GARRETT THERMAL SYSTEMS UK LIMITED

Overview

Company Name	GARRETT THERMAL SYSTEMS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03327983
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARRETT THERMAL SYSTEMS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GARRETT THERMAL SYSTEMS UK LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of GARRETT THERMAL SYSTEMS UK LIMITED?

Previous Company Names
Company Name	From	Until
SHT (UK) LIMITED	Aug 22, 1997	Aug 22, 1997
DE FACTO 589 LIMITED	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for GARRETT THERMAL SYSTEMS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GARRETT THERMAL SYSTEMS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for GARRETT THERMAL SYSTEMS UK LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 14, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Olga Dursun as a director on Dec 15, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Tomasz Pyrkowski as a director on Dec 15, 2024	2 pages	AP01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

May 03, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 03, 2024	Director's details changed for Olga Slipetska on Apr 21, 2024	2 pages	CH01

Nov 14, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jun 16, 2023	Director's details changed for Olga Slipetska on Jun 16, 2023	2 pages	CH01

May 03, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Director's details changed for Olga Slipetska on Feb 01, 2023	2 pages	CH01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Aug 23, 2022	Termination of appointment of Jennifer Maike Dunn as a director on Jul 15, 2022	1 pages	TM01

May 09, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

May 13, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

May 07, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Termination of appointment of Sharon Treanor as a director on Sep 25, 2020	1 pages	TM01

Sep 28, 2020	Appointment of Jennifer Maike Dunn as a director on Sep 25, 2020	2 pages	AP01

Jul 17, 2020	Termination of appointment of Dagmar Klimentova as a director on Jul 17, 2020	1 pages	TM01

Jul 17, 2020	Appointment of Olga Slipetska as a director on Jul 17, 2020	2 pages	AP01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

May 06, 2020	Confirmation statement made on May 01, 2020 with updates	4 pages	CS01

Jan 08, 2020	Statement of capital following an allotment of shares on Dec 16, 2019 Capital: GBP 101	3 pages	SH01

Jun 13, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

May 13, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GARRETT THERMAL SYSTEMS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PYRKOWSKI, Tomasz Pawel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 15, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Czech Republic	Polish	1978-11	330429820001
ATTWOOD, Michael Peter 6 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands	Apr 30, 1999	May 09, 2000	Secretary	6 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands		British		29458950001
DUGAN, Ian Robert Pheasant Farm Upper Bentley B97 5SX Redditch Worcestershire	May 04, 2000	Mar 22, 2001	Secretary	Pheasant Farm Upper Bentley B97 5SX Redditch Worcestershire		Irish		85721490001
TAYLOR, Nigel Keith 9 Eggington Drive Wolgarston Way ST19 5SY Penkridge Staffordshire	Aug 21, 1997	Apr 30, 1999	Secretary	9 Eggington Drive Wolgarston Way ST19 5SY Penkridge Staffordshire		British		54455320001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 22, 2000	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133626830001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 05, 1997	Aug 21, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
AMELIO, William Joseph 1696 Rico Place Palos Verdes Estates California 90274 Usa	May 09, 2000	Jul 08, 2000	Director	1696 Rico Place Palos Verdes Estates California 90274 Usa		American	1957-11	70493940001
ATTWOOD, Michael Peter 6 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands	Jan 28, 1999	May 09, 2000	Director	6 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands		British	1957-3	29458950001
BALTUS, Richard Alexander Chemin De Primerose 15 1007 Lausanne Vd Switzerland	Feb 20, 2006	Sep 05, 2007	Director	Chemin De Primerose 15 1007 Lausanne Vd Switzerland		Dutch	1973-9	112214730001
CARTER, Susan Kay 25 Via Malona Rancho Palos Verdes Ca 90275 Usa	Oct 30, 2001	Mar 15, 2002	Director	25 Via Malona Rancho Palos Verdes Ca 90275 Usa		American	1958-11	78848330001
DONNELL, Jon Jeffrey Rte D'Aubonne-Bougy 10, Fechy 1173 Switzerland	Oct 01, 2007	May 01, 2010	Director	Rte D'Aubonne-Bougy 10, Fechy 1173 Switzerland		United States Citizen	1962-5	125382920001
DUFFY, Patrick Joseph Clos De La Sabretache 1a Waterloo 1410 Belgium	Feb 20, 2005	Feb 20, 2006	Director	Clos De La Sabretache 1a Waterloo 1410 Belgium		Us Citizen	1962-3	84283870001
DUFFY, Patrick Joseph Clos De La Sabretache 1a Waterloo 1410 Belgium	Mar 22, 2002	Feb 20, 2005	Director	Clos De La Sabretache 1a Waterloo 1410 Belgium		Us Citizen	1962-3	84283870001
DUGAN, Ian Robert Pheasant Farm Upper Bentley B97 5SX Redditch Worcestershire	May 04, 2000	Mar 22, 2001	Director	Pheasant Farm Upper Bentley B97 5SX Redditch Worcestershire	United Kingdom	Irish	1956-3	85721490001
DUNN, Jennifer Maike Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England	Sep 25, 2020	Jul 15, 2022	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England	United Kingdom	British	1977-7	274666560001
DURSUN, Olga Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jul 17, 2020	Dec 15, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Turkey	Ukrainian	1994-7	251258460007
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 12, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Switzerland	German	1974-8	217058030001
HOGAN, Richard Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Oct 31, 2008	Sep 30, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Ireland	Other	1960-11	136548430001
ISMAIL, Alexandre Rohal 21 Avenue Des Lauriers, 1150 Woluwe-St-Pierre. Belgium	Sep 01, 2003	Sep 05, 2007	Director	21 Avenue Des Lauriers, 1150 Woluwe-St-Pierre. Belgium		French	1965-4	93391910001
KLIMENTOVA, Dagmar Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Sep 30, 2018	Jul 17, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Czech Republic	Czech	1980-9	216313090001
KNEIPP, James Russell 2012 Mackay Lane Redondo Beach California 90278 United States	Feb 20, 2006	Oct 01, 2007	Director	2012 Mackay Lane Redondo Beach California 90278 United States		United States Citizen	1969-1	112215290001
MOLZAHN, Sven Eric Av Des Reneveyres 24 Morges Ch 1110 Switzerland	Nov 01, 2007	Nov 24, 2008	Director	Av Des Reneveyres 24 Morges Ch 1110 Switzerland		German	1967-12	103698880001
OPHELE, Olivier Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 24, 2008	Mar 28, 2013	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	France	French	1973-2	136550400001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Oct 05, 2001	Dec 31, 2005	Director	1 Diamond Way RG41 3TU Wokingham Berkshire		British	1965-5	70593220001
SCHRADY, Peter Hilt 1438 Filbert Street 303 FOREIGN San Francisco 94109 California Usa	May 09, 2000	Jul 01, 2000	Director	1438 Filbert Street 303 FOREIGN San Francisco 94109 California Usa		American	1964-6	70493590001
SNIJDERS, Lambert Walterus Maria Kasteel Blauwhof Hoevensebaan 218 2950 Kapellen	Oct 30, 2001	Aug 31, 2003	Director	Kasteel Blauwhof Hoevensebaan 218 2950 Kapellen		Dutch	1943-8	78848230001
TAYLOR, Nigel Keith 9 Eggington Drive Wolgarston Way ST19 5SY Penkridge Staffordshire	Aug 21, 1997	Jun 03, 1999	Director	9 Eggington Drive Wolgarston Way ST19 5SY Penkridge Staffordshire		British	1951-2	54455320001
TEED, Christopher Andrew 1 Mellish Drive WS4 2HW Walsall West Midlands	Aug 21, 1997	May 09, 2000	Director	1 Mellish Drive WS4 2HW Walsall West Midlands		British	1942-10	54455310001
TOZIER, Scott Allen Chemin De Praz-Berthoud 29, FOREIGN Ch-1010 Lausanne Switzerland	Feb 20, 2006	Nov 01, 2007	Director	Chemin De Praz-Berthoud 29, FOREIGN Ch-1010 Lausanne Switzerland		United States Citizen	1965-12	111139360001
TREANOR, Sharon Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Sep 30, 2018	Sep 25, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1974-10	312427260001
VICKERSTAFF, James Ryalls Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Apr 01, 2013	Sep 30, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1971-2	177426100001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 05, 1997	Aug 21, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 05, 1997	Aug 21, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARRETT THERMAL SYSTEMS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell Group Ltd

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03408580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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