TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - BELFAST


Company Profile Company Filings

Overview

TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: NI021970. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - BELFAST

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

1 LOCKSLEY BUSINESS PARK
BELFAST
BT6 9UP

This Company Originates in : United Kingdom
Previous trading names include:
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED (until 27/01/2021)
WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES GILLESPIE May 1969 British Director 2011-08-04 CURRENT
MR GRAHAM DUDLEY OLIVER May 1961 British Director 2009-08-03 UNTIL 2012-08-28 RESIGNED
CAROLINE LOUISE FARBRIDGE Secretary 2008-11-05 UNTIL 2010-10-15 RESIGNED
MR ROBERT HARTLEY Secretary 1988-09-30 UNTIL 2006-07-01 RESIGNED
DAVID LAWRENCE HASSON Secretary 2010-11-25 UNTIL 2012-08-29 RESIGNED
BENJAMIN WARWICK WHITWORTH Secretary 2012-08-29 UNTIL 2019-10-31 RESIGNED
DENIS PATRICK CONNERY Secretary 2006-07-01 UNTIL 2008-11-05 RESIGNED
RAYMOND JAMES MOORE Sep 1962 Irish Director 2008-07-01 UNTIL 2010-11-15 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2012-05-18 UNTIL 2019-10-31 RESIGNED
MS CLAIRE CHRISTINA WHITE Mar 1967 British Director 2010-10-15 UNTIL 2011-08-04 RESIGNED
JOHN RYAN Jul 1962 Irish Director 2008-07-01 UNTIL 2009-06-19 RESIGNED
JOHN GEORGE PURVIS Oct 1947 British Director 2001-11-05 UNTIL 2007-09-17 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2009-02-10 UNTIL 2010-12-13 RESIGNED
MR ROBERT NOLAN Sep 1969 Irish Director 2008-07-01 UNTIL 2010-12-14 RESIGNED
MR KEVIN T CULLEN Sep 1949 Irish Director 1988-09-30 UNTIL 2001-11-05 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 2001-11-05 UNTIL 2009-04-14 RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2008-07-01 UNTIL 2010-12-13 RESIGNED
MR PHILIP CHARLES GEORGE DOWNE Mar 1949 British Director 2001-11-05 UNTIL 2004-03-31 RESIGNED
MR WILLIAM RICHARD BRAYSON May 1946 British Director 2001-11-05 UNTIL 2004-01-02 RESIGNED
MR JOHN MICHAEL BOYD Dec 1971 British Director 2001-03-31 UNTIL 2001-11-05 RESIGNED
PETER BIRTHISTLE Aug 1968 Irish Director 2008-07-01 UNTIL 2010-09-30 RESIGNED
WILLIAM ANGUS BIGGERSTAFF Jul 1944 British Director 2010-12-01 UNTIL 2012-03-31 RESIGNED
MR JOHN RAYMOND PETER BENNETT Jan 1943 British Director 1988-09-30 UNTIL 2001-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Management Services Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED BELFAST Active DORMANT 71129 - Other engineering activities
SECURITAS TECHNOLOGY (NI) LIMITED BELFAST Active FULL 80200 - Security systems service activities
W H STEPHENS LIMITED BELFAST Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TETRA TECH CONSULTING (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 71122 - Engineering related scientific and technical consulting activities