Tetra Tech Consulting Limited
01470149
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 06/10/2023
Former
secretary · Resigned 23/07/1993
director · Resigned 23/07/1993
director · Resigned 01/11/2000
director · Resigned 25/02/2002
secretary · Resigned 25/09/2008
director · Resigned 05/11/2009
director · Resigned 30/09/2011
director · Resigned 31/08/2017
director · Resigned 09/03/2018
secretary · Resigned 04/12/2018
director · Resigned 17/01/2019
director · Resigned 30/04/2020
secretary · Resigned 04/02/2022
director · Resigned 04/07/2022
director · Resigned 29/07/2022
director · Resigned 28/02/2023
secretary · Resigned 28/02/2023
director · Resigned 25/09/2023
secretary · Resigned 06/10/2023
director · Resigned 02/11/2023
director · Resigned 02/11/2023
director · Resigned 02/11/2024
director · Resigned 31/12/2024
Persons with Significant Control
R P S Group Limited
101, Park Drive, Abingdon, OX14 4RY
Reg: 2087786 · England & Wales · 100% Shareholder
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
RICHARD MARTIN CASS.
BARCLAYS BANK PLC
Change History
Private Limited Company
101 PARK DRIVE
ABINGDON
Active
Filing History100 filings
accounts with accounts type full
capital statement capital company with date currency figure
legacy
resolution
legacy
change person director company with change date
confirmation statement with updates
change person director company with change date
change to a person with significant control
capital allotment shares
resolution
memorandum articles
resolution
certificate change of name company
change of name notice
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
change account reference date company current shortened
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
resolution
change of name notice
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
change person secretary company with change date
change registered office address company with date old address
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full