Tetra Tech Group Limited
06595608
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: 21/07/2025
Due 04/08/2026
Industry
Officers
secretary · Since 11/10/2023
Former
director · Resigned 05/11/2008
secretary · Resigned 05/11/2008
director · Resigned 01/01/2009
director · Resigned 06/01/2009
director · Resigned 14/04/2009
director · Resigned 26/06/2009
director · Resigned 30/06/2010
secretary · Resigned 15/10/2010
director · Resigned 04/03/2011
director · Resigned 02/12/2011
director · Resigned 31/08/2015
director · Resigned 07/06/2016
director · Resigned 09/06/2017
director · Resigned 25/02/2019
secretary · Resigned 31/10/2019
director · Resigned 04/03/2020
secretary · Resigned 11/10/2023
Persons with Significant Control
Tetra Tech Uk Consulting Group Limited
3, Sovereign Square, Leeds, LS1 4ER
Reg: 01869543 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
SANTANDER UK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
3 SOVEREIGN SQUARE
LEEDS
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with 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
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
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
change account reference date company current extended
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
termination director company with name termination date
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
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
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
accounts with accounts type full
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
accounts with accounts type full
change account reference date company previous shortened
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination director company with name
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
change registered office address company with date old address
change registered office address company with date old address
legacy
accounts with accounts type full
resolution
legacy
legacy
legacy
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy