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GARRETT THERMAL SYSTEMS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 03427415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- SLIPETSKA, Olga
- DUNN, Jennifer Maike
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-27
- Age Of Company 1997-08-27 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Honeywell Group Holding Uk Ii
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERCK HEAT TRANSFER LIMITED
- Legal Entity Identifier (LEI)
- 549300LR15B2LJRHW271
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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GARRETT THERMAL SYSTEMS LIMITED Company Description
- GARRETT THERMAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03427415. Its current trading status is "live". It was registered 1997-08-27. It was previously called SERCK HEAT TRANSFER LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at Honeywell House .
Get GARRETT THERMAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrett Thermal Systems Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1997-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-09) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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legacy (2015-03-05) - AGREEMENT2
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legacy (2015-03-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-10-13) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-09) - AA
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legacy (2014-09-09) - PARENT_ACC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-06) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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legacy (2013-12-02) - AGREEMENT2
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legacy (2013-12-02) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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move-registers-to-sail-company (2010-10-13) - AD03
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change-sail-address-company (2010-10-13) - AD02
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-09-20) - 363a
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legacy (2009-03-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-07-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288b
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legacy (2007-08-29) - 353
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legacy (2007-08-29) - 363a
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legacy (2007-11-23) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288b
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legacy (2006-09-01) - 363a
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legacy (2006-08-15) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 288a
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-10-05) - 244
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-01) - 244
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legacy (2004-09-13) - 363a
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legacy (2004-08-20) - 288a
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legacy (2004-07-09) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-14) - AUD
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certificate-change-of-name-company (2003-10-01) - CERTNM
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legacy (2003-10-02) - 363a
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-10-10) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-10-08) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-05-07) - 288b
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legacy (2002-05-13) - 288a
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legacy (2002-04-11) - 288b
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legacy (2002-10-22) - 244
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legacy (2002-11-22) - 363a
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legacy (2002-09-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-15) - 288b
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legacy (2001-01-10) - 288b
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accounts-with-accounts-type-full (2001-01-19) - AA
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legacy (2001-10-12) - 244
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legacy (2001-10-15) - 288a
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legacy (2001-10-17) - 353
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legacy (2001-11-20) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-11-12) - 288a
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legacy (2001-11-20) - 288a
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legacy (2001-11-29) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-12) - 288a
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legacy (2000-05-24) - 403a
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legacy (2000-06-15) - 288a
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legacy (2000-06-19) - 353
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legacy (2000-09-27) - 287
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legacy (2000-10-06) - 288a
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legacy (2000-10-06) - 288c
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legacy (2000-10-12) - 288b
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legacy (2000-10-26) - 288b
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 287
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legacy (2000-10-26) - 363s
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legacy (2000-11-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-05-18) - 288a
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legacy (1999-05-18) - 288b
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legacy (1999-09-27) - 363s
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legacy (1999-08-25) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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legacy (1998-08-13) - 225
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legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-11) - 288a
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resolution (1997-09-04) - RESOLUTIONS
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legacy (1997-09-04) - 51
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re-registration-memorandum-articles (1997-09-04) - MAR
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certificate-change-of-name-re-registration-to-limited (1997-09-04) - CERT2
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legacy (1997-09-11) - 287
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legacy (1997-10-03) - 122
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resolution (1997-09-12) - RESOLUTIONS
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legacy (1997-09-12) - 123
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legacy (1997-09-12) - 88(2)R
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legacy (1997-09-15) - 155(6)a
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legacy (1997-09-15) - 395
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incorporation-company (1997-08-27) - NEWINC
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legacy (1997-09-11) - 225