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TETRA TECH UK CONSULTING GROUP LIMITED

TETRA TECH UK CONSULTING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTETRA TECH UK CONSULTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01869543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TETRA TECH UK CONSULTING GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TETRA TECH UK CONSULTING GROUP LIMITED located?

    Registered Office Address
    3 Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TETRA TECH UK CONSULTING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TETRA TECH UK GROUP CONSULTING LIMITEDDec 16, 2020Dec 16, 2020
    WYG LIMITEDJul 10, 2019Jul 10, 2019
    WYG PLCDec 18, 2009Dec 18, 2009
    WHITE YOUNG GREEN PLCJul 21, 1997Jul 21, 1997
    ERNEST GREEN AND PARTNERS HOLDINGS PLCDec 06, 1984Dec 06, 1984

    What are the latest accounts for TETRA TECH UK CONSULTING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for TETRA TECH UK CONSULTING GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for TETRA TECH UK CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 018695430011 in full

    		1 pagesMR04

    Accounts for a small company made up to Sep 29, 2024

    		19 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Craig Hatch as a director on Apr 22, 2025

    		2 pagesAP01

    Termination of appointment of Bill Brownlie as a director on Apr 22, 2025

    		1 pagesTM01

    Full accounts made up to Oct 01, 2023

    		22 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Murdoch as a secretary on Oct 11, 2023

    		2 pagesAP03

    Termination of appointment of Preston Hopson as a secretary on Oct 11, 2023

    		1 pagesTM02

    Full accounts made up to Oct 02, 2022

    		22 pagesAA

    Termination of appointment of Derek Gordon Amidon as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on May 11, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2020

    • Capital: GBP 78,793.504
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 18, 2019

    • Capital: GBP 78,347.88
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 09, 2019

    • Capital: GBP 78,339.876
    		3 pagesSH01

    Full accounts made up to Oct 03, 2021

    		23 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 26, 2020

    		26 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2020

    		RES15

    Group of companies' accounts made up to Mar 31, 2019

    		62 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TETRA TECH UK CONSULTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Andrew
    Sovereign Street
    LS1 4ER Leeds
    3 Sovereign Square
    England
    		Secretary
    Sovereign Street
    LS1 4ER Leeds
    3 Sovereign Square
    England
    		314592520001
    GILLESPIE, Andrew James
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		Director
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		United KingdomBritish89560440001
    HATCH, David Craig
    Sovereign Street
    LS1 4ER Leeds
    3 Sovereign Square
    England
    		Director
    Sovereign Street
    LS1 4ER Leeds
    3 Sovereign Square
    England
    		United KingdomBritish258119750001
    LEMMON, Richard Alan
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		Director
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		United StatesAmerican263021290001
    CONNERY, Denis Patrick
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		Secretary
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		British95230660003
    HAGUES, Ian James
    Green Pastures
    Lands Lane
    HG5 9DE Knaresborough
    North Yorkshire
    		Secretary
    Green Pastures
    Lands Lane
    HG5 9DE Knaresborough
    North Yorkshire
    		British4249040001
    HARTLEY, Robert
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		Secretary
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		British64100080001
    HARTLEY, Robert
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		Secretary
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		British64100080001
    HOPSON, Preston
    East Foothill Boulevard
    Pasadena
    California 91107
    3475
    United States
    United States
    		Secretary
    East Foothill Boulevard
    Pasadena
    California 91107
    3475
    United States
    United States
    		265853420001
    OLVER, Graham Dudley
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		Secretary
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		British103827770001
    WHITWORTH, Benjamin Warwick
    Sovereign Street
    LS1 4ER Leeds
    3 Sovereign Square
    England
    		Secretary
    Sovereign Street
    LS1 4ER Leeds
    3 Sovereign Square
    England
    		159863990001
    WILTON, David Charles
    27 Kent Road
    HG1 2LJ Harrogate
    North Yorkshire
    		Secretary
    27 Kent Road
    HG1 2LJ Harrogate
    North Yorkshire
    		British99414270001
    AMIDON, Derek Gordon
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		Director
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		United StatesAmerican260314130001
    BARR, Robert George Anthony
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		United KingdomIrish145342220001
    BEETON, Jeremy John, Dr
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    		United KingdomBritish179131970001
    BRAYSON, William Richard
    5 Birk Crag Court
    HG3 2GH Harrogate
    North Yorkshire
    		Director
    5 Birk Crag Court
    HG3 2GH Harrogate
    North Yorkshire
    		British6106980003
    BROWNLIE, Bill
    E Foothill Boulevard
    91107 Pasadena
    3475
    California
    United States
    		Director
    E Foothill Boulevard
    91107 Pasadena
    3475
    California
    United States
    		United StatesAmerican266156700001
    CHADWICK, John Henry
    77 Victoria Park Road
    E9 7NA London
    		Director
    77 Victoria Park Road
    E9 7NA London
    		United KingdomBritish6892400001
    CLARKSON, Iain Geoffrey
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    		EnglandBritish208884440001
    CONNERY, Denis Patrick
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		Director
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		UkBritish95230660003
    COOPER, William Gareth
    1 Lady Place
    High Street
    OX14 4FB Sutton Courtenay
    Oxfordshire
    		Director
    1 Lady Place
    High Street
    OX14 4FB Sutton Courtenay
    Oxfordshire
    		British8799950004
    CUMMINS, Sean Vincent
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		EnglandBritish165086580001
    DEAN, Michael John
    25 The Green
    North Burlingham
    NR13 4SY Blofield
    Norwich
    		Director
    25 The Green
    North Burlingham
    NR13 4SY Blofield
    Norwich
    		British54134440001
    DOUGLAS, Ian Ronald
    Wadebridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		Director
    Wadebridge Walden Road
    BR7 5DH Chislehurst
    Kent
    		British4249060001
    DUCKWORTH, Brian
    29 Rolleston Crescent
    Watnall
    NG16 1JU Nottingham
    		Director
    29 Rolleston Crescent
    Watnall
    NG16 1JU Nottingham
    		United KingdomBritish13553800001
    HAMER, Paul Christopher
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		United KingdomBritish104678020002
    HARTLEY, Robert
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		Director
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		United KingdomBritish64100080001
    HAYNES, Lawrence John
    Wissenden
    Bethersden
    TN26 3EL Ashford
    Wissenden House
    Kent
    		Director
    Wissenden
    Bethersden
    TN26 3EL Ashford
    Wissenden House
    Kent
    		EnglandBritish148840520001
    JEFFCOAT, David John
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		EnglandBritish148801000001
    LEGG, David Noel
    50 Ridgeway Crescent
    TN10 4NR Tonbridge
    Kent
    		Director
    50 Ridgeway Crescent
    TN10 4NR Tonbridge
    Kent
    		British2074510001
    MARINI, Marcia Maria
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    West Yorkshire
    United Kingdom
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    West Yorkshire
    United Kingdom
    		EnglandBrazilian,Italian166730090001
    MASOM, Neil Andrew
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    		EnglandBritish80651270001
    MCCAFFREY, Richard George, Mr.
    Burneston Lea 8 Edgerton Road
    West Park
    LS16 5JD Leeds
    		Director
    Burneston Lea 8 Edgerton Road
    West Park
    LS16 5JD Leeds
    		United KingdomBritish10019740002
    MCCORMICK, Douglas Alexander Drysdale
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		Director
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		EnglandBritish233375120001
    MCTIGHE, Robert Michael
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		Director
    Otley Road
    Headingley
    LS6 2UJ Leeds
    Arndale Court
    United Kingdom
    		United KingdomBritish140864730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TETRA TECH UK CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northfield Road
    RG1 8AH Reading
    1
    Berkshire
    England
    		Jul 09, 2019
    Northfield Road
    RG1 8AH Reading
    1
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05909611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TETRA TECH UK CONSULTING GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2017Jul 09, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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