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TETRA TECH MANAGEMENT SERVICES LIMITED

Active

Company number 04807864

Leeds, England · Incorporated 23 June 2003

3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2020

Company history

Previous company names

TWEEDS LIMITED · 23 June 2003 – 28 August 2007

WYG MANAGEMENT SERVICES LIMITED · 28 August 2007 – 16 December 2020

Company overview

Tetra Tech Management Services Limited is an active private limited company incorporated on 23 June 2003 and registered in England and Wales. Its registered office is at 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER.

The company is currently dormant, with its most recent accounts, prepared to 28 September 2025, filed as dormant on 9 July 2026. The next accounts are due by 30 June 2027. A confirmation statement was last filed on 21 July 2025 and the next is due by 4 August 2026.

Andrew James Gillespie, a British national resident in England, has served as director since 15 October 2010. The company is wholly owned and controlled by Tetra Tech Group Limited, which holds 75–100% of the shares and voting rights. There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was the termination of a company secretary on 30 June 2026.

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
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
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 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
24 September 2020
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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