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TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED

Active

Company number 03195423

Reading, England · Incorporated 8 May 1996

1 Northfield Road, Reading, RG1 8AH, England

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1090) LIMITED · 8 May 1996 – 17 June 1996

IMC PROJECTS LIMITED · 17 June 1996 – 3 January 2008

WYG INTERNATIONAL PROJECTS LIMITED · 3 January 2008 – 5 March 2020

Company overview

Tetra Tech International Development Projects Limited is an active private limited company incorporated on 8 May 1996 and registered in England and Wales. The company operates from its registered office at 1 Northfield Road, Reading, RG1 8AH. Its principal activity is classified under SIC code 70100.

The company is wholly owned by Tetra Tech International Development Europe Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are David Antony Joiner (British, appointed 25 March 2024) and Richard Alan Lemmon (American, appointed 3 March 2020). Andrew James Murdoch serves as company secretary (appointed 22 October 2021). Two directors were terminated on 7 July 2026.

The most recent full accounts were made up to 30 September 2025 and the last confirmation statement was made up to 7 May 2026. The next accounts are due by 30 June 2027 and the next confirmation statement by 21 May 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tetra Tech International Development Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
21 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Resolution
Resolution
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Change Person Secretary Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Appoint Person Secretary Company With Name
Officers
12 February 2014 View
Miscellaneous
Miscellaneous
21 November 2013 View
Auditors Resignation Company
Auditors
15 November 2013 View
Auditors Resignation Company
Auditors
6 November 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Secretary Company With Name
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Resolution
Resolution
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Legacy
Mortgage
1 February 2010 View
Resolution
Resolution
2 January 2010 View
Legacy
Mortgage
15 December 2009 View
Legacy
Mortgage
4 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Memorandum Articles
Incorporation
14 November 2009 View
Resolution
Resolution
14 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
29 September 2008 View
Memorandum Articles
Incorporation
3 March 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Certificate Change Of Name Company
Change Of Name
3 January 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
10 July 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
11 November 2004 View
Legacy
Address
18 June 2004 View
Legacy
Accounts
18 June 2004 View
Auditors Resignation Company
Auditors
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Accounts Type Dormant
Accounts
7 January 2004 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2002 View
Legacy
Annual Return
21 September 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
7 January 2000 View
Legacy
Annual Return
16 September 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
7 September 1998 View
Resolution
Resolution
1 September 1998 View
Resolution
Resolution
1 September 1998 View
Accounts With Accounts Type Dormant
Accounts
16 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Accounts
21 October 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Address
31 July 1996 View
Legacy
Accounts
31 July 1996 View
Certificate Change Of Name Company
Change Of Name
14 June 1996 View
Incorporation Company
Incorporation
8 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG1 8AH

TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
#03799145
active
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
#04120956
active
See all companies at RG1 8AH

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