshire
AL1 5BN
SIC code: 26701 - Manufacture of optical precision instruments
Company staff
People with significant control
Sebastian G.
11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sick Ag
6 April 2016 - 11 April 2022
Address 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
Nature of control: 75,01-100% shares

The date for Sick (Uk) Ltd. confirmation statement filing is 2024-07-29. The last confirmation statement was submitted on 2023-07-15. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Sebastian G. that has over 3/4 of shares, 3/4 to full of voting rights. Sick Ag has over 3/4 of shares. The corporate PSC can be found at Erwin -Sick - Strasse 1.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 27th, October 2023 | accounts
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