GARRETT THERMAL SYSTEMS LIMITED

GARRETT THERMAL SYSTEMS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GARRETT THERMAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03427415
Jurisdiction	England/Wales
Date of Creation	Aug 27, 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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GARRETT THERMAL SYSTEMS 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 LIMITED?

Previous Company Names
Company Name	From	Until
SERCK HEAT TRANSFER LIMITED	Sep 04, 1997	Sep 04, 1997
SHT	Aug 27, 1997	Aug 27, 1997

What are the latest accounts for GARRETT THERMAL SYSTEMS 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 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 LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions The authorised share capital clause of the company be removed 15/10/2025	RES13

Oct 16, 2025

Statement of capital following an allotment of shares on Oct 15, 2025

Capital: GBP 2,840,002

SH01

Oct 02, 2025

Full accounts made up to Dec 31, 2024

AA

Aug 14, 2025

Second filing of Confirmation Statement dated May 01, 2025

RP04CS01

Jul 25, 2025

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 2,840,001

SH01

May 14, 2025

Confirmation statement made on May 01, 2025 with no updates

CS01

Annotations
Date	Annotation
Aug 14, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2025

Dec 17, 2024

Termination of appointment of Olga Dursun as a director on Dec 15, 2024

TM01

Oct 23, 2024

Full accounts made up to Dec 31, 2023

AA

Sep 20, 2024

Appointment of Olga Dursun as a director on Sep 19, 2024

AP01

Aug 20, 2024

Termination of appointment of Olga Dursun as a director on Aug 19, 2024

TM01

Aug 20, 2024

Appointment of Mr Lazare Mounzeo as a director on Aug 19, 2024

AP01

May 03, 2024

Director's details changed for Olga Slipetska on Apr 12, 2024

CH01

May 01, 2024

Confirmation statement made on May 01, 2024 with no updates

CS01

Nov 01, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 16, 2023

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

CH01

May 03, 2023

Confirmation statement made on May 01, 2023 with no updates

CS01

Feb 01, 2023

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

CH01

Sep 21, 2022

Full accounts made up to Dec 31, 2021

AA

Aug 23, 2022

Termination of appointment of Jennifer Maike Dunn as a director on Jul 15, 2022

TM01

May 09, 2022

Confirmation statement made on May 01, 2022 with no updates

CS01

May 21, 2021

Full accounts made up to Dec 31, 2020

AA

May 12, 2021

Confirmation statement made on May 01, 2021 with no updates

CS01

Sep 29, 2020

Termination of appointment of Sharon Treanor as a director on Sep 25, 2020

TM01

Sep 28, 2020

Appointment of Jennifer Maike Dunn as a director on Sep 25, 2020

AP01

Jul 17, 2020

Full accounts made up to Dec 31, 2019

AA

View All Filings

Who are the officers of GARRETT THERMAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNZEO, Lazare Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Aug 19, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		United Kingdom	French	1967-9		303317380001
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 09, 2000	Sep 04, 2000	Secretary	Pheasant Farm Upper Bentley B97 5SX Redditch Worcestershire			Irish			85721490001
ROGNEFLATEN, Kjersti 10 Halford Grove CV35 7UB Hatton Park Warwickshire	Sep 04, 2000	Oct 08, 2001	Secretary	10 Halford Grove CV35 7UB Hatton Park Warwickshire			Norwegian			72319080001
TAYLOR, Nigel Keith 9 Eggington Drive Wolgarston Way ST19 5SY Penkridge Staffordshire	Aug 27, 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	Oct 08, 2001	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						133597690001
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
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	Sep 03, 1997	Mar 30, 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	Sep 19, 2024	Dec 15, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		Turkey	Ukrainian	1994-7		327373430001
DURSUN, Olga Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Feb 21, 2020	Aug 19, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		Turkey	Ukrainian	1994-7		251258460007
EDEN, Stuart David 8619 Lanternfarm Drive Fishers Indianapolis FOREIGN Indiana 46038 Usa	Sep 03, 1997	May 09, 2000	Director	8619 Lanternfarm Drive Fishers Indianapolis FOREIGN Indiana 46038 Usa			British	1965-11		54683450002
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
HOGAN, Richard The Estuary Kings Channel Waterford City 9 Ireland	Oct 23, 2008	Oct 23, 2008	Director	The Estuary Kings Channel Waterford City 9 Ireland		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	Feb 21, 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
NORRIS, David William 43 Fareham Close Walton-Le-Dale PR5 4JX Preston	Jun 26, 2006	Oct 31, 2008	Director	43 Fareham Close Walton-Le-Dale PR5 4JX Preston			British	1963-12		81874420002
NORRIS, David William 38 Hampshire Road Walton Le Dale PR5 4NH Preston Lancashire	Feb 01, 2002	Jul 02, 2004	Director	38 Hampshire Road Walton Le Dale PR5 4NH Preston Lancashire			British	1963-12		81874420001
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
ROGNEFLATEN, Kjersti 10 Halford Grove CV35 7UB Hatton Park Warwickshire	Sep 04, 2000	Apr 12, 2002	Director	10 Halford Grove CV35 7UB Hatton Park Warwickshire			Norwegian	1958-7		72319080001
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 27, 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 27, 1997	May 09, 2000	Director	1 Mellish Drive WS4 2HW Walsall West Midlands			British	1942-10		54455310001
TOWERS, John Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire	Jan 22, 1998	May 09, 2000	Director	Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire		England	British	1948-3		14616070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell Group Holding Uk Ii

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berkshire

United Kingdom

No

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03896222

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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