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TETRA TECH PLANNING LIMITED

Active

Company number 05241035

Leeds, England · Incorporated 24 September 2004

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

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

SIGNET PLANNING LIMITED · 24 September 2004 – 1 July 2016

WYG PLANNING LIMITED · 1 July 2016 – 16 December 2020

Company overview

Tetra Tech Planning Limited is an active private limited company incorporated on 24 September 2004 and registered in England and Wales. Its registered office is at 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER.

The company is currently dormant. Its most recent accounts, made up to 30 September 2025, were filed as dormant accounts on 9 July 2026. A confirmation statement with no updates was filed on 13 January 2026.

The sole director is Andrew James Gillespie, a British national resident in England, who was appointed on 5 January 2016. The company is wholly owned by Signet Planning Limited, which has held 75 to 100 per cent of the shares since 6 April 2016.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

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
31 December 2025
Next due
14 January 2027
4 months left

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
Signet Planning Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Resolution
Resolution
16 December 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Secretary Company With Change Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 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
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Resolution
Resolution
14 July 2016 View
Resolution
Resolution
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Resolution
Resolution
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
16 February 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Mortgage
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Officers
15 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Incorporation Company
Incorporation
24 September 2004 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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