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Sick (Uk) Ltd.
01147832
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
On track
Industry
26701
Manufacture of optical precision instrumentsOfficers
Alan John Reeves
director · Since 21/10/2002
ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 13 other boards
Former
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 48
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
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 39 Hedley Road
2026-06-1539 HEDLEY ROAD
post town → Hertfordshire
2026-06-15HERTFORDSHIRE