TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - READING


Company Profile Company Filings

Overview

TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED was incorporated 28 years ago on 08/05/1996 and has the registered number: 03195423. The accounts status is FULL and accounts are next due on 30/06/2024.

TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

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
READING
RG1 8AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYG INTERNATIONAL PROJECTS LIMITED (until 05/03/2020)
IMC PROJECTS LIMITED (until 03/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MURDOCH Oct 1976 British Director 2019-04-18 CURRENT
BENJAMIN JAMES WARD Jan 1976 British Director 2020-03-03 CURRENT
MR RICHARD ALAN LEMMON Aug 1959 American Director 2020-03-03 CURRENT
MR MATTHEW JOHN EVANS Mar 1978 British Director 2021-09-01 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2021-10-22 CURRENT
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1996-05-08 UNTIL 1996-06-07 RESIGNED
JOHN GEORGE PURVIS Oct 1947 British Director 2004-06-11 UNTIL 2007-09-17 RESIGNED
MR NEIL STEWART ROBINS Feb 1978 British Director 2008-11-05 UNTIL 2009-08-07 RESIGNED
MR ROBERT CLIFFORD YATES Jun 1952 British Director 1996-06-07 UNTIL 1998-11-11 RESIGNED
WILLIAM EDWARD HINDMARSH Aug 1939 British Director 1998-04-01 UNTIL 1999-08-10 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2009-10-27 UNTIL 2011-12-02 RESIGNED
MS CLAIRE CHRISTINA WHITE Mar 1967 British Director 2009-07-01 UNTIL 2012-07-27 RESIGNED
LYN COWLES May 1955 British Secretary 1996-06-07 UNTIL 1999-02-01 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Secretary 2006-07-01 UNTIL 2008-11-05 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Director 2009-10-27 UNTIL 2015-08-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1996-05-08 UNTIL 1996-06-07 RESIGNED
DIANE WATSON Jun 1953 British Secretary 1999-02-01 UNTIL 2004-06-11 RESIGNED
CAROLINE LOUISE FARBRIDGE British Secretary 2008-11-05 UNTIL 2010-10-15 RESIGNED
MR PRESTON HOPSON Secretary 2020-03-03 UNTIL 2023-10-05 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Secretary 2004-06-11 UNTIL 2006-07-01 RESIGNED
BENJAMIN WARWICK WHITWORTH Secretary 2014-02-07 UNTIL 2019-10-31 RESIGNED
MR NEIL PARISON May 1957 British Director 2007-08-01 UNTIL 2012-01-05 RESIGNED
MR KEITH ONSLOW Aug 1964 British Director 2020-03-03 UNTIL 2021-03-17 RESIGNED
JOHN BRIAN LOTT Sep 1943 British Director 1996-06-07 UNTIL 2004-06-11 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 1999-02-01 UNTIL 2004-06-11 RESIGNED
MR ANDREW HOWARD Sep 1966 British Director 2009-07-31 UNTIL 2010-03-08 RESIGNED
MR JESPER DAMGAARD Jan 1965 Danish Director 2017-02-01 UNTIL 2019-03-04 RESIGNED
COLIN STUART HEWER Sep 1961 British Director 2005-12-18 UNTIL 2008-02-13 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 2004-06-11 UNTIL 2009-04-14 RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2009-10-27 UNTIL 2017-06-09 RESIGNED
MR CYRIL JEFFREY DAVIES Oct 1943 British Director 1999-02-01 UNTIL 2008-04-01 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2011-12-05 UNTIL 2016-06-07 RESIGNED
LYN COWLES May 1955 British Director 1998-04-01 UNTIL 2008-12-24 RESIGNED
MR KEITH JOHN COOK Aug 1958 British Director 2019-03-04 UNTIL 2020-03-03 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2004-06-11 UNTIL 2008-11-05 RESIGNED
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2016-06-07 UNTIL 2019-02-25 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1996-05-08 UNTIL 1996-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech International Development B.V. 2017-12-01 Amsterdam   Ownership of shares 75 to 100 percent
Wyg International Limited 2016-04-06 - 2017-12-01 Leeds   Ownership of shares 75 to 100 percent

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WYG INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 70229 - Management consultancy activities other than financial management
MANAGEMENT CONSULTANTS GROUP LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED BERKSHIRE Active FULL 70229 - Management consultancy activities other than financial management
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
GENISTICS HOLDINGS LIMITED DERBY Active GROUP 70100 - Activities of head offices
GENISTICS LIMITED DERBY Active FULL 33140 - Repair of electrical equipment
TETRA TECH UK HOLDINGS LIMITED READING Active FULL 70100 - Activities of head offices
TETRA TECH GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
IMC MONTAN LIMITED LONDON ENGLAND Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
PITEAU ASSOCIATES UK LIMITED SHREWSBURY ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
TETRA TECH UK LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
TETRA TECH INTERNATIONAL DEVELOPMENT BV AMSTERDAM NETHERLANDS Active NO ACCOUNTS FILED None Supplied
TETRA TECH CONSULTING (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-08 30-09-2023 5 Cash 1,488 equity
ACCOUNTS - Final Accounts 2023-03-08 30-09-2022 27 Cash 2,431 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED BERKSHIRE Active FULL 70229 - Management consultancy activities other than financial management
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
TETRA TECH UK HOLDINGS LIMITED READING Active FULL 70100 - Activities of head offices
COFFEY GEOTECHNICS LIMITED READING Active SMALL 71122 - Engineering related scientific and technical consulting activities
TETRA TECH UK LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
MACHINA CONSULTING LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development