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Nom

Tetra Tech Group Limited

Adresse
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2019
Société Numéro de Registre 06595608 Show on Companies House
Statut de Société actif
Fondé16 mai 2008
AccountsFULL
next accounts due by 30 juin 2024
last accounts made up to 2 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • WYG Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tetra Tech Uk Consulting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01869543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gillespie, Andrew James Sovereign Street, Leeds, England Status: Active Notified: 21/03/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lemmon, Richard Alan Sovereign Street, Leeds, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 08/1959 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Murdoch, Andrew Leeds, England Status: Active Notified: 11/10/2023 Role: Secretary
    Hopson, Preston Pasadena, California 91107, United States Status: Ceased Notified: 07/01/2020 Ceased: 11/10/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Tetra Tech Environment Planning Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03050297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tetra Tech Limited Status: Active Notified: 06/04/2016 Companies House Number: 01959704 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tetra Tech Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04807864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more