Tetra Tech Management Services (Northern Ireland) Limited
NI021970
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: 20/02/2026
Due 06/03/2027
Industry
Officers
Former
director · Resigned 05/11/2001
director · Resigned 05/11/2001
director · Resigned 05/11/2001
director · Resigned 02/01/2004
director · Resigned 31/03/2004
secretary · Resigned 01/07/2006
director · Resigned 17/09/2007
secretary · Resigned 05/11/2008
director · Resigned 14/04/2009
director · Resigned 19/06/2009
director · Resigned 30/09/2010
secretary · Resigned 15/10/2010
director · Resigned 15/11/2010
director · Resigned 13/12/2010
director · Resigned 13/12/2010
director · Resigned 14/12/2010
director · Resigned 04/08/2011
director · Resigned 31/03/2012
director · Resigned 28/08/2012
secretary · Resigned 29/08/2012
director · Resigned 31/10/2019
secretary · Resigned 31/10/2019
Persons with Significant Control
Tetra Tech Management Services Limited
3, Sovereign Square, Leeds, LS1 4ER
Reg: 04807864 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1 LOCKSLEY BUSINESS PARK
BELFAST
Filing History100 filings
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type dormant
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
capital statement capital company with date currency figure
legacy
legacy
resolution
resolution
change of name notice
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 account reference date company current extended
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
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 secretary company with change date
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 secretary company with change date
accounts with accounts type full
change person director company with change date
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 secretary company with change date
memorandum articles
resolution
memorandum articles
capital allotment shares
resolution
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
termination director company with name
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy