Tetra Tech Management Services Limited
04807864
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
secretary · Since 25/11/2010
Former
secretary · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 28/03/2006
director · Resigned 17/09/2007
secretary · 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 14/04/2009
director · Resigned 30/09/2010
secretary · Resigned 15/10/2010
director · Resigned 13/12/2010
director · Resigned 13/12/2010
director · Resigned 29/07/2011
director · Resigned 29/07/2011
director · Resigned 29/07/2011
director · Resigned 01/04/2014
director · Resigned 23/11/2016
director · Resigned 08/07/2019
secretary · Resigned 31/10/2019
director · Resigned 31/10/2019
Persons with Significant Control
Tetra Tech Group Limited
3, Sovereign Square, Leeds, LS1 4ER
Reg: 06595608 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
SANTANDER UK PLC
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
3 SOVEREIGN SQUARE
LEEDS
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
change to a person with significant control
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
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination 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
change person director company with change date
mortgage create with deed with charge number charge creation 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
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name
termination director company with name
mortgage create with deed with charge number
miscellaneous
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
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
capital allotment shares
accounts with accounts type full
change account reference date company previous shortened
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
termination director company with name
appoint person secretary company with name
accounts with accounts type full
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
termination director company with name
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 director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
resolution
legacy
legacy
memorandum articles
resolution
legacy
legacy
legacy
legacy