Sika Ltd was founded on 23 December 1927 with its registered office in Herts, it's status at Companies House is "Active". The companies directors are listed as Gonzalez Lucas, Angel Custodio, Lang, Daniel Emil, Sika Ag, Hales, Simon, Baggersgaard, Bent, Bleibler, Alexander Werner, Ganz, Christoph, Hearn, Stephen, Laeng, Peter, Perrin De Brichambaut, Hubert, Utzon, Peter, Vazques Ares, Jose Luis, Vazques Ares, Jose Luis, Zenhaeusern, Markus in the Companies House registry. 101-250 people are employed by the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GONZALEZ LUCAS, Angel Custodio | 01 July 2020 | - | 1 |
| LANG, Daniel Emil | 08 October 2014 | - | 1 |
| SIKA AG | 01 January 2007 | - | 1 |
| BAGGERSGAARD, Bent | N/A | 28 February 2008 | 1 |
| BLEIBLER, Alexander Werner | 01 March 2008 | 23 July 2012 | 1 |
| GANZ, Christoph | 01 March 2008 | 23 July 2012 | 1 |
| HEARN, Stephen | 01 June 2007 | 01 June 2007 | 1 |
| LAENG, Peter | 09 September 1993 | 28 February 2008 | 1 |
| PERRIN DE BRICHAMBAUT, Hubert | 16 February 2009 | 05 March 2014 | 1 |
| UTZON, Peter | N/A | 09 May 1995 | 1 |
| VAZQUES ARES, Jose Luis | 01 March 2008 | 16 February 2009 | 1 |
| VAZQUES ARES, Jose Luis | 10 April 2003 | 28 February 2008 | 1 |
| ZENHAEUSERN, Markus | 01 January 2007 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALES, Simon | N/A | 19 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AP01 - Appointment of director | 09 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AP01 - Appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AP04 - Appointment of corporate secretary | 18 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH02 - Change of particulars for corporate director | 09 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 169 - Return by a company purchasing its own shares | 22 December 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| MEM/ARTS - N/A | 12 November 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 288 - N/A | 15 May 1995 | |
| AUD - Auditor's letter of resignation | 12 May 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 288 - N/A | 13 November 1993 | |
| AA - Annual Accounts | 01 November 1993 | |
| 288 - N/A | 14 October 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| 288 - N/A | 03 July 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 395 - Particulars of a mortgage or charge | 28 January 1991 | |
| 395 - Particulars of a mortgage or charge | 28 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1990 | |
| 123 - Notice of increase in nominal capital | 26 October 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 288 - N/A | 21 June 1990 | |
| PUC 7 - N/A | 22 May 1990 | |
| PUC 2 - N/A | 21 May 1990 | |
| 123 - Notice of increase in nominal capital | 25 April 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| 288 - N/A | 27 September 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| 288 - N/A | 30 September 1988 | |
| AA - Annual Accounts | 06 July 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 06 August 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| 288 - N/A | 19 May 1986 | |
| AA - Annual Accounts | 12 April 1977 | |
| CERTNM - Change of name certificate | 11 February 1969 | |
| MISC - Miscellaneous document | 23 December 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 12 May 1980 | Fully Satisfied |
N/A |
| Mortgage | 29 November 1977 | Fully Satisfied |
N/A |
| Mortgage | 13 December 1976 | Fully Satisfied |
N/A |
