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Company Information for

TETRA TECH UK CONSULTING GROUP LIMITED

3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER,

Company Registration Number

01869543

Private Limited Company

Active

Company Overview

About Tetra Tech Uk Consulting Group Ltd

TETRA TECH UK CONSULTING GROUP LIMITED was founded on 1984-12-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Tetra Tech Uk Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TETRA TECH UK CONSULTING GROUP LIMITED

Legal Registered Office

3 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4ER
Other companies in LS6

Previous Names

TETRA TECH UK GROUP CONSULTING LIMITED	17/12/2020
WYG LIMITED	16/12/2020
WHITE YOUNG GREEN PLC	18/12/2009

Filing Information

Company Number		01869543
Company ID Number		01869543
Date formed		1984-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/10/2023
Account next due		30/06/2025
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		FULL

Last Datalog update:	2024-08-05 17:14:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TETRA TECH UK CONSULTING GROUP LIMITED

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Company Officers of TETRA TECH UK CONSULTING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN WARWICK WHITWORTH	Company Secretary	2011-05-03
JEREMY JOHN BEETON	Director	2015-10-01
IAIN GEOFFREY CLARKSON	Director	2016-06-07
DAVID JOHN JEFFCOAT	Director	2009-12-16
MARCIA MARIA MARINI	Director	2018-01-01
NEIL ANDREW MASOM	Director	2015-10-01
DOUGLAS ALEXANDER DRYSDALE MCCORMICK	Director	2017-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MICHAEL MCTIGHE	Director	2009-08-03	2017-09-21
PAUL CHRISTOPHER HAMER	Director	2008-07-01	2017-06-09
SEAN VINCENT CUMMINS	Director	2011-12-02	2016-06-07
ROBERT GEORGE ANTHONY BARR	Director	2007-01-01	2015-09-24
GRAHAM DUDLEY OLVER	Director	2009-08-03	2015-08-31
GRAHAM DUDLEY OLVER	Company Secretary	2009-08-03	2011-05-03
JOHN DESMOND RICHARDSON	Director	1997-07-21	2010-01-31
DAVID CHARLES WILTON	Company Secretary	2009-04-14	2009-08-03
BRIAN DUCKWORTH	Director	2005-04-01	2009-08-03
ROBERT HARTLEY	Company Secretary	2008-11-05	2009-04-14
ROBERT HARTLEY	Director	1999-05-04	2009-04-14
LAWRENCE JOHN HAYNES	Director	2007-06-18	2009-01-05
DENIS PATRICK CONNERY	Company Secretary	2006-07-01	2008-11-05
DENIS PATRICK CONNERY	Director	2003-11-03	2008-11-05
RICHARD GEORGE MCCAFFREY	Director	2005-07-01	2008-01-24
JOHN GEORGE PURVIS	Director	1997-07-21	2007-09-17
ROBERT HARTLEY	Company Secretary	1999-05-04	2006-07-01
WILLIAM GARETH COOPER	Director	1993-10-01	2004-10-10
WILLIAM RICHARD BRAYSON	Director	1997-07-21	2003-12-17
IAN JAMES HAGUES	Company Secretary	1991-11-30	1999-05-04
JOHN MARTIN RIVETT	Director	1991-11-30	1999-02-01
MICHAEL COLIN MOXON	Director	1991-11-30	1998-09-30
MICHAEL JOHN DEAN	Director	1991-11-30	1997-07-21
IAN RONALD DOUGLAS	Director	1991-11-30	1997-07-21
DAVID NOEL LEGG	Director	1991-11-30	1997-04-01
BRIAN LEONARD RIDER	Director	1991-11-30	1995-08-31
JOHN HENRY CHADWICK	Director	1991-11-30	1994-06-30
PETER FRANCIS SIMMONS	Director	1991-11-30	1992-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY JOHN BEETON	JOHN LAING GROUP LIMITED	Director	2015-02-17	CURRENT	2006-10-23	Active
JEREMY JOHN BEETON	TANAH MERAH LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
IAIN GEOFFREY CLARKSON	WYG INTERNATIONAL LIMITED	Director	2016-06-07	CURRENT	1996-05-08	Active
IAIN GEOFFREY CLARKSON	TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED	Director	2016-06-07	CURRENT	1996-05-08	Active
IAIN GEOFFREY CLARKSON	TETRA TECH GROUP LIMITED	Director	2016-06-07	CURRENT	2008-05-16	Active
MARCIA MARIA MARINI	ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)	Director	2015-09-23	CURRENT	1984-02-27	Active
MARCIA MARIA MARINI	ANCORA CONSULTING LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
NEIL ANDREW MASOM	NDLM LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
NEIL ANDREW MASOM	HIGH SPEED TWO (HS2) LIMITED	Director	2014-09-15	CURRENT	2009-01-14	Active
NEIL ANDREW MASOM	INDIVIDUAL SOLUTIONS SK LIMITED	Director	2012-10-03	CURRENT	2009-05-28	Dissolved 2016-09-08
NEIL ANDREW MASOM	CQC HOLDINGS LIMITED	Director	2012-02-01	CURRENT	2011-09-13	Active
NEIL ANDREW MASOM	CQC LIMITED	Director	2012-02-01	CURRENT	1999-09-03	Active
NEIL ANDREW MASOM	SOUTHFIELDS MANAGEMENT SERVICES LIMITED	Director	2009-03-09	CURRENT	2009-03-09	Liquidation
DOUGLAS ALEXANDER DRYSDALE MCCORMICK	TETRA TECH GROUP LIMITED	Director	2017-06-12	CURRENT	2008-05-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Asbestos Consultant	London	Job Summary Due to significant growth and recent project wins within our Asset Management discipline we are currently looking to appoint several Asbestos	2016-10-27

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-24		CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-10-11		Termination of appointment of Preston Hopson on 2023-10-11
2023-10-11		Appointment of Mr Andrew Murdoch as company secretary on 2023-10-11
2023-07-07		FULL ACCOUNTS MADE UP TO 02/10/22
2023-06-23		APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON AMIDON
2023-05-24		09/07/19 STATEMENT OF CAPITAL GBP 78339.876
2023-05-24		18/10/19 STATEMENT OF CAPITAL GBP 78347.88
2023-05-24		31/01/20 STATEMENT OF CAPITAL GBP 78793.504
2023-05-24		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-29	AA	FULL ACCOUNTS MADE UP TO 26/09/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-17	RES15	CHANGE OF COMPANY NAME 17/12/20
2020-12-16	RES15	CHANGE OF COMPANY NAME 16/12/20
2020-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER DRYSDALE MCCORMICK
2020-01-16	AP01	DIRECTOR APPOINTED MR BILL BROWNLIE
2020-01-07	AP03	Appointment of Mr Preston Hopson as company secretary on 2020-01-07
2019-10-31	TM02	Termination of appointment of Benjamin Warwick Whitworth on 2019-10-31
2019-09-03	CH01	Director's details changed for Mr Richard Alan Lemmon on 2019-08-05
2019-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/19 FROM Arndale Court Otley Road Headingley Leeds LS6 2UJ
2019-08-02	PSC02	Notification of Tetra Tech Uk Holdings Limited as a person with significant control on 2019-07-09
2019-08-02	PSC09	Withdrawal of a person with significant control statement on 2019-08-02
2019-07-12	OC	Scheme of arrangement
2019-07-12	RES01	ADOPT ARTICLES 12/07/19
2019-07-10	RES02	Resolutions passed: Resolution of re-registration
2019-07-10	MAR	Re-registration of memorandum and articles of association
2019-07-10	CERT10	Certificate of re-registration from Public Limited Company to Private
2019-07-10	RR02	Re-registration from a public company to a private limited company
2019-07-10	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2019-07-09	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600121375Y2019 ASIN: GB00B5N5WH70
2019-07-09	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600121781Y2019 ASIN: GB00B5N5WH70
2019-07-09	AP01	DIRECTOR APPOINTED MR DEREK GORDON AMIDON
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIA MARIA MARINI
2019-07-05	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600121375Y2019 ASIN: GB00B5N5WH70
2019-07-05	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600121781Y2019 ASIN: GB00B5N5WH70
2019-06-27	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600121781Y2019 ASIN: GB00B5N5WH70
2019-06-27	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600121375Y2019 ASIN: GB00B5N5WH70
2019-06-07	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600121375Y2019 ASIN: GB00B5N5WH70
2019-06-07	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600121781Y2019 ASIN: GB00B5N5WH70
2019-06-03	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600121375Y2019 ASIN: GB00B5N5WH70
2019-06-03	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600121781Y2019 ASIN: GB00B5N5WH70
2019-05-15	SH01	31/03/19 STATEMENT OF CAPITAL GBP 77875.93
2019-05-08	RP04SH01	Second filing of capital allotment of shares GBP77,795.93
2018-12-06	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600116531Y2018 ASIN: GB00B5N5WH70
2018-12-04	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600116531Y2018 ASIN: GB00B5N5WH70
2018-10-04	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600111315Y2018 ASIN: GB00B5N5WH70
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 77210.423
2018-08-03	SH01	25/07/18 STATEMENT OF CAPITAL GBP 77210.423
2018-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-07	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600111315Y2018 ASIN: GB00B5N5WH70
2018-06-05	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600111315Y2018 ASIN: GB00B5N5WH70
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 77210.423
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2018-01-19	AP01	DIRECTOR APPOINTED MS MARCIA MARIA MARINI
2017-12-07	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600106103Y2017 ASIN: GB00B5N5WH70
2017-12-05	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600106103Y2017 ASIN: GB00B5N5WH70
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 77210.428
2017-10-05	SH01	25/09/17 STATEMENT OF CAPITAL GBP 77210.428
2017-10-03	SH01	07/09/17 STATEMENT OF CAPITAL GBP 75514.028
2017-09-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-09-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE
2017-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-12	AP01	DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER
2017-06-06	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600101174Y2017 ASIN: GB00B5N5WH70
2017-04-04	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600096053Y2016 ASIN: GB00B5N5WH70
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 73406.01
2017-03-06	SH01	23/01/17 STATEMENT OF CAPITAL GBP 73406.01
2017-01-19	SH01	08/12/16 STATEMENT OF CAPITAL GBP 73670.286
2017-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 05/12/2016
2017-01-10	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600096053Y2016 ASIN: GB00B5N5WH70
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 73670.286
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-01	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600096053Y2016 ASIN: GB00B5N5WH70
2016-10-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 73244.044
2016-06-13	SH01	06/06/16 STATEMENT OF CAPITAL GBP 73244.044
2016-06-09	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600091242Y2016 ASIN: GB00B5N5WH70
2016-06-08	AP01	DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS
2016-06-07	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600091242Y2016 ASIN: GB00B5N5WH70
2016-03-17	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600087147Y2016 ASIN: GB00B5N5WH70
2016-01-20	AR01	23/12/15 NO MEMBER LIST
2016-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MASOM / 19/01/2016
2016-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY JOHN BEETON / 19/01/2016
2015-12-03	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600087147Y2016 ASIN: GB00B5N5WH70
2015-12-03	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600085598Y2015 ASIN: GB00B5N5WH70
2015-10-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018695430010
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018695430009
2015-10-12	AP01	DIRECTOR APPOINTED MR NEIL ANDREW MASOM
2015-10-12	AP01	DIRECTOR APPOINTED JEREMY JOHN BEETON
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2015-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER
2015-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018695430011
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 71552.412
2015-07-03	SH01	23/06/15 STATEMENT OF CAPITAL GBP 71552.412
2015-06-09	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600080785Y2015 ASIN: GB00B5N5WH70
2015-03-09	SH01	03/02/15 STATEMENT OF CAPITAL GBP 71552.408
2015-01-30	SH01	02/12/14 STATEMENT OF CAPITAL GBP 71526.464
2015-01-30	SH01	02/12/14 STATEMENT OF CAPITAL GBP 71516.938
2015-01-23	ANNOTATION	Clarification
2015-01-23	RP04	SECOND FILING FOR FORM SH01
2015-01-23	RP04	SECOND FILING FOR FORM SH01
2015-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018695430010
2015-01-19	AR01	23/12/14 NO MEMBER LIST
2014-12-02	SH01	10/09/14 STATEMENT OF CAPITAL GBP 69246.555
2014-12-02	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600075432Y2014 ASIN: GB00B5N5WH70
2014-10-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-26	SH01	10/09/14 STATEMENT OF CAPITAL GBP 69246.555
2014-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-11	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600070571Y2014 ASIN: GB00B5N5WH70
2014-06-03	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600070571Y2014 ASIN: GB00B5N5WH70
2014-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018695430009
2014-01-20	AR01	23/12/13 NO MEMBER LIST
2013-11-21	MISC	SECTION 519
2013-11-15	AUD	AUDITOR'S RESIGNATION
2013-11-06	AUD	AUDITOR'S RESIGNATION
2013-10-08	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-08	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-10-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-03	AR01	23/12/12 NO MEMBER LIST
2012-10-04	RES13	GENERAL BUSINESS 26/09/2012
2012-10-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-01	AR01	23/12/11 NO MEMBER LIST
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JEFFCOAT / 01/12/2011
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 02/12/2011
2012-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 20/12/2011
2012-05-31	ANNOTATION	Clarification
2011-12-06	AP01	DIRECTOR APPOINTED SEAN VINCENT CUMMINS
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON
2011-10-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-19	SH19	19/10/11 STATEMENT OF CAPITAL GBP 69246.56
2011-10-19	OC	CANCEL SHARE PREM ACC+CAP REDEMP
2011-10-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-07	RES13	COMPANY BUSINESS 23/09/2011
2011-09-27	SH06	27/09/11 STATEMENT OF CAPITAL GBP 69246.56
2011-09-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-27	RES13	COMPANY BUSINESS 23/09/2011
2011-09-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-12	SH01	12/07/11 STATEMENT OF CAPITAL GBP 5716108
2011-07-19	RES01	ADOPT ARTICLES 11/07/2011
2011-07-19	RES13	RE-CLASSIFY,SUB-DIVIDE, RE-DESIGNATE SHARES & CONSOLIDATE SHARE 11/07/2011
2011-07-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM OLVER
2011-05-06	AP03	SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH
2011-05-06	AP03	SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH
2011-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM OLVER
2011-01-21	AR01	23/12/10 BULK LIST
2011-01-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-01	AA01	CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2010-02-09	AP01	DIRECTOR APPOINTED DAVID JOHN JEFFCOAT
2010-01-18	SH02	CONSOLIDATION 06/01/10
2010-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-18	SH02	SUB-DIVISION 06/01/10
2010-01-18	RES13	SUBDIV/ APPROV [LACING PRICE/ TAKEOVER WAIVER/ RELATED PARTY TRANSACTIONS/APPROVE JINT OWNERSHIP PLAN / RE RULE 16/ CANCELLATION OF LISTING ON AIM/ SHARE CONSOLIDATION/ BORROWING POWERS 06/01/2010
2010-01-18	RES04	NC INC ALREADY ADJUSTED 06/01/2010
2010-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-30	AR01	25/11/09 BULK LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MCTIGHE / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND RICHARDSON / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/10/2009

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to TETRA TECH UK CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TETRA TECH UK CONSULTING GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01869543' OR DefendantCompanyNumber='01869543' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-17	Outstanding	HSBC BANK PLC
	2015-01-20	Satisfied	LLOYDS BANK PLC
	2014-03-26	Satisfied	SANTANDER UK PLC
DEBENTURE	2009-12-08	Satisfied	LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE	2009-10-29	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST OCTOBER 2003 AND	2008-09-22	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 DECEMBER 1998 AND	2006-12-06	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)	2006-08-09	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	1998-12-15	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1985-06-28	Satisfied	COUNTY BANK LIMITED
LEGAL MORTGAGE	1985-06-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TETRA TECH UK CONSULTING GROUP LIMITED

Intangible Assets

Patents

We have not found any records of TETRA TECH UK CONSULTING GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TETRA TECH UK CONSULTING GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01869543' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01869543' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TETRA TECH UK CONSULTING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TETRA TECH UK CONSULTING GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2013-08-06	GBP £4,888
Birmingham City Council	2013-07-01	GBP £5,025

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01869543' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01869543' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for TETRA TECH UK CONSULTING GROUP LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	Offices and Premises	UNIT 4B LAKELAND BUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT	9,200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TETRA TECH UK CONSULTING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TETRA TECH UK CONSULTING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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