GARRETT THERMAL SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
GARRETT THERMAL SYSTEMS UK LIMITED
COMPANY NUMBER
03327983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/1997
(27 years and 9 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/1997
01/10/2003
SHT (UK) LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01217666666
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 7666666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL GROUP LTD | Active - Accounts Filed | View Report |
| GARRETT THERMAL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL GROUP HOLDING UK II | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARRETT THERMAL SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARRETT THERMAL SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT THERMAL SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 05/03/1997 - Present (27 years and 9 months) Secretary: 05/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
05/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 21/08/1997 - 03/06/1999 (1 years and 9 months) Secretary: 21/08/1997 - 30/04/1999 (1 years and 8 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | Jennifer Maike Dunn (927466656) has left the board |
| 18/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | Sharon Treanor (920735028) has left the board |
| 30/09/2020 | New Board Member Jennifer Maike Dunn (927466656) Appointed |
| 28/07/2020 | New Board Member Olga Slipetska (926735696) Appointed |
| 28/07/2020 | Olga Slipetska (927209831) has left the board |
| 21/07/2020 | Dagmar Klimentova (921631309) has left the board |
| 21/07/2020 | New Board Member Olga Slipetska (927209831) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | Dagmar Klimentova (925124657) has left the board |
| 18/10/2018 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 11/10/2018 | New Board Member Sharon Treanor (920735028) Appointed |
| 11/10/2018 | New Board Member Dagmar Klimentova (925124657) Appointed |
| 11/10/2018 | Richard Hogan (913654843) has left the board |
| 11/10/2018 | James Ryalls Vickerstaff (917742610) has left the board |
| 11/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 18/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 20/12/2016 | Mehmet Erkilic (922041199) has left the board |
| 14/12/2016 | New Board Member Mehmet Erkilic (922041199) Appointed |
| 05/04/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (913362683) has left the board |
| 03/02/2016 | SISEC LIMITED (913362683) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 16/04/2013 | New Board Member James Ryalls Vickerstaff (917742610) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Olivier Ophele (913655040) has left the board |
| 26/03/2013 | New Annual Return filed |
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