Tetra Tech International Development Limited in Reading BERKSHIRE

Tetra Tech International Development Limited BERKSHIRE

Tetra Tech International Development started in year 1999 as Private Limited Company with registration number 03799145. The Tetra Tech International Development company has been functioning successfully for twenty five 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 Limited is no longer carrying the name Coffey International Development.

At the moment there are 3 directors in the the company, namely Matthew E., Richard L. and Benjamin W.. In addition one secretary - Andrew M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tetra Tech International Development Limited Address / Contact

Office Address	1 Northfield Road
Office Address2	Reading
Town	Berkshire
Post code	RG1 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799145
Date of Incorporation	Thu, 1st Jul 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 20 October 2021

Matthew E.

Position: Director

Appointed: 01 September 2021

Richard L.

Position: Director

Appointed: 10 February 2017

Benjamin W.

Position: Director

Appointed: 10 February 2017

Preston H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 05 October 2023

Richard L.

Position: Secretary

Appointed: 10 February 2017

Resigned: 31 March 2019

Danny B.

Position: Director

Appointed: 25 March 2016

Resigned: 10 February 2017

Ronald C.

Position: Secretary

Appointed: 25 March 2016

Resigned: 10 February 2017

Ronald C.

Position: Director

Appointed: 25 March 2016

Resigned: 10 February 2017

Ranjan R.

Position: Secretary

Appointed: 27 April 2015

Resigned: 26 February 2016

Keith O.

Position: Director

Appointed: 13 February 2015

Resigned: 17 March 2021

Sinead W.

Position: Director

Appointed: 13 February 2015

Resigned: 10 December 2015

David B.

Position: Director

Appointed: 11 August 2014

Resigned: 10 February 2017

Julie L.

Position: Secretary

Appointed: 15 February 2012

Resigned: 01 March 2012

Glen S.

Position: Director

Appointed: 30 November 2011

Resigned: 13 February 2015

Oonagh D.

Position: Secretary

Appointed: 01 June 2011

Resigned: 16 August 2012

John D.

Position: Director

Appointed: 01 June 2011

Resigned: 18 January 2016

Peter W.

Position: Director

Appointed: 01 June 2011

Resigned: 28 May 2012

Jennifer W.

Position: Secretary

Appointed: 28 January 2011

Resigned: 28 January 2011

Jennifer W.

Position: Secretary

Appointed: 28 January 2011

Resigned: 18 January 2016

Roger O.

Position: Director

Appointed: 22 December 2010

Resigned: 23 February 2011

Urs M.

Position: Director

Appointed: 22 December 2010

Resigned: 10 February 2017

Robert S.

Position: Director

Appointed: 22 October 2010

Resigned: 11 August 2014

Frederick B.

Position: Director

Appointed: 13 February 2009

Resigned: 22 December 2010

Jeffrey P.

Position: Director

Appointed: 02 August 2007

Resigned: 28 January 2011

Jeffrey P.

Position: Secretary

Appointed: 09 June 2006

Resigned: 28 January 2011

Andrew W.

Position: Director

Appointed: 03 March 2006

Resigned: 22 December 2010

Glen S.

Position: Director

Appointed: 03 March 2006

Resigned: 22 December 2010

Charles D.

Position: Director

Appointed: 03 April 2000

Resigned: 13 February 2009

Robert F.

Position: Director

Appointed: 21 December 1999

Resigned: 06 July 2007

Jeremy S.

Position: Director

Appointed: 21 December 1999

Resigned: 03 March 2006

Frederick B.

Position: Director

Appointed: 14 July 1999

Resigned: 03 March 2006

Jeremy S.

Position: Secretary

Appointed: 14 July 1999

Resigned: 09 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 14 July 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 14 July 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Tetra Tech International Development Europe Limited from Reading, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tetra Tech International Development Europe Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", 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 International Development Europe Limited

1 Northfield Road, Reading, Berkshire, RG1 8AH, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04120956
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tetra Tech International Development Europe Limited

1 Northfield Road, Reading, RG1 8AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	04120956
Notified on	7 April 2016
Ceased on	1 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coffey International Development	March 4, 2020
Enterplan	June 29, 2007
Anpeck	August 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 6th, March 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 6th, March 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 11th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 19th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 15th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 15th, May 2017	accounts	Free Download (24 pages)
AA01	Accounting period ending changed to 2016-06-30 (was 2016-09-30). filed on: 15th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-29: 2480654.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 13th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 25th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 15th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 17th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 9th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 6th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 2nd, March 2010	accounts	Free Download (22 pages)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 3rd, April 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, November 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-30 filed on: 24th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-30 filed on: 24th, August 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2005-03-31 filed on: 7th, September 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 7th, September 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 17th, December 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 17th, December 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (17 pages)
363s	Period up to 2003-07-07 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-07 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-07-10 (Director's particulars changed)	annual return
363s	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 26th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 26th, March 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/03/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 28th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 28th, July 2000	accounts	Free Download (1 page)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)

Tetra Tech International Development Limited BERKSHIRE

Tetra Tech International Development Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Matthew E.

Richard L.

Benjamin W.

Preston H.

Richard L.

Danny B.

Ronald C.

Ronald C.

Ranjan R.

Keith O.

Sinead W.

David B.

Julie L.

Glen S.

Oonagh D.

John D.

Peter W.

Jennifer W.

Jennifer W.

Roger O.

Urs M.

Robert S.

Frederick B.

Jeffrey P.

Jeffrey P.

Andrew W.

Glen S.

Charles D.

Robert F.

Jeremy S.

Frederick B.

Jeremy S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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