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 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
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)
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 |
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 |