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Tetra Tech Consulting (Ni) Limited

NI667243

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Locksley Business Park, Montgomery Road, Belfast, BT6 9UP
Incorporated 24/01/2020

Previously known as

Tetra Tech Projects Northern Ireland Limited · until 18/03/2020

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
71129
Other engineering activities

Officers

Richard Alan Lemmon

director · Since 24/01/2020

American · United States · Age 66

Andrew James Gillespie

director · Since 24/01/2020

British · United Kingdom · Age 57

Michael Joseph Scott

director · Since 19/01/2021

Irish · Northern Ireland · Age 66

Andrew Murdoch

secretary · Since 11/10/2023

David Craig Hatch

director · Since 23/04/2025

British · United Kingdom · Age 61

Former

Derek Gordon Amidon

director · Resigned 12/05/2023

Preston Hopson

secretary · Resigned 11/10/2023

Bill Brownlie

director · Resigned 23/04/2025

Persons with Significant Control

Tetra Tech Limited

75–100% shares

3, Sovereign Street, Leeds, LS1 4ER

Reg: 01959704 · Companies House · Limited Company

Notified 23/02/2021

Former PSCs

Tetra Tech Uk Holdings Limited

Ceased 23/02/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 Locksley Business Park
2026-05-04

1 LOCKSLEY BUSINESS PARK

post townBelfast
2026-05-04

BELFAST

officer appointedMURDOCH, Andrew
2026-05-04
officer appointedGILLESPIE, Andrew James
2026-05-04
officer appointedHATCH, David Craig
2026-05-04
officer appointedLEMMON, Richard Alan
2026-05-04
officer appointedSCOTT, Michael Joseph
2026-05-04

Filing History23 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202526 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
AP03

appoint person secretary company with name date

11/10/20232 pages · PDF
TM02

termination secretary company with name termination date

11/10/20231 page · PDF
Accounts filed

accounts with accounts type full

11/07/202327 pages · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Director appointed

appoint person director company with name date

23/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202227 pages · PDF
PSC07

cessation of a person with significant control

02/02/20221 page · PDF
PSC02

notification of a person with significant control

02/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/01/20211 page · PDF
RESOLUTIONS

resolution

18/03/20203 pages · PDF
Incorporated

incorporation company

24/01/202012 pages · PDF