TETRA TECH GROUP LIMITED
Overview
| Company Name | TETRA TECH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06595608 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TETRA TECH GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYG GROUP LIMITED | May 16, 2008 | May 16, 2008 |
What are the latest accounts for TETRA TECH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for TETRA TECH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 28, 2025 | 29 pages | AA | ||||||||||
Satisfaction of charge 065956080008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2024 | 28 pages | AA | ||||||||||
Appointment of Mr David Craig Hatch as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 01, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Andrew Murdoch as a secretary on Oct 11, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Preston Hopson as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2022 | 29 pages | AA | ||||||||||
Full accounts made up to Oct 03, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 26, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wyg Limited as a person with significant control on Dec 17, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 01, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on Mar 04, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 39 pages | AA | ||||||||||
Appointment of Mr Richard Alan Lemmon as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TETRA TECH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew | Secretary | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | 314592620001 | |||||||
| GILLESPIE, Andrew James | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | England | British | 89560440001 | |||||
| HATCH, David Craig | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | United Kingdom | British | 258119750001 | |||||
| LEMMON, Richard Alan | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom | United States | American | 263021290001 | |||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 95230660003 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | 134600910001 | ||||||
| HOPSON, Preston | Secretary | East Foothill Boulevard Pasadena California 91107 3475 United States United States | 265853430001 | |||||||
| WHITWORTH, Benjamin Warwick | Secretary | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | 159866270001 | |||||||
| CLARKSON, Iain Geoffrey | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court | England | British | 208884440001 | |||||
| COLLARD, Philip David | Director | Cranbourne House 17 Boyne Park TN4 8EL Tunbridge Wells Kent | United Kingdom | British | 109833270001 | |||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | 95230660003 | |||||
| CUMMINS, Sean Vincent | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 165086580001 | |||||
| HAMER, Paul Christopher | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | United Kingdom | British | 349030630001 | |||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | 64100080001 | |||||
| HAYNES, Lawrence John | Director | Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent | England | British | 148840520001 | |||||
| JENKINS, John William | Director | Embercourt Drive Backwell BS48 3HU Bristol 6 North Somerset | United Kingdom | British | 149079920001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom | England | British | 233375120001 | |||||
| OLVER, Graham Dudley | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 103827770001 | |||||
| PROCTER, Michael John | Director | Fir Bank Parkside BD16 3DG Bingley West Yorkshire | England | British | 68278100001 | |||||
| WILTON, David Charles | Director | 27 Kent Road HG1 2LJ Harrogate North Yorkshire | England | British | 99414270001 | |||||
| ZUKOWSKI, Elizabeth Lina | Director | Parkwood Mews Roundway LS8 1LX Leeds 1 West Yorkshire | British | 131792770001 |
Who are the persons with significant control of TETRA TECH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Tech Uk Consulting Group Limited | Apr 06, 2016 | Sovereign Square Sovereign Street LS1 4ER Leeds 3 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