TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799145. The accounts status is FULL and accounts are next due on 30/06/2024.
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799145. The accounts status is FULL and accounts are next due on 30/06/2024.
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED - BERKSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 NORTHFIELD ROAD
BERKSHIRE
RG1 8AH
This Company Originates in : United Kingdom
Previous trading names include:
COFFEY INTERNATIONAL DEVELOPMENT LIMITED (until 04/03/2020)
COFFEY INTERNATIONAL DEVELOPMENT LIMITED (until 04/03/2020)
ENTERPLAN LIMITED (until 29/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2017-02-10 | CURRENT |
| MR DAVID ANTONY JOINER | Mar 1976 | British | Director | 2024-03-25 | CURRENT |
| MR ANDREW JAMES MURDOCH | Secretary | 2021-10-20 | CURRENT | ||
| MR MATTHEW JOHN EVANS | Mar 1978 | British | Director | 2021-09-01 | CURRENT |
| MS SINEAD WOODWARD | Jan 1980 | British | Director | 2015-02-13 UNTIL 2015-12-10 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-01 UNTIL 1999-07-14 | RESIGNED | ||
| MR PETER RUSSELL WILSON | May 1967 | British | Director | 2011-06-01 UNTIL 2012-05-28 | RESIGNED |
| MR ROGER JOHN OLDS | Jun 1956 | Australian | Director | 2010-12-22 UNTIL 2011-02-23 | RESIGNED |
| MR RONALD JEFFRY CHU | Secretary | 2016-03-25 UNTIL 2017-02-10 | RESIGNED | ||
| OONAGH THOMASINA DOCKLEY | Secretary | 2011-06-01 UNTIL 2012-08-16 | RESIGNED | ||
| MR PRESTON HOPSON | Secretary | 2019-04-01 UNTIL 2023-10-05 | RESIGNED | ||
| JULIE ANNE LEE | Secretary | 2012-02-15 UNTIL 2012-03-01 | RESIGNED | ||
| JEREMY JOHN SWAINSON | Jul 1949 | Secretary | 1999-07-14 UNTIL 2006-06-09 | RESIGNED | |
| MR JEFFREY JOHN PUDNEY | Mar 1959 | Secretary | 2006-06-09 UNTIL 2011-01-28 | RESIGNED | |
| MR RANJAN RAJAGOPAL | Secretary | 2015-04-27 UNTIL 2016-02-26 | RESIGNED | ||
| MRS JENNIFER ANN WALDEGRAVE | Secretary | 2011-01-28 UNTIL 2011-01-28 | RESIGNED | ||
| MRS JENNIFER ANN WALDEGRAVE | Secretary | 2011-01-28 UNTIL 2016-01-18 | RESIGNED | ||
| RICHARD ALAN LEMMON | Secretary | 2017-02-10 UNTIL 2019-03-31 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 1999-07-14 | RESIGNED | ||
| MR DAVID CHRISTOPHER BLACK | Oct 1953 | Australian | Director | 2014-08-11 UNTIL 2017-02-10 | RESIGNED |
| MR DANNY LEE BATRACK | Jun 1958 | American | Director | 2016-03-25 UNTIL 2017-02-10 | RESIGNED |
| FREDERICK JAMES BENNETT | Apr 1953 | Canadian | Director | 2009-02-13 UNTIL 2010-12-22 | RESIGNED |
| FREDERICK JAMES BENNETT | Apr 1953 | Canadian | Director | 1999-07-14 UNTIL 2006-03-03 | RESIGNED |
| MR RONALD JEFFRY CHU | Feb 1957 | American | Director | 2016-03-25 UNTIL 2017-02-10 | RESIGNED |
| MR JOHN MATHESON DOUGLAS | Jan 1962 | Australian | Director | 2011-06-01 UNTIL 2016-01-18 | RESIGNED |
| CHARLES ROWLAND DUFF | Mar 1966 | British | Director | 2000-04-03 UNTIL 2009-02-13 | RESIGNED |
| ROBERT NEIL FITCH | Jun 1962 | British | Director | 1999-12-21 UNTIL 2007-07-06 | RESIGNED |
| MR URS BEAT MEYERHANS | Jul 1960 | Australian | Director | 2010-12-22 UNTIL 2017-02-10 | RESIGNED |
| ANDREW CHARLES WHITE | Jul 1959 | Australian | Director | 2006-03-03 UNTIL 2010-12-22 | RESIGNED |
| MR KEITH ONSLOW | Aug 1964 | British | Director | 2015-02-13 UNTIL 2021-03-17 | RESIGNED |
| MR JEFFREY JOHN PUDNEY | Mar 1959 | Director | 2007-08-02 UNTIL 2011-01-28 | RESIGNED | |
| DR GLEN HAROLD SIMPSON | Jul 1944 | Australian | Director | 2011-11-30 UNTIL 2015-02-13 | RESIGNED |
| DR GLEN HAROLD SIMPSON | Jul 1944 | Australian | Director | 2006-03-03 UNTIL 2010-12-22 | RESIGNED |
| MR ROBERT PAUL SIMPSON | Dec 1955 | Australian | Director | 2010-10-22 UNTIL 2014-08-11 | RESIGNED |
| JEREMY JOHN SWAINSON | Jul 1949 | Director | 1999-12-21 UNTIL 2006-03-03 | RESIGNED | |
| BENJAMIN JAMES WARD | Jan 1976 | British | Director | 2017-02-10 UNTIL 2024-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tetra Tech International Development Europe Limited | 2016-04-07 - 2021-07-01 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Tetra Tech International Development Europe Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-23 | 30-09-2023 | 754 Cash 8,584 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-07 | 30-09-2022 | 5,423 Cash 9,423 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-29 | 30-09-2021 | 2,795 Cash 8,845 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-01 | 30-09-2019 | 7,172 Cash 5,910 equity |