Tetra Tech International Development Europe started in year 2000 as Private Limited Company with registration number 04120956. The Tetra Tech International Development Europe company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Berkshire at 1 Northfield Road. Postal code: RG1 8AH. Since 2020/03/04 Tetra Tech International Development Europe Limited is no longer carrying the name Coffey International Development Holdings.
Currently there are 3 directors in the the firm, namely David J., Matthew E. and Richard L.. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Northfield Road |
| Office Address2 | Reading |
| Town | Berkshire |
| Post code | RG1 8AH |
| Country of origin | United Kingdom |
| Registration Number | 04120956 |
| Date of Incorporation | Thu, 7th Dec 2000 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 25 March 2024
Position: Secretary
Appointed: 22 October 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 02 March 2017
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Tetra Tech Uk Limited from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tetra Tech Uk Holdings Limited that entered Reading, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tetra Tech Uk Limited
1 Northfield Road, Reading, RG1 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 12241404 |
| Notified on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tetra Tech Uk Holdings Limited
1 Northfield Road, Reading, RG1 8AH, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05909611 |
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Coffey International Development Holdings | March 4, 2020 |
| Coffey International Development | June 29, 2007 |
| Forum 226 | August 8, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 13th, March 2023 |
accounts | Free Download (111 pages) |
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