Tetra Tech Limited
01959704
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
secretary · Since 14/04/2025
Former
secretary · Resigned 18/07/1997
director · Resigned 30/06/1998
secretary · Resigned 04/05/1999
director · Resigned 04/05/1999
director · Resigned 30/04/2002
director · Resigned 01/07/2002
director · Resigned 17/12/2003
director · Resigned 01/01/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2005
secretary · Resigned 01/07/2006
director · Resigned 31/07/2007
director · Resigned 06/11/2007
director · Resigned 06/11/2007
director · Resigned 24/01/2008
director · Resigned 21/05/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 05/11/2008
secretary · Resigned 05/11/2008
director · Resigned 05/01/2009
director · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 14/04/2009
director · Resigned 07/12/2009
secretary · Resigned 15/10/2010
director · Resigned 01/11/2010
director · Resigned 13/12/2010
director · Resigned 05/03/2012
director · Resigned 07/03/2012
director · Resigned 15/03/2012
director · Resigned 21/05/2012
director · Resigned 01/01/2014
director · Resigned 23/11/2016
secretary · Resigned 31/10/2019
director · Resigned 22/10/2020
secretary · Resigned 14/04/2025
Persons with Significant Control
Tetra Tech Group Limited
3, Sovereign Square, Leeds, LS1 4ER
Reg: 06595608 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE TRUSTEES OF THE WHITE YOUNG GROUP PENSION AND LIFE ASSURANCE PLAN
LLOYDS BANK PLC
Change History
Active
Private Limited Company
3 SOVEREIGN SQUARE
LEEDS
Filing History100 filings
confirmation statement with no updates
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
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
change to a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
resolution
change of name notice
confirmation statement with no updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change person director company with change date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change account reference date company current extended
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
second filing of director termination with name
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name
appoint person director company with name
termination director company with name
miscellaneous
auditors resignation company
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
accounts with accounts type full
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type full
termination director company with name