TETRA TECH CONSULTING LIMITED
Overview
| Company Name | TETRA TECH CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01470149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TETRA TECH CONSULTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TETRA TECH CONSULTING LIMITED located?
| Registered Office Address | 101 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETRA TECH CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RPS CONSULTING SERVICES LIMITED | Aug 23, 2016 | Aug 23, 2016 |
| THE ENVIRONMENTAL CONSULTANCY LIMITED | Nov 23, 1992 | Nov 23, 1992 |
| RPS CLOUSTON LIMITED | Mar 20, 1990 | Mar 20, 1990 |
| BRIAN CLOUSTON AND PARTNERS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for TETRA TECH CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for TETRA TECH CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TETRA TECH CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Alan Lemmon on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for R P S Group Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed rps consulting services LIMITED\certificate issued on 02/09/25 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Sep 29, 2024 | 28 pages | AA | ||||||||||
Appointment of Dr Michael Robert Shaw as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Dunbar as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Green as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 01, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Craig Hatch as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Green as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Brownlie as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Robert Dunbar as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of TETRA TECH CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | 314462120001 | |||||||
| HATCH, David Craig | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | United Kingdom | British | 258119750001 | |||||
| LEMMON, Richard Alan | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | United States | American | 315511330003 | |||||
| LEWIS, Michelle | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | England | British | 297684540001 | |||||
| SHAW, Michael Robert, Dr | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | Northern Ireland | British | 331085240001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | 295716260001 | |||||||
| GORMLEY, David Joseph | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | 253409910001 | |||||||
| HOPSON III, Preston | Secretary | E. Foothill Boulevard 91107 Pasadena 3475 California United States | 306700170001 | |||||||
| RIGBY, April | Secretary | Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire | British | 31629280005 | ||||||
| ROWE, Nicholas | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom | British | 133905500001 | ||||||
| SECCOMBE, Jonathan Lawrence | Secretary | Fairoak House Marsh Baldon OX44 9NJ Oxford Oxon | British | 35522240001 | ||||||
| BROWNLIE, William | Director | E. Foothill Boulevard 91107 Pasadena 3475 California United States | United States | American | 306682930001 | |||||
| CHUBB, John James | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 133215400001 | |||||
| COTTRELL, Judith | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | United Kingdom | British | 100656000002 | |||||
| COTTRELL, Judith | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | United Kingdom | British | 100656000002 | |||||
| DOWEN, Peter Burl | Director | Dunster House The Avenue, Durham City DH1 4DX Durham | United Kingdom | British | 11284640002 | |||||
| DUNBAR, David Robert | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | England | British | 314936510001 | |||||
| GILLESPIE, Andrew James | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom | England | British | 89560440001 | |||||
| GREEN, Christopher James | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 315511490001 | |||||
| HEARNE, Alan Stephen, Dr | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom | England | British | 10601460002 | |||||
| HOYLE, Trevor Matthew | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | United Kingdom | British | 49808240004 | |||||
| MARTIN, Siobhan Claire | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 189726230001 | |||||
| PARRY, Graham David Richard | Director | 1 Trinity Court School Lane CH47 3BA Hoylake Wirral | British | 79164500001 | ||||||
| RIGBY, April | Director | Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire | British | 31629280005 | ||||||
| SECCOMBE, Jonathan Lawrence | Director | Fairoak House Marsh Baldon OX44 9NJ Oxford Oxon | British | 35522240001 | ||||||
| SUTTON, Adam Matthew | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 216896610001 | |||||
| TROUP, Andrew Richard Gordon | Director | Sandfords OX18 2ND Bampton Oxfordshire | United Kingdom | British | 27390540002 | |||||
| YOUNG, Gary Richard | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom | England | British | 40400220010 |
Who are the persons with significant control of TETRA TECH CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R P S Group Limited | Apr 06, 2016 | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0