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

Garrett Thermal Systems Uk Limited, Bracknell

Garrett Thermal Systems Uk Limited is a private limited company. Formerly, it was named Sht (Uk) Limited (changed on 2003-10-01). Registered at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the aforementioned 27 years old business was incorporated on 1997-03-05 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this firm: Olga S. (appointed on 17 July 2020).

About
Name: Garrett Thermal Systems Uk Limited
Number: 03327983
Incorporation date: 1997-03-05
End of financial year: 31 December


Address:	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Honeywell Group Ltd

6 April 2016

Address	Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03408580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Garrett Thermal Systems Uk Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was filed on 2023-05-01. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Honeywell Group Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Skimped Hill Lane, RG12 1EB Bracknell, Berks.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, April 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 1055276604.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 1055276604.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, March 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, March 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (6 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 up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (6 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 up to Sat, 27th Mar 2004 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 27th Mar 2004 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, February 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, February 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, February 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, February 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, October 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, October 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, January 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, January 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, May 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, May 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to Sat, 3rd Apr 1999 with shareholders record filed on: 3rd, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 3rd Apr 1999 with shareholders record filed on: 3rd, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, September 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, September 1998 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 13th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 13th, August 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998 \| annual return
363(288)	Tue, 7th Apr 1998 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998 \| annual return	Free Download

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