Garrett Thermal Systems Limited

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Micro

Garrett Thermal Systems Limited

03427415•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB

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Incorporated

27/08/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Garrett Thermal Systems Limited (03427415) is a private limited with share capital incorporated on 27/08/1997 (28 years old) and registered in bracknell, RG121EB. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 27/08/1997
RG121EB

Financial Overview

Total Assets

£352.98M

Liabilities

£415.50M

Net Assets

£-62.52M

Turnover

£568.0K

Cash

£257.0K

Key Metrics

2

Directors

1

Shareholders

2

Patents

Board of Directors

2
O
olga slipetska
director
L
lazare mounzeo
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Legacy
Category:Other
Date:05-03-2015
Legacy
Category:Other
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2014
Legacy
Category:Other
Date:09-09-2014
Legacy
Category:Other
Date:02-12-2013
Legacy
Category:Other
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Move Registers To Sail Company
Category:Address
Date:13-10-2010
Change Sail Address Company
Category:Address
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Legacy
Category:Annual Return
Date:20-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered

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Contact

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB