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TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED - 1 Northfield Road, Reading, Berkshire, RG1 8AH, United Kingdom
Company Information
- Company registration number
- 03799145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Northfield Road
- Reading
- Berkshire
- RG1 8AH 1 Northfield Road, Reading, Berkshire, RG1 8AH UK
Management
- Managing Directors
- LEMMON, Richard Alan
- WARD, Benjamin James
- EVANS, Matthew John
- Company secretaries
- HOPSON, Preston
- MURDOCH, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-01
- Age Of Company 1999-07-01 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COFFEY INTERNATIONAL DEVELOPMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800134BXHSCWFWD97
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
✓
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TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED Company Description
- TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03799145. Its current trading status is "live". It was registered 1999-07-01. It was previously called COFFEY INTERNATIONAL DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at 1 Northfield Road .
Get TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetra Tech International Development Limited - 1 Northfield Road, Reading, Berkshire, RG1 8AH, United Kingdom
- 1999-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03799145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03799145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03799145#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-03-06) - AA
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keyboard_arrow_right 2022
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resolution (2022-03-08) - RESOLUTIONS
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memorandum-articles (2022-03-08) - MA
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-07-03) - CS01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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notification-of-a-person-with-significant-control (2021-06-28) - PSC02
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
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move-registers-to-registered-office-company-with-new-address (2020-10-15) - AD04
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confirmation-statement-with-updates (2020-07-16) - CS01
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move-registers-to-sail-company-with-new-address (2020-07-16) - AD03
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accounts-with-accounts-type-full (2020-06-30) - AA
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resolution (2020-03-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-15) - AA
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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confirmation-statement-with-updates (2017-07-12) - CS01
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change-account-reference-date-company-previous-extended (2017-03-15) - AA01
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accounts-with-accounts-type-full (2017-05-15) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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mortgage-satisfy-charge-full (2016-02-06) - MR04
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capital-allotment-shares (2016-04-15) - SH01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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resolution (2016-04-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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change-person-director-company-with-change-date (2015-02-18) - CH01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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accounts-with-accounts-type-full (2015-02-25) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-13) - CH01
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change-person-director-company-with-change-date (2014-01-14) - CH01
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
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accounts-with-accounts-type-full (2014-04-17) - AA
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-12-30) - MEM/ARTS
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resolution (2013-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-03-04) - TM02
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-director-company-with-name (2012-05-29) - TM01
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legacy (2012-12-31) - MG01
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termination-secretary-company-with-name (2012-08-20) - TM02
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change-person-director-company-with-change-date (2012-01-11) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-29) - CH01
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change-person-secretary-company-with-change-date (2011-12-29) - CH03
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auditors-resignation-company (2011-09-12) - AUD
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appoint-person-director-company-with-name (2011-11-30) - AP01
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auditors-resignation-company (2011-09-07) - AUD
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appoint-person-director-company-with-name (2011-06-10) - AP01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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termination-director-company-with-name (2011-02-01) - TM01
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termination-secretary-company-with-name (2011-02-01) - TM02
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-full (2011-04-05) - AA
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auditors-resignation-company (2011-07-12) - AUD
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keyboard_arrow_right 2010
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legacy (2009-08-03) - 363a
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
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legacy (2008-07-01) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-29) - CERTNM
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memorandum-articles (2007-07-06) - MEM/ARTS
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legacy (2007-07-18) - 363a
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legacy (2007-07-18) - 288b
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legacy (2006-06-14) - 225
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legacy (2006-07-21) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-07-17) - 363a
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legacy (2006-06-15) - 288a
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legacy (2006-05-31) - 288a
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legacy (2006-03-21) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 288c
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keyboard_arrow_right 2004
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legacy (2003-04-14) - 395
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-07-17) - 363s
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legacy (2001-06-25) - 395
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legacy (2001-01-02) - 225
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keyboard_arrow_right 2000
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legacy (2000-06-28) - 288a
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legacy (2000-07-28) - 363s
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legacy (2000-07-28) - 225
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legacy (2000-06-28) - 287
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keyboard_arrow_right 1999
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incorporation-company (1999-07-01) - NEWINC
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legacy (1999-07-26) - 288b
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legacy (1999-07-22) - 287
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legacy (1999-07-26) - 288a
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certificate-change-of-name-company (1999-08-16) - CERTNM
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legacy (1999-07-28) - 88(2)R
