Garrett Thermal Systems Uk Limited

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Garrett Thermal Systems Uk Limited

03327983•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
01217666666

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Incorporated

05/03/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Garrett Thermal Systems Uk Limited (03327983) is a private limited with share capital incorporated on 05/03/1997 (29 years old) and registered in bracknell, RG121EB. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/03/1997
RG121EB

Financial Overview

Total Assets

£1.73B

Liabilities

£0

Net Assets

£1.73B

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
O
olga slipetska
director
T
tomasz pawel pyrkowski
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
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:08-09-2022
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:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Resolution
Category:Resolution
Date:19-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2018
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:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Legacy
Category:Capital
Date:18-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2017
Legacy
Category:Insolvency
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
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 Dormant
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2014
Legacy
Category:Other
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Resolution
Category:Resolution
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:24-12-2013
Legacy
Category:Other
Date:11-11-2013
Legacy
Category:Other
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Address
Date:06-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:01-09-2006
Legacy
Category:Capital
Date:01-09-2006
Legacy
Category:Capital
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006

Risk Assessment

very low risk

International Score

Future Factor

good

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

01217666666
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB