TETRA TECH MANAGEMENT SERVICES LIMITED

Overview

Company Name	TETRA TECH MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04807864
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003

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 MANAGEMENT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TETRA TECH MANAGEMENT SERVICES LIMITED located?

Registered Office Address	3 Sovereign Square Sovereign Street LS1 4ER Leeds England
Undeliverable Registered Office Address	No

What were the previous names of TETRA TECH MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WYG MANAGEMENT SERVICES LIMITED	Aug 28, 2007	Aug 28, 2007
TWEEDS LIMITED	Jun 23, 2003	Jun 23, 2003

What are the latest accounts for TETRA TECH MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 28, 2025

What is the status of the latest confirmation statement for TETRA TECH MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for TETRA TECH MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2026

Confirmation statement made on Jul 21, 2026 with no updates

3 pages

CS01

Jul 09, 2026

Accounts for a dormant company made up to Sep 28, 2025

8 pages

Jun 30, 2026

Termination of appointment of Gareth George Arber as a secretary on Jun 30, 2026

1 pages

TM02

May 21, 2026

Satisfaction of charge 048078640009 in full

1 pages

MR04

Aug 05, 2025

Confirmation statement made on Jul 21, 2025 with no updates

3 pages

CS01

Jun 30, 2025

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

8 pages

Aug 08, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Jul 05, 2024

Accounts for a dormant company made up to Oct 01, 2023

8 pages

Aug 08, 2023

Confirmation statement made on Jul 21, 2023 with no updates

3 pages

CS01

Jul 07, 2023

Accounts for a dormant company made up to Oct 02, 2022

8 pages

Sep 21, 2022

Full accounts made up to Oct 03, 2021

25 pages

Aug 03, 2022

Confirmation statement made on Jul 21, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Full accounts made up to Sep 26, 2020

29 pages

Aug 24, 2021

Confirmation statement made on Jul 21, 2021 with updates

4 pages

CS01

Mar 17, 2021

Change of details for Wyg Group Limited as a person with significant control on Dec 16, 2020

2 pages

PSC05

Dec 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2020	RES15

Oct 01, 2020

legacy

1 pages

SH20

Oct 01, 2020

Statement of capital on Oct 01, 2020

Capital: GBP 654.27

7 pages

SH19

Oct 01, 2020

legacy

1 pages

CAP-SS

Oct 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and capital redemption reserve 24/09/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2020

Statement of capital following an allotment of shares on Sep 24, 2020

Capital: GBP 15,739,704.5

4 pages

SH01

Jul 21, 2020

Confirmation statement made on Jul 21, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Full accounts made up to Mar 31, 2019

36 pages

Oct 31, 2019

Termination of appointment of Benjamin Warwick Whitworth as a secretary on Oct 31, 2019

1 pages

TM02

Oct 31, 2019

Termination of appointment of Benjamin Warwick Whitworth as a director on Oct 31, 2019

1 pages

TM01

View All Filings

Who are the officers of TETRA TECH MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLESPIE, Andrew James Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	Oct 15, 2010		Director	Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	England	British	1969-5	89560440001
ARBER, Gareth George Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	Nov 25, 2010	Jun 30, 2026	Secretary	Sovereign Street LS1 4ER Leeds 3 Sovereign Square England				156007760002
CONNERY, Denis Patrick 8 Hereford Road HG1 2NP Harrogate North Yorkshire	Jul 01, 2008	Nov 05, 2008	Secretary	8 Hereford Road HG1 2NP Harrogate North Yorkshire		British		95230660003
FARBRIDGE, Caroline Louise Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire	Nov 05, 2008	Oct 15, 2010	Secretary	Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire		British		134600910001
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	Mar 28, 2006	Jul 01, 2008	Secretary	7 Wigton Green LS17 8QR Leeds West Yorkshire		British		64100080001
TAYLOR, Andrew Bertrand Longden 6 The Courtyard Oakmere Hall Chester Road CW8 2EG Oakmere Northwich Cheshire	Jun 23, 2003	Mar 28, 2006	Secretary	6 The Courtyard Oakmere Hall Chester Road CW8 2EG Oakmere Northwich Cheshire		British		85842440001
WHITWORTH, Benjamin Warwick Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	May 03, 2011	Oct 31, 2019	Secretary	Sovereign Street LS1 4ER Leeds 3 Sovereign Square England				159866250001
ANDERSON, Clive Drummond Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Jul 01, 2008	Jul 08, 2019	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	United Kingdom	British	1965-7	131903490001
ASHALL, John Philip Ashlands 6 Manor Gardens SK9 2DQ Wilmslow Cheshire	Sep 20, 2006	Jul 01, 2008	Director	Ashlands 6 Manor Gardens SK9 2DQ Wilmslow Cheshire		British	1954-11	74650490001
ASHALL, John Philip 6 Manor Gardens SK9 2DQ Wilmslow Cheshire	Jul 01, 2003	Mar 28, 2006	Director	6 Manor Gardens SK9 2DQ Wilmslow Cheshire		British	1954-11	92402240001
CONNERY, Denis Patrick 8 Hereford Road HG1 2NP Harrogate North Yorkshire	Mar 28, 2006	Nov 05, 2008	Director	8 Hereford Road HG1 2NP Harrogate North Yorkshire	Uk	British	1957-3	95230660003
DENNISON, Paul Michael 12 Station New Road Brundall NR13 5PQ Norwich Norfolk	Sep 20, 2006	Jul 29, 2011	Director	12 Station New Road Brundall NR13 5PQ Norwich Norfolk	United Kingdom	British	1959-2	17649040001
DENNISON, Paul Michael 12 Station New Road Brundall NR13 5PQ Norwich Norfolk	Jul 01, 2003	Mar 28, 2006	Director	12 Station New Road Brundall NR13 5PQ Norwich Norfolk	United Kingdom	British	1959-2	17649040001
DUNCALF, David Leslie 2 Roleton Close L30 7QE Bootle Merseyside	Sep 20, 2006	Jul 01, 2008	Director	2 Roleton Close L30 7QE Bootle Merseyside		British	1957-8	90533960001
DUNCALF, David Leslie 2 Roleton Close L30 7QE Bootle Merseyside	Jun 23, 2003	Mar 28, 2006	Director	2 Roleton Close L30 7QE Bootle Merseyside		British	1957-8	90533960001
EVANS, Michael Denis The Orchard 7 Eaton Road Cressington L19 0PN Liverpool	Sep 20, 2006	Jul 01, 2008	Director	The Orchard 7 Eaton Road Cressington L19 0PN Liverpool		British	1944-3	53406140001
EVANS, Michael Denis The Orchard 7 Eaton Road Cressington L19 0PN Liverpool	Jun 23, 2003	Mar 28, 2006	Director	The Orchard 7 Eaton Road Cressington L19 0PN Liverpool		British	1944-3	53406140001
HAMER, Paul Christopher 25 Chesham Road SK9 6EZ Wilmslow Cheshire	Jul 01, 2008	Dec 13, 2010	Director	25 Chesham Road SK9 6EZ Wilmslow Cheshire	United Kingdom	British	1969-3	104678020001
HAMER, Paul Christopher Chesham Road SK9 6EZ Wilmslow 25 Cheshire	Jul 01, 2008	Dec 13, 2010	Director	Chesham Road SK9 6EZ Wilmslow 25 Cheshire	United Kingdom	British	1969-3	104678020001
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	Mar 28, 2006	Apr 14, 2009	Director	7 Wigton Green LS17 8QR Leeds West Yorkshire	United Kingdom	British	1958-3	64100080001
HAYNES, Lawrence John Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	Jun 18, 2007	Jan 05, 2009	Director	Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	England	British	1952-12	148840520001
HOLDEN, Timothy Arthur Otley Road Headingley LS6 2UJ Leeds Arndale Court	Apr 01, 2014	Nov 23, 2016	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court	England	British	1959-11	186785820001
OLVER, Graham Dudley Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Aug 03, 2009	Apr 01, 2014	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	England	British	1961-5	103827770001
PETERS, John Russell Long Lane SO31 8DA Bursledon Mayfield Hants	Sep 20, 2006	Jul 01, 2008	Director	Long Lane SO31 8DA Bursledon Mayfield Hants	United Kingdom	British	1959-12	137532510001
PETERS, John Russell Long Lane SO31 8DA Bursledon Mayfield Hants	Jul 01, 2003	Mar 28, 2006	Director	Long Lane SO31 8DA Bursledon Mayfield Hants	United Kingdom	British	1959-12	137532510001
PURVIS, John George 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire	Mar 28, 2006	Sep 17, 2007	Director	4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire		British	1947-10	19371460002
RAINSFORD, Kieran Michael 7 The Laund CH45 6TH Wallasey Merseyside	Sep 20, 2006	Jul 01, 2008	Director	7 The Laund CH45 6TH Wallasey Merseyside	Uk	British	1965-1	153836070002
RAINSFORD, Kieran Michael 7 The Laund CH45 6TH Wallasey Merseyside	Jul 01, 2005	Mar 28, 2006	Director	7 The Laund CH45 6TH Wallasey Merseyside	Uk	British	1965-1	153836070002
SWIFT, Peter Rowland 42 Temple Sheen Road SW14 7QG London	Sep 20, 2006	Jul 29, 2011	Director	42 Temple Sheen Road SW14 7QG London	United Kingdom	British	1955-12	92402320001
SWIFT, Peter Rowland 42 Temple Sheen Road SW14 7QG London	Jul 01, 2003	Mar 28, 2006	Director	42 Temple Sheen Road SW14 7QG London	United Kingdom	British	1955-12	92402320001
TAYLOR, Andrew Bertrand Longden 6 The Courtyard Oakmere Hall Chester Road CW8 2EG Oakmere Northwich Cheshire	Sep 20, 2006	Sep 30, 2010	Director	6 The Courtyard Oakmere Hall Chester Road CW8 2EG Oakmere Northwich Cheshire	England	British	1949-12	85842440001
TAYLOR, Andrew Bertrand Longden 6 The Courtyard Oakmere Hall Chester Road CW8 2EG Oakmere Northwich Cheshire	Jul 01, 2003	Mar 28, 2006	Director	6 The Courtyard Oakmere Hall Chester Road CW8 2EG Oakmere Northwich Cheshire	England	British	1949-12	85842440001
WARD, David Graham Trillick 119 Hoghton Lane Higher Walton PR5 4EH Preston Lancashire	Sep 20, 2006	Jul 29, 2011	Director	Trillick 119 Hoghton Lane Higher Walton PR5 4EH Preston Lancashire	United Kingdom	British	1951-12	92402110001
WARD, David Graham Trillick 119 Hoghton Lane Higher Walton PR5 4EH Preston Lancashire	Jul 01, 2003	Mar 28, 2006	Director	Trillick 119 Hoghton Lane Higher Walton PR5 4EH Preston Lancashire	United Kingdom	British	1951-12	92402110001
WHITWORTH, Benjamin Warwick Sovereign Square Sovereign Street LS1 4ER Leeds 3 England	Jul 12, 2019	Oct 31, 2019	Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 England	England	British	1965-8	169265370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETRA TECH MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tetra Tech Group Limited

Apr 06, 2016

Sovereign Square

Sovereign Street

LS1 4ER Leeds

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06595608

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.

View Detailed Information on Persons with Significant 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.
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