COFFEY GEOTECHNICS LIMITED - READING


Company Profile Company Filings

Overview

COFFEY GEOTECHNICS LIMITED is a Private Limited Company from READING and has the status: Active.
COFFEY GEOTECHNICS LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328315. The accounts status is SMALL and accounts are next due on 30/06/2024.

COFFEY GEOTECHNICS LIMITED - READING

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

This Company Originates in : United Kingdom
Previous trading names include:
MC413 LIMITED (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MARTIN SMITH Oct 1964 British Director 2023-02-20 CURRENT
BERNARD TEUFELE Jun 1965 Canadian Director 2016-12-12 CURRENT
RICHARD ALAN LEMMON Aug 1959 American Director 2019-09-30 CURRENT
LESLEY ANNE MACCORMACK Secretary 2016-12-12 CURRENT
JONATHAN MARK SWALES Dec 1960 British Director 2007-10-04 UNTIL 2008-06-06 RESIGNED
MR RONALD JEFFRY CHU Secretary 2016-03-25 UNTIL 2016-12-12 RESIGNED
MR SUKUMAR PATHMANANDAVEL Dec 1959 Australian Director 2011-11-30 UNTIL 2015-04-29 RESIGNED
MR DAVID DOUGLAS EMSLIE Secretary 2011-06-01 UNTIL 2016-12-12 RESIGNED
MARC AARON WOODWARD Mar 1958 British Director 2008-06-23 UNTIL 2009-05-21 RESIGNED
STEPHEN RAY WILLIAMS Aug 1953 Australian Director 2007-10-04 UNTIL 2010-12-22 RESIGNED
MRS JENNIFER ANN WALDEGRAVE Secretary 2011-01-28 UNTIL 2016-01-18 RESIGNED
MR RANJAN RAJAGOPAL Secretary 2015-04-27 UNTIL 2016-02-26 RESIGNED
MR JEFFREY JOHN PUDNEY Mar 1959 Secretary 2007-10-04 UNTIL 2011-01-28 RESIGNED
JULIE ANNE LEE Secretary 2012-02-15 UNTIL 2012-03-01 RESIGNED
MR IAN PHILLIP WEBBER Apr 1958 British Director 2011-06-01 UNTIL 2023-03-31 RESIGNED
MR MATTHEW CHARLES THOMAS Jan 1962 Australian Director 2007-10-04 UNTIL 2010-06-30 RESIGNED
MR URS BEAT MEYERHANS Jul 1960 Australian Director 2010-12-22 UNTIL 2016-12-12 RESIGNED
MR ROBERT PAUL SIMPSON Dec 1955 Australian Director 2010-12-22 UNTIL 2014-09-10 RESIGNED
LESLIE LESSING SHOEMAKER Jul 1957 American Director 2016-12-12 UNTIL 2019-09-30 RESIGNED
MR ROGER JOHN OLDS Jun 1956 Australian Director 2007-10-04 UNTIL 2011-02-23 RESIGNED
MR JOHN MATHESON DOUGLAS Jan 1962 Australian Director 2011-06-01 UNTIL 2016-01-18 RESIGNED
CHARLES ROWLAND DUFF Mar 1966 British Director 2009-05-21 UNTIL 2011-01-28 RESIGNED
MR RONALD JEFFRY CHU Feb 1957 American Director 2016-03-25 UNTIL 2016-12-12 RESIGNED
MR DANNY LEE BATRACK Jun 1958 American Director 2016-03-25 UNTIL 2019-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-10-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Uk Limited 2021-03-23 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 - 2021-03-23 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-22 30-09-2022 1,097 Cash 4,467 equity
ACCOUNTS - Final Accounts preparation 2022-06-29 30-09-2021 2,487 Cash 3,857 equity
ACCOUNTS - Final Accounts preparation 2021-05-13 30-09-2020 910 Cash 2,404 equity
ACCOUNTS - Final Accounts preparation 2020-03-05 30-09-2019 1,523 Cash 2,090 equity
ACCOUNTS - Final Accounts preparation 2019-05-29 30-09-2018 1,288 Cash 1,870 equity

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