GT

GARRETT THERMAL SYSTEMS LIMITED

Active

Company number 03427415

Bracknell · Incorporated 27 August 1997

Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2025

Company history

Previous company names

SHT · 27 August 1997 – 4 September 1997

SERCK HEAT TRANSFER LIMITED · 4 September 1997 – 1 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Honeywell Group Holding Uk Ii
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 October 2025
Shares allotted · 0 shares allotted
—
18 October 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
20 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2025 View
Capital Allotment Shares
Capital
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Change Sail Address Company With Old Address New Address
Address
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Legacy
Accounts
13 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Legacy
Other
5 March 2015 View
Legacy
Other
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Legacy
Other
9 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2014 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
6 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Sail Address Company
Address
13 October 2010 View
Move Registers To Sail Company
Address
13 October 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Legacy
Annual Return
20 September 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Address
29 August 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
19 September 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Accounts
1 October 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Annual Return
2 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Address
17 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Accounts
12 October 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Address
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Address
27 September 2000 View
Legacy
Address
19 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
28 September 1998 View
Legacy
Accounts
13 August 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Capital
3 October 1997 View
Legacy
Capital
15 September 1997 View
Legacy
Mortgage
15 September 1997 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Address
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Accounts
11 September 1997 View
Resolution
Resolution
4 September 1997 View
Resolution
Resolution
4 September 1997 View
Legacy
Reregistration
4 September 1997 View
Re Registration Memorandum Articles
Incorporation
4 September 1997 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
4 September 1997 View
Incorporation Company
Incorporation
27 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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