SICK (UK) LTD.
Active - Accounts Filed
General Information
NAME
SICK (UK) LTD.
COMPANY NUMBER
01147832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
27/11/1973
(51years old)
WEBSITE
www.sick.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1997
05/04/2005
ERWIN SICK LIMITED
View all previous names
HERTFORDSHIRE
AL1 5BN
Telephone: 01727831121
TPS: No
39 Hedley Road
St. Albans
Hertfordshire
AL1 5BN
Telephone: 831121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICK AG | N/A | N/A |
| SICK (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SICK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SICK (UK) LTD.?
Purchase the company report or an
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Want to learn more about SICK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/10/2002 - Present (22 years and 2 months) Secretary: 12/02/1999 - Present (25 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
15/10/2022 - Present (2 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/1991 - 04/02/1992 (6 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 19/07/1991 - 30/06/1996 (4 years and 11 months) Secretary: 19/07/1991 - 30/06/1996 (4 years and 11 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
19/07/1991 - 30/06/1992 (11 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICK AG | N/A | N/A |
| SICK (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | Wlodzmierz Piotr Rdzanek (929568932) has left the board |
| 19/10/2022 | New Board Member Massimo Maria Azzerri (930120884) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Wlodzmierz Piotr Rdzanek (929568932) Appointed |
| 13/05/2022 | Josepmaria Cervera (927933588) has left the board |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Josepmaria Cervera (927933588) Appointed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | Frank Roger Hehl (915706053) has left the board |
| 19/06/2018 | New Board Member Markus Vatter (924745896) Appointed |
| 02/05/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member Mats Goekstorp (917793833) Appointed |
| 03/05/2013 | Markus Paschmann (911531483) has left the board |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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