About

Registered Number: 00226822
Date of Incorporation: 23/12/1927 (91 years and 10 months ago)
Company Status: Active
Registered Address: Watchmead, Welwyn Garden City, Herts, AL7 1BQ

 

Sika Ltd was established in 1927, it's status is listed as "Active". There are currently 101-250 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANG, Daniel Emil 08 October 2014 - 1
SCHULER, Paul 06 November 2013 - 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
FARMER, Richard N/A 28 February 2008 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
OVENS, Adrian 01 January 2002 26 February 2004 1
PERRIN DE BRICHAMBAUT, Hubert 16 February 2009 05 March 2014 1
TRAECHSEL, Ronald Frank 01 March 2008 23 July 2012 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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.