Coffey Geotechnics Limited

General information

Name:

Coffey Geotechnics Ltd

Office Address:

1 Northfield Road RG1 8AH Reading

Number: 06328315

Incorporation date: 2007-07-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the establishment of Coffey Geotechnics Limited, a firm which is located at 1 Northfield Road, , Reading. That would make 17 years Coffey Geotechnics has been in the business, as the company was founded on Monday 30th July 2007. The company's Companies House Reg No. is 06328315 and the company area code is RG1 8AH. Founded as Mc413, the firm used the name until Friday 2nd November 2007, at which point it was changed to Coffey Geotechnics Limited. The firm's Standard Industrial Classification Code is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Its most recent accounts were submitted for the period up to September 30, 2022 and the most current confirmation statement was released on July 30, 2023.

Council Wyre Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 19,362 pounds of revenue. Cooperation with the Wyre Council council covered the following areas: Site Investigations (new Ccr).

The business owes its well established position on the market and unending growth to a team of three directors, who are Derek S., Richard L. and Bernard T., who have been guiding it for one year. To help the directors in their tasks, this specific business has been utilizing the skills of Lesley M. as a secretary since December 2016.

  • Previous company's names
  • Coffey Geotechnics Limited 2007-11-02
  • Mc413 Limited 2007-07-30

Company staff

Derek S.

Role: Director

Appointed: 20 February 2023

Latest update: 27 April 2024

Richard L.

Role: Director

Appointed: 30 September 2019

Latest update: 27 April 2024

Bernard T.

Role: Director

Appointed: 12 December 2016

Latest update: 27 April 2024

Lesley M.

Role: Secretary

Appointed: 12 December 2016

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Tetra Tech Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Northfield Road, RG1 8AH and was registered as a PSC under the reg no 12241404.

Tetra Tech Uk Limited
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
Notified on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tetra Tech Uk Holdings Limited
Address: 1 Northfield Road, Reading, RG1 8AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5909611
Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Wyre Council 4 £ 19 361.96
2011-06-16 RG061885 £ 6 780.26 Site Investigations (new Ccr)
2011-02-15 NS058735 £ 5 483.60 Site Investigations (new Ccr)
2011-02-15 NS058723 £ 5 483.60 Site Investigations (new Ccr)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
16
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