GARRETT THERMAL SYSTEMS LIMITED
Non-Trading
General Information
NAME
GARRETT THERMAL SYSTEMS LIMITED
COMPANY NUMBER
03427415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/1997
(27 years and 3 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1997
01/10/2003
SERCK HEAT TRANSFER LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL GROUP HOLDING UK II | Active - Accounts Filed | View Report |
| GARRETT THERMAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Olga Dursun (932737343) Appointed |
| 22/08/2024 | Olga Dursun (925125846) has left the board |
Credit Risk Overview
Want to learn more about GARRETT THERMAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARRETT THERMAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETT THERMAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/08/2024 - Present (3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/1997 - 09/05/2000 (2 years and 8 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 27/08/1997 - 03/06/1999 (1 years and 9 months) Secretary: 27/08/1997 - 30/04/1999 (1 years and 8 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Olga Dursun (932737343) Appointed |
| 22/08/2024 | Olga Dursun (925125846) has left the board |
| 22/08/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 22/08/2024 | Olga Dursun (925125846) has left the board |
| 22/08/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/08/2022 | Jennifer Maike Dunn (927466656) has left the board |
| 26/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | Sharon Treanor (920735028) has left the board |
| 30/09/2020 | New Board Member Jennifer Maike Dunn (927466656) Appointed |
| 22/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | Olga Slipetska (926754032) has left the board |
| 06/03/2020 | New Board Member Olga Slipetska (926735696) Appointed |
| 28/02/2020 | Dagmar Klimentova (921631309) has left the board |
| 28/02/2020 | New Board Member Olga Slipetska (926754032) Appointed |
| 12/09/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | Dagmar Klimentova (925124657) has left the board |
| 18/10/2018 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 11/10/2018 | New Board Member Sharon Treanor (920735028) Appointed |
| 11/10/2018 | New Board Member Dagmar Klimentova (925124657) Appointed |
| 11/10/2018 | James Ryalls Vickerstaff (917742610) has left the board |
| 11/10/2018 | Richard Hogan (913654843) has left the board |
| 08/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 09/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 16/12/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922040899) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 14/12/2016 | New Board Member Mehmet Erkilic (922040899) Appointed |
| 14/09/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (913359769) has left the board |
| 03/02/2016 | SISEC LIMITED (913359769) has left the board |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 24/04/2013 | New Board Member James Ryalls Vickerstaff (917742610) Appointed |
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