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Sick (Uk) Ltd.

01147832

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

39 Hedley Road, St Albans, Hertfordshire, AL1 5BN
Incorporated 27/11/1973

Previously known as

Erwin Sick Limited · until 05/04/2005
Erwin Sick Optic-Electronic Limited · until 03/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

26701
Manufacture of optical precision instruments

Officers

Alan John Reeves

secretary · Since 12/02/1999

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Alan John Reeves

director · Since 21/10/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Massimo Maria Azzerri

director · Since 15/10/2022

ELECTRICAL ENGINEER

ITALIAN · ITALY · Age 56

Alan John Reeves

secretary · Since 12/02/1999

British

Alan John Reeves

director · Since 21/10/2002

British · England · Age 61

Massimo Maria Azzerri

director · Since 15/10/2022

Italian · Italy · Age 56

Former

Hans Herman Volker Reiche

director · Resigned 04/02/1992

Heinrich Christian Arend

director · Resigned 30/06/1992

Dieter Peter Fischer

director · Resigned 17/03/1993

Theodor Wanner

director · Resigned 31/03/1994

John Ewart Sidnell

director · Resigned 30/06/1996

John Ewart Sidnell

secretary · Resigned 30/06/1996

Dieter Peter Fischer

director · Resigned 04/03/1997

Wendy Ralph

secretary · Resigned 30/11/1998

Michael Taylor

secretary · Resigned 12/02/1999

Anne Kathrin Deutrich

director · Resigned 01/03/2002

Wolfgang Windau

director · Resigned 01/07/2002

Walter Hugo Hans Peter Schmitz

director · Resigned 27/09/2002

Michael Taylor

director · Resigned 21/10/2002

Anne Kathrin Deutrich

director · Resigned 01/09/2003

Claus Melder

director · Resigned 01/09/2006

Rudolf Kast

director · Resigned 31/12/2010

Markus Paschmann

director · Resigned 30/04/2013

Frank Roger Hehl

director · Resigned 06/06/2018

Mats Goekstorp

director · Resigned 03/02/2021

Markus Vatter

director · Resigned 03/02/2021

Josepmaria Cervera

director · Resigned 01/05/2022

Wlodzmierz Piotr Rdzanek

director · Resigned 15/10/2022

Persons with Significant Control

Sebastian Leopold Glaser

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 47

Erwin-Sicktr. 1, Waldkirch

Notified 11/04/2022

Former PSCs

Sick Ag

Ceased 11/04/2022

Charges1 outstanding

charge
outstanding

HAMBROS BANK LIMITED

Created 11/01/1993Registered 14/01/1993

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line139 Hedley Road
2026-06-15

39 HEDLEY ROAD

post townHertfordshire
2026-06-15

HERTFORDSHIRE

officer appointedREEVES, Alan John
2026-06-15
officer appointedAZZERRI, Massimo Maria
2026-06-15
officer appointedREEVES, Alan John
2026-06-15