SICK (UK) LTD.

active Company number 01147832

Private Limited by Shares · Incorporated on 27th Nov 1973

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SIC code: 26701
Registered office: Hertfordshire, AL1 5BN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SICK (UK) LTD. is a private limited by shares company based in Hertfordshire. It was incorporated on 27th Nov 1973 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of optical precision instruments.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Hertfordshire (AL) with the same SIC code:

26701 — Manufacture of optical precision instruments

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Massimo Azzerri	Director	15th Oct 2022	This company	Italian	View profile
Alan Reeves	Secretary	12th Feb 1999		British	View profile
Alan Reeves	Director	21st Oct 2002		British	View profile
Sebastian Leopold Glaser	PSC	11th Apr 2022	—	German	View profile
Sick Ag (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Nov 1973
Company type: Private Limited by Shares
SIC code: 26701
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Nov 1973 Company incorporated
4th Feb 1992 Hans Reiche resigned as Director
4th Feb 1992 Theodor Wanner appointed as Director
6th May 1992 Anne Deutrich appointed as Director
30th Jun 1992 Heinrich Arend resigned as Director
17th Mar 1993 Dieter Fischer resigned as Director
31st Mar 1994 Dieter Fischer appointed as Director
31st Mar 1994 Theodor Wanner resigned as Director
30th Jun 1996 John Sidnell resigned as Director
30th Jun 1996 John Sidnell resigned as Secretary
1st Jul 1996 Wendy Ralph appointed as Secretary
1st Jul 1996 Michael Taylor appointed as Director
4th Mar 1997 Dieter Fischer resigned as Director
4th Mar 1997 Wolfgang Windau appointed as Director
30th Nov 1998 Wendy Ralph resigned as Secretary
30th Nov 1998 Michael Taylor appointed as Secretary
12th Feb 1999 Alan Reeves appointed as Secretary
12th Feb 1999 Michael Taylor resigned as Secretary
1st Mar 2002 Walter Schmitz appointed as Director
1st Mar 2002 Anne Deutrich resigned as Director
1st Jul 2002 Wolfgang Windau resigned as Director
1st Jul 2002 Rudolf Kast appointed as Director
27th Sep 2002 Walter Schmitz resigned as Director
27th Sep 2002 Anne Deutrich appointed as Director
21st Oct 2002 Alan Reeves appointed as Director
21st Oct 2002 Michael Taylor resigned as Director
1st Sep 2003 Anne Deutrich resigned as Director
1st Sep 2003 Claus Melder appointed as Director
1st Sep 2006 Markus Paschmann appointed as Director
1st Sep 2006 Claus Melder resigned as Director
31st Dec 2010 Rudolf Kast resigned as Director
1st Jan 2011 Frank Hehl appointed as Director
30th Apr 2013 Markus Paschmann resigned as Director
1st May 2013 Mats Goekstorp appointed as Director
6th Apr 2016 Sick Ag appointed as Corporate PSC
6th Jun 2018 Frank Hehl resigned as Director
6th Jun 2018 Markus Vatter appointed as Director
3rd Feb 2021 Mats Goekstorp resigned as Director
3rd Feb 2021 Markus Vatter resigned as Director
3rd Feb 2021 Josepmaria Cervera appointed as Director
11th Apr 2022 Sebastian Leopold Glaser appointed as PSC
11th Apr 2022 Sick Ag ceased to be a Corporate PSC
1st May 2022 Josepmaria Cervera resigned as Director
1st May 2022 Wlodzmierz Rdzanek appointed as Director
15th Oct 2022 Wlodzmierz Rdzanek resigned as Director
15th Oct 2022 Massimo Azzerri appointed as Director
8th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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