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Company profile

GARRETT THERMAL SYSTEMS UK LIMITED

active • ltd • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Company no.03327983Officers35Documents20

Key company facts

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Company Number
03327983
Company Status
active
Type
ltd
Date Of Creation
1997-03-05
Registered Office
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted21 May 202615 Days
PYRKOWSKI, Tomasz Pawel Resigned30 Apr 20261 Month
Accounts Submitted2 Oct 20258 Months
Confirmation Statement Submitted14 May 20251 Year
DURSUN, Olga Resigned15 Dec 20241 Year
PYRKOWSKI, Tomasz Pawel Appointed15 Dec 20241 Year
Accounts Submitted1 Oct 20241 Year
DURSUN, Olga Appointed17 Jul 20205 Years
DUFFY, Patrick Joseph Resigned20 Feb 200521 Years
DUFFY, Patrick Joseph Appointed22 Mar 200224 Years
DUGAN, Ian Robert Resigned22 Mar 200125 Years
ATTWOOD, Michael Peter Resigned9 May 200026 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-21Open PDF
termination-director-company-with-name-termination-date2026-04-30Open PDF
appoint-person-director-company-with-name-date2026-04-30Open PDF
accounts-with-accounts-type-full2025-10-02Open PDF
confirmation-statement-with-no-updates2025-05-14Open PDF
termination-director-company-with-name-termination-date2024-12-17Open PDF
appoint-person-director-company-with-name-date2024-12-17Open PDF
accounts-with-accounts-type-full2024-09-30Open PDF
confirmation-statement-with-no-updates2024-05-03Open PDF
change-person-director-company-with-change-date2024-05-03Open PDF
accounts-with-accounts-type-full2023-11-14Open PDF
change-person-director-company-with-change-date2023-06-16Open PDF