Tetra Tech Management Services Limited. Head office in Leeds. Check Director.

Tetra Tech Management Services Limited, Leeds

Tetra Tech Management Services Limited is a private limited company. Formerly, it was named Wyg Management Services Limited (changed on 2020-12-16). Located at 3 Sovereign Square, Sovereign Street, Leeds LS1 4ER, the above-mentioned 20 years old business was incorporated on 2003-06-23 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Andrew G. (appointed on 15 October 2010). Among the secretaries (1 in total), we can name: Gareth A. (appointed on 25 November 2010).

About
Name: Tetra Tech Management Services Limited
Number: 04807864
Incorporation date: 2003-06-23
End of financial year: 30 September


Address:	3 Sovereign Square Sovereign Street Leeds LS1 4ER
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Tetra Tech Group Limited

6 April 2016

Address	3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4ER, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06595608
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Tetra Tech Management Services Limited confirmation statement filing is 2024-08-04. The latest confirmation statement was sent on 2023-07-21. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 02 October 2022.

1 person of significant control is listed in the Companies House, an only corporation Tetra Tech Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sovereign Square, Sovereign Street, LS1 4ER Leeds, West Yorkshire.

Company filing

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AA	Accounts for a dormant company made up to 2022-10-02 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-02 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2021-10-03 filed on: 21st, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-09-26 filed on: 29th, October 2021 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-16 filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, October 2020 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2020-10-01: 654.27 GBP filed on: 1st, October 2020 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 1st, October 2020 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2020-09-24: 15739704.50 GBP filed on: 24th, September 2020 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (36 pages)
AA01	Current accounting period extended from 2020-03-31 to 2020-09-30 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, November 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 7th, July 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, November 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-23 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 11th, December 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-23 filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 25th, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-23 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 2nd, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, July 2012 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2012-03-31: 603704.50 GBP filed on: 6th, June 2012 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, January 2012 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 14th, July 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 9th, July 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 8th, February 2010 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2010 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2009 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 14th, November 2009 \| resolution	Free Download (4 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (15 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 23rd, December 2008 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 8th, January 2008 \| accounts	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2007 \| incorporation	Free Download (17 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 23rd, March 2007 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, March 2007 \| capital	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 15th, March 2007 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2006 \| resolution	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2006 \| resolution	Free Download (41 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, September 2006 \| resolution
123	Nc inc already adjusted 01/07/03 filed on: 13th, September 2006 \| capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, August 2006 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, August 2006 \| resolution	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, August 2006 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 17th, August 2006 \| resolution
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2006 \| resolution	Free Download (12 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 2nd, May 2006 \| accounts	Free Download (28 pages)
122	S-div 02/07/03 filed on: 5th, April 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, March 2006 \| resolution
122	£ ic 753604/603604 26/07/05 £ sr 150000@1=150000 filed on: 16th, March 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2006 \| resolution	Free Download (38 pages)
363s	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (13 pages)
AA	Medium company accounts made up to 2004-06-30 filed on: 28th, April 2005 \| accounts	Free Download (23 pages)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2004-09-03 (Director's particulars changed) annual return
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 26th, May 2004 \| resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 26th, May 2004 \| incorporation	Free Download (46 pages)
NEWINC	Incorporation filed on: 23rd, June 2003 \| incorporation	Free Download (20 pages)

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