Tetra Tech Uk Consulting Group Limited
01869543
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: 11/05/2026
Due 25/05/2027
Industry
Officers
secretary · Since 11/10/2023
Former
director · Resigned 31/08/2015
director · Resigned 24/09/2015
director · Resigned 07/06/2016
Mr Paul Christopher Hamer
director · Resigned 09/06/2017
director · Resigned 09/06/2017
director · Resigned 21/09/2017
director · Resigned 25/09/2018
director · Resigned 25/02/2019
director · Resigned 09/07/2019
director · Resigned 09/07/2019
director · Resigned 09/07/2019
secretary · Resigned 31/10/2019
director · Resigned 16/01/2020
director · Resigned 12/05/2023
secretary · Resigned 11/10/2023
director · Resigned 22/04/2025
Persons with Significant Control
Tetra Tech Uk Holdings Limited
1, Northfield Road, Reading, RG1 8AH
Reg: 05909611 · Companies House · Private Limited Company
Notified 09/07/2019
PSC Statements
No active PSC statements on record.
Charges0 outstanding
HSBC BANK PLC
COUNTY BANK LIMITED
Change History
Active
Private Limited Company
3 SOVEREIGN SQUARE
LEEDS
Filing History100 filings
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
resolution
resolution
accounts with accounts type group
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
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
notification of a person with significant control
withdrawal of a person with significant control statement
court order
resolution
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
change account reference date company current extended
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
termination director company with name termination date
capital allotment shares
second filing capital allotment shares
notification of a person with significant control statement
capital allotment shares
termination director company with name termination date
confirmation statement with updates
second filing capital allotment shares
resolution
termination director company with name termination date
capital allotment shares
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
capital allotment shares
capital allotment shares
resolution
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
change person director company with change date
confirmation statement with updates
resolution
accounts with accounts type group
capital allotment shares
appoint person director company with name date
termination director company with name termination date
annual return company with made up date no member list
change person director company with change date
change person director company with change date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
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
termination director company with name termination date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
second filing of form with form type
second filing of form with form type
mortgage create with deed with charge number charge creation date
annual return company with made up date no member list
capital allotment shares
resolution
capital allotment shares