Introduction
Watch Company
T
TETRA TECH UK LIMITED
TETRA TECH UK LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TETRA TECH UK LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12241404
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
101 Park Drive Milton Park Abingdon, OX14 4RY,
Previous Addresses
1 Northfield Road Reading Berkshire RG1 8AH England
From: 3 October 2019To: 9 January 2026
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MURDOCH, Andrew James
ActivePark Drive, AbingdonOX14 4RY
Secretary
Appointed 05 Oct 2023
MURDOCH, Andrew James
Park Drive, AbingdonOX14 4RY
Secretary
05 Oct 2023
Active
GREEN, Christopher James
ActivePark Drive, AbingdonOX14 4RY
Born August 1981
Director
Appointed 16 Dec 2024
GREEN, Christopher James
Park Drive, AbingdonOX14 4RY
Born August 1981
Director
16 Dec 2024
Active
LEMMON, Richard Alan
ActiveEast Foothill Boulevard, PasadenaCA 91107
Born August 1959
Director
Appointed 03 Oct 2019
LEMMON, Richard Alan
East Foothill Boulevard, PasadenaCA 91107
Born August 1959
Director
03 Oct 2019
Active
HOPSON, Preston
ResignedEast Foothill Boulevard, PasadenaCA 91107
Secretary
Appointed 03 Oct 2019
Resigned 05 Oct 2023
HOPSON, Preston
East Foothill Boulevard, PasadenaCA 91107
Secretary
03 Oct 2019
Resigned 05 Oct 2023
Resigned
BURDICK, Steven Michael
ResignedEast Foothill Boulevard, PasadenaCA 91107
Born February 1964
Director
Appointed 03 Oct 2019
Resigned 30 Jun 2025
BURDICK, Steven Michael
East Foothill Boulevard, PasadenaCA 91107
Born February 1964
Director
03 Oct 2019
Resigned 30 Jun 2025
Resigned
LOVELL, James David
ResignedNorthfield Road, ReadingRG1 8AH
Born February 1974
Director
Appointed 25 Aug 2022
Resigned 16 Dec 2024
LOVELL, James David
Northfield Road, ReadingRG1 8AH
Born February 1974
Director
25 Aug 2022
Resigned 16 Dec 2024
Resigned
ONSLOW, Keith Martin
ResignedNorthfield Road, ReadingRG1 8AH
Born August 1964
Director
Appointed 03 Oct 2019
Resigned 16 Mar 2022
ONSLOW, Keith Martin
Northfield Road, ReadingRG1 8AH
Born August 1964
Director
03 Oct 2019
Resigned 16 Mar 2022
Resigned
WARD, Benjamin James
ResignedNorthfield Road, ReadingRG1 8AH
Born January 1976
Director
Appointed 03 Oct 2019
Resigned 22 Mar 2024
WARD, Benjamin James
Northfield Road, ReadingRG1 8AH
Born January 1976
Director
03 Oct 2019
Resigned 22 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northfield Road, ReadingRG1 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2019
Tetra Tech Uk Holdings Limited
Northfield Road, ReadingRG1 8AH
Ownership of shares 75 to 100 percent
03 Oct 2019
Active
Filing History
26
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2022
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2020