Tetra Tech Consulting Limited

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Large Enterprise

Tetra Tech Consulting Limited

01470149•Private Limited With Share Capital

101 Park Drive, Milton Park, Abingdon, OX144RY
Website01235821888

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Incorporated

31/12/1979

Company Age

46 years

Directors

5

Employees

949

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Tetra Tech Consulting Limited (01470149) is a private limited with share capital incorporated on 31/12/1979 (46 years old) and registered in abingdon, OX144RY. The company operates under SIC code 71129 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 71129
Large Enterprise
Incorporated 31/12/1979
OX144RY
949 employees

Financial Overview

Total Assets

£68.08M

Liabilities

£41.90M

Net Assets

£26.18M

Turnover

£104.91M

Cash

£779.0K

Key Metrics

949

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
M
michelle lewis
director
R
richard alan lemmon
director
D
david craig hatch
director
M
michael robert shaw
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2026
Legacy
Category:Insolvency
Date:05-03-2026
Legacy
Category:Capital
Date:05-03-2026
Resolution
Category:Resolution
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Memorandum Articles
Category:Incorporation
Date:17-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2025
Change Of Name Notice
Category:Change Of Name
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Resolution
Category:Resolution
Date:23-08-2016
Change Of Name Notice
Category:Change Of Name
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:02-08-2011
Auditors Resignation Company
Category:Auditors
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009

Import / Export

Imports
12 Months2
60 Months41
Exports
12 Months2
60 Months33

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts29/09/2024

Trading Addresses

101 Park Drive, Milton Park, Milton, Abingdon, OX144RYRegistered
14 Cornhill, London, EC3V3ND
Conrad House, Beauford Square, Chepstow, Gwent, NP165EP
Hiltingbury Road, Chandler'S Ford, Eastleigh, Hampshire, SO535SS
Unit 10, Mcgregor House, 10 Donaldson Crescent, Glasgow, Lanarkshire, G661XF

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Contact

01235821888
www.rpsgroup.com
101 Park Drive, Milton Park, Abingdon, OX144RY