Piteau Associates Uk Limited. Head office in Shrewsbury. Check Director.

Piteau Associates Uk Limited, Shrewsbury

Piteau Associates Uk Limited is a private limited company. Situated at Canon Court West, Abbey Lawn, Shrewsbury SY2 5DE, the above-mentioned 7 years old firm was incorporated on 2016-10-19 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
3 directors can be found in the enterprise: Jeremy D. (appointed on 12 October 2023), Richard L. (appointed on 24 May 2022), Patrick H. (appointed on 19 October 2016). Moving to the secretaries (1 in total), we can name: Andrew M. (appointed on 05 October 2023).

About
Name: Piteau Associates Uk Limited
Number: 10436917
Incorporation date: 2016-10-19
End of financial year: 30 September


Address:	Canon Court West Abbey Lawn Shrewsbury SY2 5DE
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Tetra Tech Uk Limited

6 September 2022

Address	1 Northfield Road, Reading, RG1 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12241404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tetra Tech Uk Holdings Limited

27 July 2022 - 6 September 2022

Address	1 Northfield Road, Reading, RG1 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05909611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tetra Tech, Inc.

1 May 2022 - 27 July 2022

Address	3475 E. Foothill Boulevard, Pasadena, California, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware Division Of Corporations
Registration number	2151089
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Piteau International Holdings, Ulc

1 March 2022 - 1 May 2022

Address	Suite 300 788 Copping Street, North Vancouver, Province Of British Columbia, Canada
Legal authority	Bc Business Corporations Act
Legal form	Unlimited Liability Corporation
Country registered	Canada
Place registered	British Columbia
Registration number	Bc1349394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Piteau Associates Engineering International Ltd

19 October 2016 - 1 March 2022

Address	300-788 Copping Street, North Vancouver, Province Of Bc, V7M 3G6, Canada
Legal authority	Canada
Legal form	Ltd
Country registered	Canada
Place registered	Canadian Company Registry
Registration number	Bc0893272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-09-30	2023-09-30
Current Assets	651,573	900,582	1,106,201	1,034,146	1,661,121	1,429,930	2,032,430
Total Assets Less Current Liabilities	202,578	554,244	850,645	693,548	1,140,576	1,011,210	1,403,000

The date for Piteau Associates Uk Limited confirmation statement filing is 2024-09-21. The latest one was submitted on 2023-09-07. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Tetra Tech Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northfield Road, RG1 8AH Reading. Tetra Tech Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northfield Road, RG1 8AH Reading. Tetra Tech, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at E. Foothill Boulevard, California.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2023-09-30 filed on: 18th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-09-30 filed on: 18th, January 2024 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2023-10-12 filed on: 12th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-12 filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-10-05) of a secretary filed on: 6th, October 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-10-05 filed on: 6th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-07 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-09-30 filed on: 3rd, May 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2022-09-06 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-07 filed on: 7th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-09-06 filed on: 7th, September 2022 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 2022-12-31 to 2022-09-30 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-08-03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022-07-27 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-07-27 filed on: 27th, July 2022 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022-03-01 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-03-01 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-05-01 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-05-01 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
AP03	Appointment (date: 2022-05-24) of a secretary filed on: 24th, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Canon Court West Abbey Lawn Shrewsbury SY2 5DE. Change occurred on 2022-05-24. Company's previous address: 14 Dogpole Shrewsbury SY1 1EN United Kingdom. filed on: 24th, May 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-05-24 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-05-24 filed on: 24th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-24 filed on: 24th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-18 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 21st, June 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-10-30 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-30 filed on: 4th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-18 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-10-18 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-18 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-10-18 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-08-14 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-10 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-10 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 23rd, October 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2016 \| incorporation	Free Download (30 pages)

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