TETRA TECH UK CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TETRA TECH UK CONSULTING GROUP LIMITED
COMPANY NUMBER
01869543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1984
(40years old)
WEBSITE
www.wyg.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
16/12/2020
17/12/2020
TETRA TECH UK GROUP CONSULTING LIMITED
View all previous names
LEEDS
LS1 4ER
Telephone: 01132787111
TPS: Yes
1 Locksley Business Park
Montgomery Road
Belfast
BT6 9UP
Telephone: 90706000
2 St James Gate
Newcastle-upon-tyne
Tyne and Wear
NE1 4AD
Telephone: 2557300
3 Sovereign Square
Sovereign Street
LEEDS
LS1 4ER
Telephone: 2787111
4th Floor
Medius House
1 Great Central Square
Leicester, Leicestershire
LE1 4JS
5 Stratford Place
London
W1C 1AX
50 Leazes Park Road
Newcastle-upon-tyne
Tyne and Wear
NE1 4PG
5th Floor
Longcross Court
Longcross Court
Cardiff, South Glamorgan
CF24 0AD
7-11 Dacre Street
London
SW1H 0DJ
7th Floor Walker House
Exchange Flags
Liverpool
Merseyside
L2 3YL
90 Victoria Street
Bristol
Avon
BS1 6DP
Avalon Way
Anstey
Leicester
Leicestershire
LE7 7GR
Compass House
Chivers Way
Cambridge
Cambridgeshire
CB24 9AD
Geneva Building
Lakeview Drive
Sherwood Business Park
Nottingham, Nottinghamshire
NG15 0ED
Lakeland Business Park
Lamplugh Road
Cockermouth
Cumbria
CA13 0QT
Onslow Drive
Glasgow
Lanarkshire
G31 2LY
Portland Tower
Portland Street
Manchester
M1 3LF
Quay West At Mediacityuk
Trafford Wharf Road
Trafford Park
Manchester
M17 1HH
Suite 202
Union Chambers
63 Temple Row
Birmingham, West Midlands
B2 5LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | Preston Hopson (926585342) has left the board |
Credit Risk Overview
Want to learn more about TETRA TECH UK CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA TECH UK CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH UK CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 11 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 24 Past: 141 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1989 - 30/11/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFFEY INTERNATIONAL LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | Preston Hopson (926585342) has left the board |
| 13/10/2023 | New Company Secretary Andrew Murdoch (931459252) Appointed |
| 12/07/2023 | New Accounts filed |
| 27/06/2023 | Derek Gordon Amidon (926031413) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | Richard Alan Lemmon (926031412) has left the board |
| 24/01/2020 | New Board Member Richard Alan Lemmon (926302129) Appointed |
| 20/01/2020 | Douglas Alexander Drysdale McCormick (923337512) has left the board |
| 20/01/2020 | New Board Member Bill Brownlie (926615670) Appointed |
| 20/01/2020 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 09/01/2020 | New Company Secretary Preston Hopson (926585342) Appointed |
| 04/11/2019 | Benjamin Warwick Whitworth (915986399) has left the board |
| 07/08/2019 | Change in Reg. Office |
| 11/07/2019 | New Board Member Richard Alan Lemmon (926031412) Appointed |
| 11/07/2019 | Neil Andrew Masom (908065127) has left the board |
| 11/07/2019 | Jeremy John Beeton (917913197) has left the board |
| 11/07/2019 | New Board Member Derek Gordon Amidon (926031413) Appointed |
| 11/07/2019 | Marcia Maria Marini (916673009) has left the board |
| 01/03/2019 | Iain Geoffrey Clarkson (920888444) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | David John Jeffcoat (914880100) has left the board |
| 07/08/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Marcia Maria Marini (916673009) Appointed |
| 25/09/2017 | Robert Michael McTighe (914086473) has left the board |
| 08/09/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Douglas Alexander Drysdale McCormick (923337512) Appointed |
| 14/06/2017 | Paul Christopher Hamer (910467802) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Iain Geoffrey Clarkson (920888444) Appointed |
| 09/06/2016 | Sean Vincent Cummins (916508658) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 21/10/2015 | Jeremy John Beeton (920174473) has left the board |
| 21/10/2015 | New Board Member Jeremy John Beeton (917913197) Appointed |
| 14/10/2015 | New Board Member Jeremy John Beeton (920174473) Appointed |
| 14/10/2015 | New Board Member Neil Andrew Masom (908065127) Appointed |
| 13/10/2015 | Robert George Anthony Barr (914534222) has left the board |
| 03/09/2015 | Graham Dudley Olver (910382777) has left the board |
| 05/08/2015 | New Accounts filed |
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