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 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
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 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 |
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 |