Tetra Tech Uk Holdings Limited in READING

Tetra Tech Uk Holdings Limited READING

Tetra Tech Uk Holdings started in year 2006 as Private Limited Company with registration number 05909611. The Tetra Tech Uk Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reading at 1 Northfield Road. Postal code: RG1 8AH. Since May 8, 2019 Tetra Tech Uk Holdings Limited is no longer carrying the name Coffey Uk.

At present there are 3 directors in the the company, namely James L., Benjamin W. and Richard L.. In addition 2 active secretaries, Andrew M. and Preston H. were appointed. At present 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 Uk Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	05909611
Date of Incorporation	Thu, 17th Aug 2006
Industry	Activities of head offices
End of financial Year	30th September
Company age	18 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	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 05 October 2023

James L.

Position: Director

Appointed: 23 August 2022

Preston H.

Position: Secretary

Appointed: 01 April 2019

Benjamin W.

Position: Director

Appointed: 20 March 2017

Richard L.

Position: Director

Appointed: 20 March 2017

Steven B.

Position: Director

Appointed: 15 May 2019

Resigned: 27 September 2019

Danny B.

Position: Director

Appointed: 15 May 2019

Resigned: 27 September 2019

Richard L.

Position: Secretary

Appointed: 20 March 2017

Resigned: 31 March 2019

Keith O.

Position: Director

Appointed: 20 March 2017

Resigned: 09 March 2022

Ronald C.

Position: Secretary

Appointed: 25 March 2016

Resigned: 20 March 2017

Ronald C.

Position: Director

Appointed: 25 March 2016

Resigned: 20 March 2017

Danny B.

Position: Director

Appointed: 25 March 2016

Resigned: 20 March 2017

Ranjan R.

Position: Secretary

Appointed: 27 April 2015

Resigned: 26 February 2016

John D.

Position: Director

Appointed: 15 February 2012

Resigned: 18 January 2016

Julie L.

Position: Secretary

Appointed: 15 February 2012

Resigned: 01 March 2012

Jennifer W.

Position: Secretary

Appointed: 28 January 2011

Resigned: 18 January 2016

Urs M.

Position: Director

Appointed: 22 December 2010

Resigned: 20 March 2017

Stephen W.

Position: Director

Appointed: 25 September 2007

Resigned: 22 December 2010

Roger O.

Position: Director

Appointed: 25 September 2007

Resigned: 23 February 2011

Jeffrey P.

Position: Secretary

Appointed: 17 September 2007

Resigned: 28 January 2011

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 August 2006

Resigned: 17 August 2006

Robert S.

Position: Director

Appointed: 17 August 2006

Resigned: 10 September 2014

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2006

Resigned: 17 September 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2006

Resigned: 17 August 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Tetra Tech, Inc. from Pasadena, United States. The abovementioned PSC is classified as "a corporation", 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.

Tetra Tech, Inc.

3475 East Foothill Boulevard, Pasadena, California, 91107, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Secretary Of State, Delaware
Registration number	2151089
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coffey Uk	May 8, 2019

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2023	resolution	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 21st, June 2023	accounts	Free Download (25 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, May 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 26th, April 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2023	resolution	Free Download (2 pages)
SH19	Capital declared on April 26, 2023: 21270684.93 GBP filed on: 26th, April 2023	capital	Free Download (5 pages)
SH01	Capital declared on April 24, 2023: 21270684.93 GBP filed on: 24th, April 2023	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, April 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, April 2023	resolution	Free Download (3 pages)
SH01	Capital declared on July 11, 2022: 21263544.93 GBP filed on: 11th, July 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (25 pages)
SH01	Capital declared on June 14, 2022: 21263531.35 GBP filed on: 20th, June 2022	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, October 2021	resolution	Free Download (2 pages)
SH01	Capital declared on September 29, 2021: 21263518.79 GBP filed on: 30th, September 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2019	resolution	Free Download (1 page)
SH01	Capital declared on July 1, 2019: 21262718.79 GBP filed on: 12th, September 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 8, 2019 filed on: 8th, May 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 20th, February 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, September 2018	resolution	Free Download (1 page)
SH01	Capital declared on August 24, 2018: 21262278.79 GBP filed on: 11th, September 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 14th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, May 2017	accounts	Free Download (19 pages)
AA01	Accounting period ending changed to June 30, 2016 (was September 30, 2016). filed on: 17th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 17616601.00 GBP	capital
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, April 2016	resolution	Free Download (1 page)
SH01	Capital declared on March 25, 2016: 17616601.00 GBP filed on: 15th, April 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 18th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 30, 2015: 5755500.00 GBP filed on: 15th, July 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 25th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 2nd, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 2, 2014: 5741500.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 17th, April 2014	accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, December 2013	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, December 2013	incorporation	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 23rd, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 23, 2013: 5741500.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 3rd, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 7th, June 2010	accounts	Free Download (14 pages)
363a	Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
123	Gbp nc 2500/10000000/06/09 filed on: 3rd, July 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 3rd, April 2009	accounts	Free Download (13 pages)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 5th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 5th, December 2007	accounts	Free Download (11 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 249999 shares on September 18, 2006. Value of each share 0.01 £. filed on: 11th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on September 18, 2006. Value of each share 0.01 £. filed on: 11th, October 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2006	incorporation	Free Download (17 pages)

Tetra Tech Uk Holdings Limited READING

Tetra Tech Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

James L.

Preston H.

Benjamin W.

Richard L.

Steven B.

Danny B.

Richard L.

Keith O.

Ronald C.

Ronald C.

Danny B.

Ranjan R.

John D.

Julie L.

Jennifer W.

Urs M.

Stephen W.

Roger O.

Jeffrey P.

Sdg Registrars Limited

Robert S.

Hanover Secretaries Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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