Garrett Thermal Systems Limited. Head office in Bracknell. Check Director.

Garrett Thermal Systems Limited, Bracknell

Garrett Thermal Systems Limited is a private limited company. Previously, it was named Serck Heat Transfer Limited (changed on 2003-10-01). Located at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, this 26 years old company was incorporated on 1997-08-27 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Olga S. (appointed on 21 February 2020).

About
Name: Garrett Thermal Systems Limited
Number: 03427415
Incorporation date: 1997-08-27
End of financial year: 31 December


Address:	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Honeywell Group Holding Uk Ii

6 April 2016

Address	Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	03896222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Garrett Thermal Systems Limited confirmation statement filing is 2024-05-15. The last confirmation statement was sent on 2023-05-01. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company Honeywell Group Holding Uk Ii that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Skimped Hill Lane, RG12 1EB Bracknell, Berkshire.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, July 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, December 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, January 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-27 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-08-27 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-02: 2840000.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-08-27 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-25: 2840000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-08-27 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-08-27 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-27 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-09-20 filed on: 20th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, August 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, April 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, April 2006 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, January 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, October 2004 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2004-09-13 filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-09-13 filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2004 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
363a	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-02 filed on: 2nd, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2002-11-22 filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-11-22 filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, April 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, April 2002 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2001-11-29 filed on: 29th, November 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2001-11-29 filed on: 29th, November 2001 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, January 2001 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, January 2001 \| accounts	Free Download (29 pages)
363s	Annual return made up to 2000-10-26 filed on: 26th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-26 filed on: 26th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-09-27 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 17th, May 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, May 1999 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/98 to 31/12/98 filed on: 13th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/12/98 filed on: 13th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 11th, September 1997 \| accounts
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 11th, September 1997 \| accounts	Free Download

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