Tetra Tech International Development Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-28 · FULL

Next accounts due

2027-06-30 in 370 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Hatch, David Craig · Director appointed 2025-11-07
• Joiner, David Antony · Director appointed 2024-03-25
• Murdoch, Andrew James · Secretary appointed 2021-10-20
• Evans, Matthew John · Director appointed 2021-09-01
• Lemmon, Richard Alan · Director appointed 2017-02-10
• Ward, Benjamin James · Director appointed 2017-02-10 resigned 2024-03-22
• Hopson, Preston · Secretary appointed 2019-04-01 resigned 2023-10-05
• Onslow, Keith Martin · Director appointed 2015-02-13 resigned 2021-03-17
• Lemmon, Richard Alan · Secretary appointed 2017-02-10 resigned 2019-03-31
• Chu, Ronald Jeffry · Secretary appointed 2016-03-25 resigned 2017-02-10
• Chu, Ronald Jeffry · Director appointed 2016-03-25 resigned 2017-02-10
• Batrack, Danny Lee · Director appointed 2016-03-25 resigned 2017-02-10
• Black, David Christopher · Director appointed 2014-08-11 resigned 2017-02-10
• Meyerhans, Urs Beat · Director appointed 2010-12-22 resigned 2017-02-10
• Rajagopal, Ranjan · Secretary appointed 2015-04-27 resigned 2016-02-26
• Douglas, John Matheson · Director appointed 2011-06-01 resigned 2016-01-18
• Waldegrave, Jennifer Ann · Secretary appointed 2011-01-28 resigned 2016-01-18
• Simpson, Robert Paul · Director appointed 2010-10-22 resigned 2014-08-11
• Dockley, Oonagh Thomasina · Secretary appointed 2011-06-01 resigned 2012-08-16
• Wilson, Peter Russell · Director appointed 2011-06-01 resigned 2012-05-28
• Lee, Julie Anne · Secretary appointed 2012-02-15 resigned 2012-03-01
• Olds, Roger John · Director appointed 2010-12-22 resigned 2011-02-23
• Waldegrave, Jennifer Ann · Secretary appointed 2011-01-28 resigned 2011-01-28
• Pudney, Jeffrey John · Director appointed 2007-08-02 resigned 2011-01-28
• Simpson, Glen Harold, Dr · Director appointed 2006-03-03 resigned 2010-12-22
• White, Andrew Charles · Director appointed 2006-03-03 resigned 2010-12-22
• Duff, Charles Rowland · Director appointed 2000-04-03 resigned 2009-02-13
• Fitch, Robert Neil · Director appointed 1999-12-21 resigned 2007-07-06
• Swainson, Jeremy John · Director appointed 1999-12-21 resigned 2006-03-03
• Bennett, Frederick James · Director appointed 1999-07-14 resigned 2006-03-03
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-01 resigned 1999-07-14

People with significant control (2)

• Tetra Tech International Development Europe Limited Ceased 2021-07-01
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Tetra Tech International Development Europe Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Instant Managed Offices Limited
  Created 2012-12-27 · satisfied 2016-02-06
  The intial sum of £45,000 from time to time in a deposit account and the company's in the account see image for full details.
• Debenture Satisfied
  Held by Anz Fiduciary Services Pty Limitd as Security Trustee
  Created 2009-12-22 · satisfied 2018-08-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-04 · satisfied 2008-04-25
  All deposits now and in the future credited to account designation rbsenter-EUR1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-06-21 · satisfied 2008-04-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-05 Full accounts AA Accounts
• 2025-11-19 Director details changed CH01 Officers
• 2025-11-10 Appointment of director AP01 Officers
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-25 Full accounts AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Full accounts AA Accounts
• 2024-03-25 Appointment of director AP01 Officers
• 2024-03-25 Termination director company with name termination date TM01 Officers
• 2023-10-06 Termination secretary company with name termination date TM02 Officers
• 2023-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Full accounts AA Accounts
• 2022-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-28 Full accounts AA Accounts
• 2022-03-08 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.