TETRA TECH LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TETRA TECH LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TETRA TECH LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959704. The accounts status is FULL and accounts are next due on 30/06/2024.
TETRA TECH LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959704. The accounts status is FULL and accounts are next due on 30/06/2024.
TETRA TECH LIMITED - LEEDS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WYG ENGINEERING LIMITED (until 30/12/2020)
WYG ENGINEERING LIMITED (until 30/12/2020)
WHITE YOUNG GREEN CONSULTING LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH GEORGE ARBER | Secretary | 2010-11-25 | CURRENT | ||
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2010-10-14 | CURRENT |
MR DAVID CRAIG HATCH | Nov 1964 | British | Director | 2020-10-22 | CURRENT |
SIMON MARTIN | Jun 1969 | British | Director | 2006-07-01 UNTIL 2008-07-01 | RESIGNED |
MR CLIVE LEE MORRIS | Nov 1953 | British | Director | 2002-03-01 UNTIL 2005-07-01 | RESIGNED |
MR ALAN KIPPAX | Jun 1938 | British | Director | RESIGNED | |
MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2008-07-01 UNTIL 2010-12-13 | RESIGNED |
MR PAUL ANDREW MARSHALL | Mar 1961 | British | Director | 2006-07-17 UNTIL 2009-03-23 | RESIGNED |
MR PETER HARTLEY KIERNAN | Dec 1952 | British | Director | 2004-01-01 UNTIL 2008-07-01 | RESIGNED |
MR DAVID MICHAEL KERSHAW | Aug 1957 | British | Director | 2010-12-01 UNTIL 2012-03-05 | RESIGNED |
MR NOEL GEOFFREY LAX | Feb 1959 | British | Director | 2006-10-30 UNTIL 2012-05-21 | RESIGNED |
PHILIP DAVID JONES | Sep 1956 | British | Director | 2004-07-01 UNTIL 2009-03-23 | RESIGNED |
JOHN WILLIAM JENKINS | Apr 1961 | British | Director | 2001-07-01 UNTIL 2008-07-01 | RESIGNED |
JOHN WILLIAM JENKINS | Apr 1961 | British | Director | 2009-01-01 UNTIL 2009-12-07 | RESIGNED |
MR MARK EDWARD JACKSON | Jun 1958 | British | Director | 2019-10-28 UNTIL 2020-10-22 | RESIGNED |
TIMOTHY ARTHUR HOLDEN | Nov 1959 | British | Director | 2014-04-01 UNTIL 2016-11-23 | RESIGNED |
MR ALAN JOHN HIGGS | Aug 1943 | British | Director | RESIGNED | |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2007-06-18 UNTIL 2009-01-05 | RESIGNED |
MR ROBERT HARTLEY | Mar 1958 | British | Director | 1999-05-04 UNTIL 2009-04-14 | RESIGNED |
MR HANIF MOHAMED KARA | Aug 1958 | British | Director | 2006-11-10 UNTIL 2008-07-01 | RESIGNED |
BENJAMIN WARWICK WHITWORTH | Secretary | 2011-05-03 UNTIL 2019-10-31 | RESIGNED | ||
MR ROBERT HARTLEY | Mar 1958 | British | Secretary | 1999-05-04 UNTIL 2006-07-01 | RESIGNED |
LAWRENCE DEREK HALL | Dec 1953 | British | Secretary | RESIGNED | |
MR IAN JAMES HAGUES | Oct 1950 | British | Secretary | 1997-07-18 UNTIL 1999-05-04 | RESIGNED |
CAROLINE LOUISE FARBRIDGE | British | Secretary | 2008-11-05 UNTIL 2010-10-15 | RESIGNED | |
DENIS PATRICK CONNERY | Mar 1957 | British | Secretary | 2006-07-01 UNTIL 2008-11-05 | RESIGNED |
WILLIAM RICHARD BRAYSON | May 1946 | British | Director | RESIGNED | |
MR DOUGLAS MONCRIEFF FORD | Jul 1954 | British | Director | 1998-01-01 UNTIL 2008-07-01 | RESIGNED |
MR DAVID PAUL ELLYATT | Jul 1950 | British | Director | 1992-12-15 UNTIL 2007-07-31 | RESIGNED |
MR ANDREW ELLINGWORTH | Jun 1967 | British | Director | 2006-07-01 UNTIL 2007-11-06 | RESIGNED |
PHILIP CHARLES GEORGE DOWNIE | Mar 1949 | British | Director | 1999-04-01 UNTIL 2004-01-01 | RESIGNED |
MR ANDREW DODDS | Sep 1968 | British | Director | 2004-07-01 UNTIL 2008-07-01 | RESIGNED |
MR JOHN VINCENT DEASY | Apr 1959 | British | Director | 2002-07-01 UNTIL 2008-05-21 | RESIGNED |
MICHAEL JOHN DEAN | Mar 1947 | British | Director | 1997-07-21 UNTIL 2008-07-01 | RESIGNED |
MR DAVID JAMES LAURENS CRICHTON-MILLER | Jan 1963 | British | Director | 2010-01-22 UNTIL 2010-11-01 | RESIGNED |
RICHARD ANTHONY FULLER | Oct 1959 | British | Director | 2006-07-01 UNTIL 2008-07-01 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Director | 2004-01-01 UNTIL 2008-11-05 | RESIGNED |
MR BARRINGTON JEFFREY KERWIN BUTLER | Oct 1944 | British | Director | 1999-10-06 UNTIL 2002-07-01 | RESIGNED |
MR. RICHARD GEORGE MCCAFFREY | Jun 1951 | British | Director | 2000-07-03 UNTIL 2008-01-24 | RESIGNED |
KENNETH NISBET ARCHIBALD | Apr 1944 | British | Director | 1998-05-12 UNTIL 2004-07-01 | RESIGNED |
CLIVE DRUMMOND ANDERSON | Jul 1965 | British | Director | 2003-07-01 UNTIL 2007-11-06 | RESIGNED |
RICHARD ANTHONY ALLEN | Dec 1960 | British | Director | 2010-12-01 UNTIL 2012-03-15 | RESIGNED |
KEITH ROBERT ADDISON | Sep 1949 | British | Director | 2002-07-01 UNTIL 2008-07-01 | RESIGNED |
MR ROBIN WILLIAM ADAMS | Mar 1955 | British | Director | 2006-11-10 UNTIL 2008-07-01 | RESIGNED |
MR RICHARD JAMES COACKLEY | Dec 1954 | British | Director | 2006-07-01 UNTIL 2009-03-23 | RESIGNED |
MR IAN JAMES HAGUES | Oct 1950 | British | Director | 1997-07-18 UNTIL 1999-05-04 | RESIGNED |
TERRY RICHARD EVERALL | Jan 1948 | British | Director | 1998-01-01 UNTIL 2008-07-01 | RESIGNED |
MR RICHARD TIMOTHY HARE | Aug 1962 | British | Director | 2003-03-01 UNTIL 2012-03-07 | RESIGNED |
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2009-08-03 UNTIL 2014-01-01 | RESIGNED |
MICHAEL JOHN PROCTER | Jul 1952 | British | Director | 2000-01-04 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tetra Tech Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |