Tesco International Services Limited
03176368
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
26/11/2026
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
Industry
Officers
Former
corporate nominee director · Resigned 21/05/1996
corporate nominee secretary · Resigned 21/05/1996
secretary · Resigned 20/11/1998
secretary · Resigned 10/03/2003
director · Resigned 30/05/2003
director · Resigned 30/05/2003
director · Resigned 15/03/2004
secretary · Resigned 31/08/2004
director · Resigned 31/05/2005
director · Resigned 29/02/2012
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 01/04/2018
director · Resigned 16/07/2021
director · Resigned 14/05/2022
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Plc
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00445790 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
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confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
second filing of form with form type
annual return company with made up date full list shareholders
appoint person director company with name date
change person director company with change date
auditors resignation company
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
appoint corporate director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
second filing of form with form type
resolution
termination director company with name
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annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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resolution
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accounts with accounts type full
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auditors resignation company
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