Company Information for TETRA TECH MANAGEMENT SERVICES LIMITED
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER,
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Company Registration Number
04807864
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TETRA TECH MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER Other companies in LS6 | ||||
Previous Names | ||||
|
Company Number | 04807864 | |
---|---|---|
Company ID Number | 04807864 | |
Date formed | 2003-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:33:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | 1 LOCKSLEY BUSINESS PARK MONTGOMERY ROAD BELFAST BT6 9UP | Active | Company formed on the 1988-09-30 | |
TETRA TECH MANAGEMENT SERVICES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARETH GEORGE ARBER |
||
BENJAMIN WARWICK WHITWORTH |
||
CLIVE DRUMMOND ANDERSON |
||
ANDREW JAMES GILLESPIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ARTHUR HOLDEN |
Director | ||
GRAHAM DUDLEY OLVER |
Director | ||
PAUL MICHAEL DENNISON |
Director | ||
PETER ROWLAND SWIFT |
Director | ||
DAVID GRAHAM WARD |
Director | ||
PAUL CHRISTOPHER HAMER |
Director | ||
PAUL CHRISTOPHER HAMER |
Director | ||
DAVID CHARLES WILTON |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
ANDREW BERTRAND LONGDEN TAYLOR |
Director | ||
ROBERT HARTLEY |
Director | ||
LAWRENCE JOHN HAYNES |
Director | ||
DENIS PATRICK CONNERY |
Company Secretary | ||
DENIS PATRICK CONNERY |
Director | ||
ROBERT HARTLEY |
Company Secretary | ||
JOHN PHILIP ASHALL |
Director | ||
DAVID LESLIE DUNCALF |
Director | ||
MICHAEL DENIS EVANS |
Director | ||
JOHN RUSSELL PETERS |
Director | ||
KIERAN MICHAEL RAINSFORD |
Director | ||
JOHN GEORGE PURVIS |
Director | ||
ANDREW BERTRAND LONGDEN TAYLOR |
Company Secretary | ||
JOHN PHILIP ASHALL |
Director | ||
PAUL MICHAEL DENNISON |
Director | ||
DAVID LESLIE DUNCALF |
Director | ||
MICHAEL DENIS EVANS |
Director | ||
JOHN RUSSELL PETERS |
Director | ||
KIERAN MICHAEL RAINSFORD |
Director | ||
PETER ROWLAND SWIFT |
Director | ||
ANDREW BERTRAND LONGDEN TAYLOR |
Director | ||
DAVID GRAHAM WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION FOR CONSULTANCY AND ENGINEERING | Director | 2018-01-24 | CURRENT | 1913-11-13 | Active | |
IMC MONTAN LIMITED | Director | 2015-09-01 | CURRENT | 2012-12-21 | Active | |
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TETRA TECH PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-09-24 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
CUMBRIA NUCLEAR SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-06 | Active | |
ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 1998-07-15 | Active | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 2004-05-24 | Active | |
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED | Director | 2010-10-14 | CURRENT | 1995-04-26 | Active | |
TETRA TECH LIMITED | Director | 2010-10-14 | CURRENT | 1985-11-15 | Active | |
CAPE INSULATION PRODUCTS LIMITED | Director | 2003-04-30 | CURRENT | 1985-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
PSC05 | Change of details for Wyg Group Limited as a person with significant control on 2020-12-16 | |
RES15 | CHANGE OF COMPANY NAME 16/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-01 GBP 654.27 | |
CAP-SS | Solvency Statement dated 24/09/20 | |
RES13 | Resolutions passed:
| |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 15739704.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Benjamin Warwick Whitworth on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH | |
PSC05 | Change of details for Wyg Group Limited as a person with significant control on 2019-08-05 | |
PSC05 | Change of details for Wyg Group Limited as a person with significant control on 2019-08-05 | |
CH01 | Director's details changed for Mr Benjamin Warwick Whitworth on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Arndale Court Otley Road Headingley Leeds LS6 2UJ | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DRUMMOND ANDERSON | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 7037704.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
PSC02 | Notification of Wyg Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048078640008 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 7037704.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR HOLDEN | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 7037704.5 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 7037704.5 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Arthur Holden on 2014-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048078640009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 7037498.4936 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER | |
AP01 | DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048078640008 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 23/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DRUMMOND ANDERSON / 01/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH GEORGE ARBER / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 603704.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNISON | |
AR01 | 23/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER | |
AP03 | SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED GARETH GEORGE ARBER | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WARD / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERTRAND LONGDEN TAYLOR / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND SWIFT / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DENNISON / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DRUMMOND ANDERSON / 23/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES13 | TRANSACTION 08/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE COMPANY TRANSACTION /AND THE PERFORMANCE OF ITS OBLIGATIONS 28/10/2009 | |
RES01 | ALTER ARTICLES 28/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
CHARGE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST OCTOBER 2003 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 DECEMBER 1998 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 DECEMBER 1998 (AS SUPPLEMENTED BY A DEED DATED 10 NOVEMBER 2004) | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Repair & Mtce Buildings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Professional Fees |
West Lancashire Borough Council | |
|
Professional Fees |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
Epping Forest District Council | |
|
PROJECT MANAGER |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
Epping Forest District Council | |
|
PROJECT MANAGER |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
Epping Forest District Council | |
|
MANAGEMENT CONSULTANT |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
London Borough of Southwark | |
|
|
West Lancashire Borough Council | |
|
Improvements to Dwellings |
London Borough of Southwark | |
|
|
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
London Borough of Southwark | |
|
|
West Lancashire Borough Council | |
|
Improvements to Dwellings |
Birmingham City Council | |
|
|
London City Hall | |
|
HEALTH & SAFETY PEST CONTROL |
London Borough of Southwark | |
|
|
Birmingham City Council | |
|
|
London City Hall | |
|
CONSULTANCY EVALUATION ASSESSMENT |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
London City Hall | |
|
HEALTH & SAFETY PEST CONTROL |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
London City Hall | |
|
HEALTH & SAFETY PEST CONTROL |
London Borough of Barking and Dagenham Council | |
|
|
London City Hall | |
|
Management & Support Consultancy |
City of York Council | |
|
|
Dacorum Borough Council | |
|
|
London City Hall | |
|
Health & Safety Pest Control |
London City Hall | |
|
Management & Support Consultancy |
City of York Council | |
|
|
London City Hall | |
|
Health & Safety Pest Control |
London City Hall | |
|
Health & Safety Pest Control |
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
London City Hall | |
|
Consultancy-Project Management |
Ministry of Defence | |
|
|
Isle of Wight Council | |
|
|
Ministry of Defence | |
|
|
London City Hall | |
|
Health & Safety Pest Control |
Dorset County Council | |
|
Consultants Fees |
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Dorset County Council | |
|
Consultants Fees |
London City Hall | |
|
Health & Safety Pest Control |
Ministry of Defence | |
|
|
London City Hall | |
|
Health & Safety Pest Control |
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Dorset County Council | |
|
Consultants Fees |
Dorset County Council | |
|
Consultants Fees |
Borough of Poole | |
|
|
Dorset County Council | |
|
Consultants Fees |
Dorset County Council | |
|
Consultants Fees |
Borough of Poole | |
|
|
Isle of Wight Council | |
|
One School Pathfinder |
Borough of Poole | |
|
|
Isle of Wight Council | |
|
One School Pathfinder Cowes High School OSP |
Knowsley Council | |
|
CONSULTANTS FEES |
Kettering Borough Council | |
|
|
Wirral Borough Council | |
|
Consultants Fees |
Isle of Wight Council | |
|
One School Pathfinder |
Isle of Wight Council | |
|
|
Wirral Borough Council | |
|
Consultants Fees |
Knowsley Council | |
|
CONSULTANTS FEES |
Borough of Poole | |
|
|
Wirral Borough Council | |
|
Consultants Fees |
Isle of Wight Council | |
|
|
London Borough of Merton | |
|
|
Wirral Borough Council | |
|
Consultants Fees |
Leeds City Council | |
|
Internal Fees |
Knowsley Council | |
|
CONSULTANTS FEES |
Wirral Borough Council | |
|
Consultants Fees |
Isle of Wight Council | |
|
One School Pathfinder |
Isle of Wight Council | |
|
|
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Wirral Borough Council | |
|
Consultants Fees |
Wirral Borough Council | |
|
Consultant Services |
Borough of Poole | |
|
|
Isle of Wight Council | |
|
One School Pathfinder |
Wirral Borough Council | |
|
Pyts.Main Contractor |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Borough of Poole | |
|
|
Isle of Wight Council | |
|
One School Pathfinder |
Leeds City Council | |
|
INTERNAL FEES |
Wirral Borough Council | |
|
Pyts.Main Contractor |
Isle of Wight Council | |
|
One School Pathfinder |
Durham County Council | |
|
|
London Borough of Merton | |
|
Dsgn/Sprvsn-Ext Cnsltcy Fees |
Isle of Wight Council | |
|
One School Pathfinder |
Isle of Wight Council | |
|
One School Pathfinder |
Isle of Wight Council | |
|
One School Pathfinder |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
First Ark Group | Architectural and related services | 2013/03/12 | |
First Ark Limited is the non-TSA regulated parent of Knowsley Housing Trust and Vivark. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |