Tesco International Services Limited

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Tesco International Services Limited

03176368•Private Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
Website440800505555

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Incorporated

21/03/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Tesco International Services Limited (03176368) is a private limited with share capital incorporated on 21/03/1996 (30 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 21/03/1996
AL71GA

Financial Overview

Total Assets

£4.38M

Liabilities

£1.31M

Net Assets

£3.07M

Turnover

£9.58M

Cash

£3.04M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
scott paul fitzgerald
director
T
tesco services limited
director
D
dominic paul morrey
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-04-2012
Resolution
Category:Resolution
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:08-06-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:27-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Auditors Resignation Company
Category:Auditors
Date:28-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Annual Return
Date:14-07-2002

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date26/11/2026
Filing Date10/10/2025
Latest Accounts22/02/2025

Trading Addresses

Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN89SL
Tesco House Shire Park, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GARegistered

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Contact

440800505555
www.tescoplc.com
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA