Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Sick (UK) Ltd.
- Incorporated
- 27 November 1973 (52 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Massimo Maria Azzerri
- Owned by
- Sebastian Leopold Glaser
- Accounts type
- Full
- Region
- East of England
- Address
- 39 Hedley RoadSt AlbansHertfordshireAL1 5BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Azzerri, Massimo Maria
Director · Appointed 15 October 2022
Italian
Born May 1970 (56)
Director · Appointed 21 October 2002
British
Born December 1964 (61)
Secretary · Appointed 12 February 1999
British
Officer history (22 former)
15 October 2022
Appointed Azzerri, Massimo Maria as Director
15 October 2022
Resigned Rdzanek, Wlodzmierz Piotr as Director
1 May 2022
Appointed Rdzanek, Wlodzmierz Piotr as Director
1 May 2022
Resigned Cervera, Josepmaria as Director
3 February 2021
Appointed Cervera, Josepmaria as Director
3 February 2021
Resigned Vatter, Markus as Director
3 February 2021
Resigned Goekstorp, Mats as Director
6 June 2018
Resigned Hehl, Frank Roger as Director
6 June 2018
Appointed Vatter, Markus as Director
1 May 2013
Appointed Goekstorp, Mats as Director
30 April 2013
Resigned Paschmann, Markus as Director
1 January 2011
Appointed Hehl, Frank Roger as Director
31 December 2010
Resigned Kast, Rudolf as Director
1 September 2006
Appointed Paschmann, Markus as Director
1 September 2006
Resigned Melder, Claus as Director
1 September 2003
Appointed Melder, Claus as Director
1 September 2003
Resigned Deutrich, Anne Kathrin as Director
21 October 2002
21 October 2002
Resigned Taylor, Michael as Director
27 September 2002
Appointed Deutrich, Anne Kathrin as Director
27 September 2002
Resigned Schmitz, Walter Hugo Hans Peter as Director
1 July 2002
Resigned Windau, Wolfgang as Director
1 July 2002
Appointed Kast, Rudolf as Director
1 March 2002
Resigned Deutrich, Anne Kathrin as Director
1 March 2002
Appointed Schmitz, Walter Hugo Hans Peter as Director
12 February 1999
12 February 1999
Resigned Taylor, Michael as Secretary
30 November 1998
Appointed Taylor, Michael as Secretary
30 November 1998
Resigned Ralph, Wendy as Secretary
4 March 1997
Resigned Fischer, Dieter Peter as Director
4 March 1997
Appointed Windau, Wolfgang as Director
1 July 1996
Appointed Taylor, Michael as Director
1 July 1996
Appointed Ralph, Wendy as Secretary
30 June 1996
Resigned Sidnell, John Ewart as Secretary
30 June 1996
Resigned Sidnell, John Ewart as Director
31 March 1994
Appointed Fischer, Dieter Peter as Director
31 March 1994
17 March 1993
Resigned Fischer, Dieter Peter as Director
30 June 1992
Resigned Arend, Heinrich Christian as Director
6 May 1992
Appointed Deutrich, Anne Kathrin as Director
4 February 1992
4 February 1992
Resigned Reiche, Hans Herman Volker as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sebastian Leopold Glaser
Individual · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1978 (48)
Former controllers (1)
11 April 2022
Ceased Sick AG — Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 15 July 2024 | Confirmation statement with no updates | 15 July 2024 |
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