TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
Overview
| Company Name | TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04120956 |
| 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 INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED located?
| Registered Office Address | 1 Northfield Road Reading RG1 8AH Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED | Jun 29, 2007 | Jun 29, 2007 |
| COFFEY INTERNATIONAL DEVELOPMENT LIMITED | Aug 08, 2006 | Aug 08, 2006 |
| FORUM 226 LIMITED | Dec 07, 2000 | Dec 07, 2000 |
What are the latest accounts for TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE 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 30, 2024 |
What is the status of the latest confirmation statement for TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 111 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 115 pages | AA | ||||||||||
Appointment of Mr David Antony Joiner as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Ward as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Preston Hopson as a secretary on Oct 05, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2022 | 111 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 114 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Murdoch as a secretary on Oct 22, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew John Evans as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Keith Martin Onslow as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 Northfield Road Reading Berkshire RG1 8AH | 1 pages | AD04 | ||||||||||
Notification of Tetra Tech Uk Limited as a person with significant control on Sep 16, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Tetra Tech Uk Holdings Limited as a person with significant control on Sep 16, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Coffey Uk Limited as a person with significant control on May 08, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | 1 Northfield Road Reading RG1 8AH Berkshire | 288676520001 | |||||||
| EVANS, Matthew John | Director | 1 Northfield Road Reading RG1 8AH Berkshire | United Kingdom | British | Finance Director | 287050510001 | ||||
| JOINER, David Antony | Director | 1 Northfield Road Reading RG1 8AH Berkshire | United Kingdom | British | Managing Director | 105723920003 | ||||
| LEMMON, Richard Alan | Director | East Foothill Boulevard Pasadena Ca 91107 3475 United States | United States | American | Vice President | 115256780001 | ||||
| CHU, Ronald Jeffry | Secretary | 1 Northfield Road Reading RG1 8AH Berkshire | 207335570001 | |||||||
| HOPSON, Preston | Secretary | East Foothill Boulevard Pasadena 3475 California 91107 United States | 257334980001 | |||||||
| LEE, Julie Anne | Secretary | c/o C/O Coffey International Limited 1 Market Street 2000 Sydney Level 10 Nsw Australia | 166725760001 | |||||||
| LEMMON, Richard Alan | Secretary | East Foothill Boulevard Pasadena Ca 91107 3475 United States | 226238000001 | |||||||
| PUDNEY, Jeffrey John | Secretary | Beechcroft Barn Upton Lovell BA12 0JW Warminster Wiltshire | British | 33221760002 | ||||||
| RAJAGOPAL, Ranjan | Secretary | c/o Coffey International Limited Level 19 799 Pacific Highway Chatswood Citadel Towers - Tower B New South Wales Australia | 197206940001 | |||||||
| SWAINSON, Jeremy John | Secretary | 47 Five Mile Drive OX2 8HR Oxford Oxfordshire | British | Consultant | 57162890001 | |||||
| WALDEGRAVE, Jennifer Ann | Secretary | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | 157909140001 | |||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| BATRACK, Danny Lee | Director | 1 Northfield Road Reading RG1 8AH Berkshire | United States | American | Chairman | 207365890001 | ||||
| BENNETT, Frederick James | Director | Godolphin Road W12 8JF London 54 United Kingdom | United Kingdom | Canadian | Director | 138473550001 | ||||
| BENNETT, Frederick James | Director | 54 Godolphin Road W12 9JF London | England | Canadian | Consultant | 115690380001 | ||||
| CHU, Ronald Jeffry | Director | 1 Northfield Road Reading RG1 8AH Berkshire | Australia | American | Chief Executive Officer | 207365500001 | ||||
| DOUGLAS, John Matheson | Director | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | Australia | Australian | Manager/Engineer | 160542040001 | ||||
| DUFF, Charles Rowland | Director | West Farm Knook BA12 0JF Warminster Wiltshire | England | British | Consultant | 70707420002 | ||||
| FITCH, Robert Neil | Director | 3 Swanston Field RG8 7HP Whitchurch On Thames Oxon | British | Managing Director | 70707690002 | |||||
| MEYERHANS, Urs Beat | Director | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | Australia | Australian | Director | 156973090001 | ||||
| OLDS, Roger John | Director | 1 495 Victoria Avenue Chatswwod Level 3 Tower Nsw 2067 Australia | Australia | Australian | Executive | 116914430001 | ||||
| ONSLOW, Keith Martin | Director | Northfield Road RG1 8AH Reading 1 England | United Kingdom | British | Accountant | 195048050001 | ||||
| PUDNEY, Jeffrey John | Director | Beechcroft Barn Upton Lovell BA12 0JW Warminster Wiltshire | England | British | Chief Finance Officer | 33221760002 | ||||
| SIMPSON, Glen Harold, Dr | Director | 14 Fitzroy Terrace Fitzroy FOREIGN South Australia 5082 Australia | Australia | Australian | Executive | 164968230001 | ||||
| SIMPSON, Robert Paul | Director | c/o Coffey International Limited B - Citadel Tower 799 Pacific Highway Chatswood Level 19 Tower New South Wales 2067 Australia | Australia | Australian | Director | 115195050001 | ||||
| SWAINSON, Jeremy John | Director | 47 Five Mile Drive OX2 8HR Oxford Oxfordshire | British | Consultant | 57162890001 | |||||
| WARD, Benjamin James | Director | Northfield Road RG1 8AH Reading 1 England | United Kingdom | British | Managing Director | 224605380001 | ||||
| WILLIAMS, Stephen Ray | Director | 16 Battle Boulevard Seaforth New South Wales 2092 Australia | Australia | Australian | Lawyer | 116914620001 | ||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
Who are the persons with significant control of TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Tech Uk Limited | Sep 16, 2020 | Northfield Road RG1 8AH Reading 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tetra Tech Uk Holdings Limited | Apr 06, 2016 | Northfield Road RG1 8AH Reading 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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