TETRA TECH UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TETRA TECH UK HOLDINGS LIMITED
COMPANY NUMBER
05909611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/2006
(18 years and 4 months old)
WEBSITE
http://coffey.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/08/2006
08/05/2019
COFFEY UK LIMITED
BERKSHIRE
RG1 8AH
Telephone: 01189566066
TPS: No
1 Northfield Road
Reading
Berkshire
RG1 8AH
Telephone: 9566066
Credit Risk Overview
Want to learn more about TETRA TECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | James David Lovell (911682410) has left the board |
| 16/12/2024 | New Board Member Christopher James Green (931551149) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TETRA TECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA TECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2017 - Present (7 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
17/08/2006 - Present (18 years and 4 months) 17/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFFEY INTERNATIONAL LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | James David Lovell (911682410) has left the board |
| 16/12/2024 | New Board Member Christopher James Green (931551149) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 27/03/2024 | Benjamin James Ward (922460538) has left the board |
| 10/10/2023 | New Company Secretary Andrew James Murdoch (931437950) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 26/08/2022 | New Board Member James David Lovell (911682410) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 15/03/2022 | Keith Martin Onslow (919504805) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Steven Michael Burdick (925852686) has left the board |
| 03/10/2019 | Danny Lee Batrack (924318589) has left the board |
| 31/05/2019 | Danny Lee Batrack (925852671) has left the board |
| 31/05/2019 | New Board Member Danny Lee Batrack (924318589) Appointed |
| 17/05/2019 | New Board Member Danny Lee Batrack (925852671) Appointed |
| 17/05/2019 | New Board Member Steven Michael Burdick (925852686) Appointed |
| 11/04/2019 | New Company Secretary Preston Hopson (925733543) Appointed |
| 11/04/2019 | Richard Alan Lemmon (922867236) has left the board |
| 24/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | Richard Alan Lemmon (922873856) has left the board |
| 26/04/2018 | New Board Member Richard Alan Lemmon (911525678) Appointed |
| 18/03/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Richard Alan Lemmon (922873856) Appointed |
| 07/04/2017 | New Company Secretary Richard Alan Lemmon (922867236) Appointed |
| 07/04/2017 | New Board Member Keith Onslow (919504805) Appointed |
| 07/04/2017 | New Board Member Benjamin James Ward (922460538) Appointed |
| 07/04/2017 | Urs Beat Meyerhans (915697309) has left the board |
| 07/04/2017 | Ronald Jeffry Chu (920736550) has left the board |
| 07/04/2017 | Danny Lee Batrack (920736589) has left the board |
| 07/04/2017 | Ronald Jeffry Chu (920733447) has left the board |
| 03/11/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Danny Lee Batrack (920736589) Appointed |
| 25/04/2016 | New Board Member Ronald Jeffry Chu (920736550) Appointed |
| 22/04/2016 | Ranjan Rajagopal (919720689) has left the board |
| 22/04/2016 | New Company Secretary Ronald Jeffry Chu (920733447) Appointed |
| 19/04/2016 | New Accounts filed |
| 17/02/2016 | John Matheson Douglas (916054204) has left the board |
| 17/02/2016 | John Matheson Douglas (916054204) has left the board |
| 20/01/2016 | Jennifer Ann Waldegrave (915790903) has left the board |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
