TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120956. The accounts status is FULL and accounts are next due on 30/06/2024.

TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED - BERKSHIRE

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
BERKSHIRE
RG1 8AH

This Company Originates in : United Kingdom
Previous trading names include:
COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED (until 04/03/2020)
COFFEY INTERNATIONAL DEVELOPMENT LIMITED (until 29/06/2007)
FORUM 226 LIMITED (until 08/08/2006)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES MURDOCH Secretary 2021-10-22 CURRENT
RICHARD ALAN LEMMON Aug 1959 American Director 2017-03-02 CURRENT
BENJAMIN JAMES WARD Jan 1976 British Director 2017-03-02 CURRENT
MR MATTHEW JOHN EVANS Mar 1978 British Director 2021-09-01 CURRENT
RICHARD ALAN LEMMON Secretary 2017-03-02 UNTIL 2019-03-31 RESIGNED
JEREMY JOHN SWAINSON Jul 1949 Secretary 2001-03-22 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
MR JEFFREY JOHN PUDNEY Mar 1959 Director 2007-07-24 UNTIL 2011-01-28 RESIGNED
MRS JENNIFER ANN WALDEGRAVE Secretary 2011-01-28 UNTIL 2016-01-18 RESIGNED
JULIE ANNE LEE Secretary 2012-02-15 UNTIL 2012-03-01 RESIGNED
MR PRESTON HOPSON Secretary 2019-04-01 UNTIL 2023-10-05 RESIGNED
MR RONALD JEFFRY CHU Secretary 2016-03-25 UNTIL 2017-03-02 RESIGNED
ROBERT NEIL FITCH Jun 1962 British Director 2001-03-22 UNTIL 2007-07-06 RESIGNED
JEREMY JOHN SWAINSON Jul 1949 Director 2001-03-22 UNTIL 2006-03-03 RESIGNED
MR STEPHEN RAY WILLIAMS Aug 1953 Australian Director 2006-03-03 UNTIL 2010-12-22 RESIGNED
MR ROBERT PAUL SIMPSON Dec 1955 Australian Director 2010-12-22 UNTIL 2014-09-10 RESIGNED
DR GLEN HAROLD SIMPSON Jul 1944 Australian Director 2006-03-03 UNTIL 2010-12-22 RESIGNED
FORUM DIRECTORS LIMITED Corporate Director 2000-12-07 UNTIL 2001-03-22 RESIGNED
MR KEITH ONSLOW Aug 1964 British Director 2017-03-02 UNTIL 2021-03-17 RESIGNED
MR JOHN MATHESON DOUGLAS Jan 1962 Australian Director 2012-02-15 UNTIL 2016-01-18 RESIGNED
MR RONALD JEFFRY CHU Feb 1957 American Director 2016-03-25 UNTIL 2017-03-02 RESIGNED
CHARLES ROWLAND DUFF Mar 1966 British Director 2001-03-22 UNTIL 2009-05-21 RESIGNED
MR FREDERICK JAMES BENNETT Mar 1966 Canadian Director 2009-05-21 UNTIL 2010-12-22 RESIGNED
MR URS BEAT MEYERHANS Jul 1960 Australian Director 2010-12-22 UNTIL 2017-03-02 RESIGNED
MR ROGER JOHN OLDS Jun 1956 Australian Director 2006-03-03 UNTIL 2011-02-23 RESIGNED
FREDERICK JAMES BENNETT Apr 1953 Canadian Director 2001-03-22 UNTIL 2006-03-03 RESIGNED
MR DANNY LEE BATRACK Jun 1958 American Director 2016-03-25 UNTIL 2017-03-20 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-07 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Uk Limited 2020-09-16 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tetra Tech Uk Holdings Limited 2016-04-06 - 2020-09-16 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALLADIUM INTERNATIONAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDGE CONSULTANTS UK LIMITED BERKSHIRE Dissolved... DORMANT 71129 - Other engineering activities
THE EVALUATION PARTNERSHIP LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
FUTURES GROUP EUROPE LIMITED LONDON Dissolved... SMALL 86900 - Other human health activities
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED BERKSHIRE Active FULL 70229 - Management consultancy activities other than financial management
NDY CONSULTING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WEBBER ASSOCIATES (UK) LIMITED BERKSHIRE Dissolved... DORMANT 71129 - Other engineering activities
RURAL PARTNERSHIPS LIMITED WOODSTOCK Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TETRA TECH UK HOLDINGS LIMITED READING Active FULL 70100 - Activities of head offices
LIBRA KNOWLEDGE NETWORK LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
LIBRA VENTURES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
LIBRA ADVISORY GROUP LIMITED READING Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GLOBAL JUSTICE SOLUTIONS (EMEA) LTD READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
METHVEN UK LIMITED SALFORD UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
COFFEY GEOTECHNICS LIMITED READING Active SMALL 71122 - Engineering related scientific and technical consulting activities
COFFEY UK FINANCE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-06-30 30-09-2020 3,212 equity
ACCOUNTS - Final Accounts preparation 2020-07-01 30-09-2019 3,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED BERKSHIRE Active FULL 70229 - Management consultancy activities other than financial management
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