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TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Active

Company number 03799145

Berkshire · Incorporated 1 July 1999

1 Northfield Road, Reading, Berkshire, RG1 8AH

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2016

Company history

Previous company names

ANPECK LIMITED · 1 July 1999 – 17 August 1999

ENTERPLAN LIMITED · 17 August 1999 – 29 June 2007

COFFEY INTERNATIONAL DEVELOPMENT LIMITED · 29 June 2007 – 4 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
28 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
6 April 2016

Funding

1 funding round
25 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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