TETRA TECH UK LIMITED
Overview
| Company Name | TETRA TECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12241404 |
| 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 UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TETRA TECH UK LIMITED located?
| Registered Office Address | 101 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TETRA TECH UK 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for TETRA TECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Northfield Road Reading Berkshire RG1 8AH England to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Jan 09, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Michael Burdick as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Christopher James Green as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James David Lovell as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Benjamin James Ward as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Murdoch as a secretary on Oct 05, 2023 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr James David Lovell as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Keith Martin Onslow as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of TETRA TECH UK 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 England | 314379020001 | |||||||
| GREEN, Christopher James | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire England | England | British | 315511490001 | |||||
| LEMMON, Richard Alan | Director | East Foothill Boulevard CA 91107 Pasadena 3475 California United States | United States | American | 263021290001 | |||||
| HOPSON, Preston | Secretary | East Foothill Boulevard CA 91107 Pasadena 3475 California United States | 263021300001 | |||||||
| BURDICK, Steven Michael | Director | East Foothill Boulevard CA 91107 Pasadena 3475 California United States | United States | American | 263021270001 | |||||
| LOVELL, James David | Director | Northfield Road RG1 8AH Reading 1 Berkshire England | England | British | 116824100002 | |||||
| ONSLOW, Keith Martin | Director | Northfield Road RG1 8AH Reading 1 Berkshire England | United Kingdom | British | 195048050001 | |||||
| WARD, Benjamin James | Director | Northfield Road RG1 8AH Reading 1 Berkshire England | United Kingdom | British | 224605380001 |
Who are the persons with significant control of TETRA TECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Tech Uk Holdings Limited | Oct 03, 2019 | Northfield Road RG1 8AH Reading 1 Berkshire 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