Register entry · No. 03427415
GARRETT THERMAL SYSTEMS LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 15 May 2027
- Last made up to
- 1 May 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- GARRETT THERMAL SYSTEMS LIMITED 1 Oct 2003 – now
- SERCK HEAT TRANSFER LIMITED 4 Sep 1997 – 1 Oct 2003
- SHT 27 Aug 1997 – 4 Sep 1997
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Honeywell Group Holding Uk Ii company · 03896222 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GARRETT THERMAL SYSTEMS LIMITED still trading?
The register shows GARRETT THERMAL SYSTEMS LIMITED as active.
What does GARRETT THERMAL SYSTEMS LIMITED do?
It files the industry code 74990 (Non-trading company).
When was GARRETT THERMAL SYSTEMS LIMITED set up?
It was incorporated on 27 August 1997.
When are GARRETT THERMAL SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GARRETT THERMAL SYSTEMS LIMITED's next confirmation statement due?
By 15 May 2027.
Similar companies
Same industry code (74990), active, set up around the same time. More in this industry →
- 03622825 FLUID LINE TUBE LIMITED Active 74990 · Non-trading company
- 03622842 INTELLECT MANAGEMENT LIMITED Active 74990 · Non-trading company
- SC188784 J.A.B. TAXIS LTD. Active 74990 · Non-trading company
- 03621967 MANOR ESTATES LIMITED Active 74990 · Non-trading company
- 03622494 THE STREETLIFE TRUST LIMITED Active 74990 · Non-trading company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 26 Jul 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 29 | PDF ↓ |
| 20 May 2026 | CS01 | Confirmation statement, with changes, made up to 1 May 2026 | 4 | PDF ↓ |
| 20 Oct 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 16 Oct 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 2 Oct 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 29 | PDF ↓ |
| 14 Aug 2025 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 1 May 2025 | 3 | PDF ↓ |
| 25 Jul 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 14 May 2025 | CS01 | Confirmation statement, no changes, made up to 1 May 2025 | 4 | PDF ↓ |
| 17 Dec 2024 | TM01 | Director left: Olga Dursun | 1 | PDF ↓ |
| 23 Oct 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 29 | PDF ↓ |
| 20 Sep 2024 | AP01 | Director appointed: Olga Dursun | 2 | PDF ↓ |
| 20 Aug 2024 | TM01 | Director left: Olga Dursun | 1 | PDF ↓ |
| 20 Aug 2024 | AP01 | Director appointed: Mr Lazare Mounzeo | 2 | PDF ↓ |
| 3 May 2024 | CH01 | Director's details changed: Olga Slipetska | 2 | PDF ↓ |
| 1 May 2024 | CS01 | Confirmation statement, no changes, made up to 1 May 2024 | 3 | PDF ↓ |
| 1 Nov 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 28 | PDF ↓ |
| 16 Jun 2023 | CH01 | Director's details changed: Olga Slipetska | 2 | PDF ↓ |
| 3 May 2023 | CS01 | Confirmation statement, no changes, made up to 1 May 2023 | 3 | PDF ↓ |
| 1 Feb 2023 | CH01 | Director's details changed: Olga Slipetska | 2 | PDF ↓ |
| 21 Sep 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 32 | PDF ↓ |
| 23 Aug 2022 | TM01 | Director left: Jennifer Maike Dunn | 1 | PDF ↓ |
| 9 May 2022 | CS01 | Confirmation statement, no changes, made up to 1 May 2022 | 3 | PDF ↓ |
| 21 May 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 24 | PDF ↓ |
| 12 May 2021 | CS01 | Confirmation statement, no changes, made up to 1 May 2021 | 3 | PDF ↓ |
| 29 Sep 2020 | TM01 | Director left: Sharon Treanor | 1 | PDF ↓ |
| 28 Sep 2020 | AP01 | Director appointed: Jennifer Maike Dunn | 2 | PDF ↓ |
| 17 Jul 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 25 | PDF ↓ |
| 7 May 2020 | CS01 | Confirmation statement, no changes, made up to 1 May 2020 | 3 | PDF ↓ |
| 26 Feb 2020 | TM01 | Director left: Dagmar Klimentova | 1 | PDF ↓ |
| 26 Feb 2020 | AP01 | Director appointed: Olga Slipetska | 2 | PDF ↓ |
| 9 Sep 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 24 | PDF ↓ |
| 6 May 2019 | CS01 | Confirmation statement, no changes, made up to 1 May 2019 | 3 | PDF ↓ |
| 9 Oct 2018 | TM01 | Director left: Richard Hogan | 1 | PDF ↓ |
| 9 Oct 2018 | TM01 | Director left: James Ryalls Vickerstaff | 1 | PDF ↓ |
| 9 Oct 2018 | AP01 | Director appointed: Dagmar Klimentova | 2 | PDF ↓ |
| 9 Oct 2018 | AP01 | Director appointed: Mrs Sharon Treanor | 2 | PDF ↓ |
| 4 Sep 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 25 | PDF ↓ |
| 29 Aug 2018 | CS01 | Confirmation statement, no changes, made up to 14 Aug 2018 | 3 | PDF ↓ |
| 7 Feb 2018 | TM01 | Director left: Mehmet Erkilic | 1 | PDF ↓ |
| 12 Dec 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 24 | PDF ↓ |
| 22 Nov 2017 | AD02 | Change sail address company with old address new address | 1 | PDF ↓ |
| 5 Sep 2017 | CS01 | Confirmation statement, no changes, made up to 27 Aug 2017 | 3 | PDF ↓ |
| 3 Jan 2017 | AA | Accounts (full), made up to 31 Dec 2015 | 14 | PDF ↓ |
| 12 Dec 2016 | AP01 | Director appointed: Mehmet Erkilic | 2 | PDF ↓ |
| 11 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | 3 | PDF ↓ |
| 11 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | 1 | PDF ↓ |
| 9 Sep 2016 | CS01 | Confirmation statement, with changes, made up to 27 Aug 2016 | 5 | PDF ↓ |
| 1 Feb 2016 | TM02 | Secretary left: Sisec Limited | 1 | PDF ↓ |
| 14 Dec 2015 | AUD | Auditors resignation company | 1 | PDF ↓ |
| 13 Oct 2015 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2014 | 9 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House