TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED

Overview

Company Name	TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI021970
Jurisdiction	Northern Ireland
Date of Creation	Sep 30, 1988

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 (NORTHERN IRELAND) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED located?

Registered Office Address	1 Locksley Business Park Montgomery Road BT6 9UP Belfast
Undeliverable Registered Office Address	No

What were the previous names of TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED	Mar 30, 2012	Mar 30, 2012
WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED	Mar 27, 2009	Mar 27, 2009
WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED	Jul 21, 2008	Jul 21, 2008
HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED	Sep 30, 1988	Sep 30, 1988

What are the latest accounts for TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

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

7 pages

Mar 03, 2025

Confirmation statement made on Feb 20, 2025 with no updates

3 pages

CS01

Oct 16, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 15, 2024

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

7 pages

Sep 10, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2024

Confirmation statement made on Feb 20, 2024 with no updates

3 pages

CS01

Jul 11, 2023

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

7 pages

Mar 08, 2023

Confirmation statement made on Feb 20, 2023 with no updates

3 pages

CS01

Aug 16, 2022

Accounts for a small company made up to Oct 03, 2021

27 pages

Mar 30, 2022

Confirmation statement made on Feb 20, 2022 with no updates

3 pages

CS01

Nov 01, 2021

Accounts for a small company made up to Sep 26, 2020

27 pages

Mar 31, 2021

Confirmation statement made on Feb 20, 2021 with updates

4 pages

CS01

Mar 17, 2021

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

2 pages

PSC05

Mar 15, 2021

Statement of capital on Mar 01, 2021

Capital: GBP 100

3 pages

SH19

Mar 15, 2021

legacy

1 pages

CAP-SS

Mar 01, 2021

legacy

1 pages

SH20

Mar 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 27, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2021	RES15

Jan 13, 2021

Change of name notice

2 pages

CONNOT

Feb 20, 2020

Confirmation statement made on Feb 20, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Full accounts made up to Mar 31, 2019

32 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

Sep 18, 2019

Change of details for Wyg Management Services Limited as a person with significant control on Aug 05, 2019

2 pages

PSC05

Jul 10, 2019

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

View All Filings

Who are the officers of TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Andrew James 1 Locksley Business Park Montgomery Road BT6 9UP Belfast	Aug 04, 2011		Director	1 Locksley Business Park Montgomery Road BT6 9UP Belfast	England	British	1969-5	Director	89560440001
CONNERY, Denis Patrick Hereford Road HG1 2NP Harrogate 8 North Yorkshire	Jul 01, 2006	Nov 05, 2008	Secretary	Hereford Road HG1 2NP Harrogate 8 North Yorkshire					145491080001
FARBRIDGE, Caroline Louise 8 Silk Mill Mews Cookridge LS16 6SU Leeds West Yorkshire, England	Nov 05, 2008	Oct 15, 2010	Secretary	8 Silk Mill Mews Cookridge LS16 6SU Leeds West Yorkshire, England					145491120001
HARTLEY, Robert 7 Wigton Green Leeds LS17 8GR West Yorkshire	Sep 30, 1988	Jul 01, 2006	Secretary	7 Wigton Green Leeds LS17 8GR West Yorkshire					145491000001
HASSON, David Lawrence Cannon Place Herbert Road DUBLIN 4 Dublin 13 Ireland	Nov 25, 2010	Aug 29, 2012	Secretary	Cannon Place Herbert Road DUBLIN 4 Dublin 13 Ireland					156183590001
WHITWORTH, Benjamin Warwick 1 Locksley Business Park Montgomery Road BT6 9UP Belfast	Aug 29, 2012	Oct 31, 2019	Secretary	1 Locksley Business Park Montgomery Road BT6 9UP Belfast					172101180001
BENNETT, John Raymond Peter Farways 148 Belsize Road BT27 4DR Lisburn Co.Antrim	Sep 30, 1988	Nov 05, 2001	Director	Farways 148 Belsize Road BT27 4DR Lisburn Co.Antrim		British	1943-1	Geologist	145491010001
BIGGERSTAFF, William Angus Hawthornden Lodge BT4 3PG Belfast 7 Ireland	Dec 01, 2010	Mar 31, 2012	Director	Hawthornden Lodge BT4 3PG Belfast 7 Ireland	Northern Ireland	British	1944-7	Company Director	156170140001
BIRTHISTLE, Peter 19 College Park Way Dundrum 16 Dublin Roi	Jul 01, 2008	Sep 30, 2010	Director	19 College Park Way Dundrum 16 Dublin Roi	United Kingdom	Irish	1968-8	Director	143640440001
BOYD, John Michael 12 Maryville Avenue Belfast BT97HE N Ireland	Mar 31, 2001	Nov 05, 2001	Director	12 Maryville Avenue Belfast BT97HE N Ireland		British	1971-12	Director	145491070001
BRAYSON, William Richard 5 Birk Crag Court Harrogate North Yorkshire	Nov 05, 2001	Jan 02, 2004	Director	5 Birk Crag Court Harrogate North Yorkshire		British	1946-5	Chartered Accountant	145491060001
CULLEN, Kevin T Sliding Rock Blackglen Road Sandyford Co Dublin	Sep 30, 1988	Nov 05, 2001	Director	Sliding Rock Blackglen Road Sandyford Co Dublin		Irish	1949-9	Geologist	145491020001
DOWNE, Philip Charles George 76 Clifton Road Bangor BT20 5HY Co Down	Nov 05, 2001	Mar 31, 2004	Director	76 Clifton Road Bangor BT20 5HY Co Down		British	1949-3	Engineer	145491030001
HAMER, Paul Christopher 25 Chesham Road Wilmslow SK9 6EZ Cheshire	Jul 01, 2008	Dec 13, 2010	Director	25 Chesham Road Wilmslow SK9 6EZ Cheshire	United Kingdom	British	1969-3	Director	104678020001
HARTLEY, Robert 7 Wigton Green Leeds LS17 8GR West Yorkshire	Nov 05, 2001	Apr 14, 2009	Director	7 Wigton Green Leeds LS17 8GR West Yorkshire	United Kingdom	British	1958-3	Chartered Accountants	64100080001
MOORE, Raymond James 5 Glenkeen Gardens Newtonabbey BT37 0GU	Jul 01, 2008	Nov 15, 2010	Director	5 Glenkeen Gardens Newtonabbey BT37 0GU	Northern Ireland	Irish	1962-9	Director	143640480001
NOLAN, Robert 1 Locksley Business Park Montgomery Road BT6 9UP Belfast	Jul 01, 2008	Dec 14, 2010	Director	1 Locksley Business Park Montgomery Road BT6 9UP Belfast	Ireland	Irish	1969-9	Director	145491090001
OLIVER, Graham Dudley 1 Locksley Business Park Montgomery Road BT6 9UP Belfast	Aug 03, 2009	Aug 28, 2012	Director	1 Locksley Business Park Montgomery Road BT6 9UP Belfast	England	British	1961-5	Director	145491150001
PURVIS, John George 4 Castle Hill Pannal Ash HG2 Harrogate West Yorkshire	Nov 05, 2001	Sep 17, 2007	Director	4 Castle Hill Pannal Ash HG2 Harrogate West Yorkshire		British	1947-10	Chartered Engineer	145491050001
RYAN, John Talbots Inch Freshford Road Kilkenny Roi	Jul 01, 2008	Jun 19, 2009	Director	Talbots Inch Freshford Road Kilkenny Roi		Irish	1962-7	Director	145491100001
WHITE, Claire Christina 1 Locksley Business Park Montgomery Road BT6 9UP Belfast	Oct 15, 2010	Aug 04, 2011	Director	1 Locksley Business Park Montgomery Road BT6 9UP Belfast	England	British	1967-3	Company Director	129963640001
WHITWORTH, Benjamin Warwick 1 Locksley Business Park Montgomery Road BT6 9UP Belfast	May 18, 2012	Oct 31, 2019	Director	1 Locksley Business Park Montgomery Road BT6 9UP Belfast	England	British	1965-8	Solicitor	169265370001
WILTON, David Charles 27 Kent Road Harrogate HG1 2LJ North Yorkshire U.K.	Feb 10, 2009	Dec 13, 2010	Director	27 Kent Road Harrogate HG1 2LJ North Yorkshire U.K.	England	British	1962-10	Director	99414270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tetra Tech Management Services Limited

Apr 06, 2016

Sovereign Square

Sovereign Street

LS1 4ER Leeds

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04807864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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