SICK (UK) LTD.
39 HEDLEY ROAD, ST ALBANS, HERTFORDSHIRE AL1 5BN- Active
- Private Limited Company
- Company No. 01147832
- Last Updated: 01 Mar 2024
Company Profile
SICK (UK) LTD. was incorporated on Tuesday, November 27, 1973 as a Private Limited Company with registered address in HERTFORDSHIRE. SICK (UK) LTD. has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 51 years 2 months and 25 days.
| Name | SICK (UK) LTD. |
|---|---|
| Company number | 01147832 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HEDLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sebastian Leopold Glaser Nationality: German |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sick Ag Erwin -Sick - Strasse 1 |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SICK (UK) LTD. | 27 Nov 1973 |
| ERWIN SICK LIMITED | 05 Apr 2005 |