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TESCO (OVERSEAS) LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 01611684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- WELCH, Robert John
- TESCO SERVICES LIMITED
- WHEELER, David Clifford
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-05
- Age Of Company 1982-02-05 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tesco Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800Y5VSE3JJ71SX74
- Filing of Accounts
- Due Date: 2022-11-26
- Last Date: 2021-02-27
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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TESCO (OVERSEAS) LIMITED Company Description
- TESCO (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01611684. Its current trading status is "live". It was registered 1982-02-05. It was previously called TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House, Shire Park .
Get TESCO (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco (Overseas) Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1982-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-02-19) - SH19
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legacy (2019-02-19) - CAP-SS
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resolution (2019-02-19) - RESOLUTIONS
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legacy (2019-02-19) - SH20
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accounts-with-accounts-type-small (2019-10-13) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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confirmation-statement-with-updates (2018-06-18) - CS01
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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legacy (2018-09-14) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-07-27) - AGREEMENT2
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-21) - AA
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legacy (2017-09-12) - PARENT_ACC
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legacy (2017-07-27) - GUARANTEE2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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second-filing-of-form-with-form-type (2016-06-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-10-18) - AA
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change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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auditors-resignation-company (2015-10-20) - AUD
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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change-person-director-company-with-change-date (2015-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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capital-allotment-shares (2014-03-06) - SH01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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capital-allotment-shares (2013-03-14) - SH01
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accounts-with-accounts-type-full (2013-11-27) - AA
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appoint-corporate-director-company-with-name (2013-02-05) - AP02
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termination-director-company-with-name (2013-01-17) - TM01
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termination-secretary-company-with-name (2013-10-16) - TM02
keyboard_arrow_right 2012
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resolution (2012-03-14) - RESOLUTIONS
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termination-director-company-with-name (2012-03-05) - TM01
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capital-allotment-shares (2012-03-12) - SH01
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capital-allotment-shares (2012-03-13) - SH01
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second-filing-of-form-with-form-type (2012-04-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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capital-allotment-shares (2012-08-23) - SH01
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capital-allotment-shares (2012-02-16) - SH01
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capital-allotment-shares (2012-11-27) - SH01
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accounts-with-accounts-type-full (2012-11-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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capital-allotment-shares (2011-06-01) - SH01
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accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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capital-allotment-shares (2010-02-26) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-07-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
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accounts-with-accounts-type-full (2007-01-02) - AA
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resolution (2007-01-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
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legacy (2006-03-30) - 288c
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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resolution (2005-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-12-22) - 288c
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legacy (2005-07-28) - 363s
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legacy (2005-06-17) - 288b
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legacy (2005-06-17) - 288a
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legacy (2005-04-07) - 88(2)R
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legacy (2005-04-07) - 123
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288a
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-04-21) - 288a
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legacy (2004-03-27) - 288b
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legacy (2004-09-30) - 288b
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-28) - AUD
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legacy (2003-07-14) - 288a
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-07-14) - 363s
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legacy (2003-09-02) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-10-03) - 288c
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legacy (2002-09-11) - 288c
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legacy (2002-07-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-08-20) - 288c
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legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-21) - 288a
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-12-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-07-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-01) - 288b
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legacy (1998-12-01) - 288a
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-09-25) - 288c
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legacy (1997-09-05) - 288c
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legacy (1997-06-26) - 363a
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legacy (1997-05-13) - 288c
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legacy (1997-02-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-15) - 288
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-12-05) - 288c
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legacy (1996-07-10) - 363x
keyboard_arrow_right 1995
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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legacy (1994-01-09) - 288
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-07-06) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-07-01) - 363s
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legacy (1993-03-30) - 288
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legacy (1993-02-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-06-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-03-28) - 288
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legacy (1990-06-22) - 288
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legacy (1990-07-06) - 363
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accounts-with-accounts-type-full (1990-07-24) - AA
keyboard_arrow_right 1989
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legacy (1989-07-05) - 363
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accounts-with-accounts-type-full (1989-06-12) - AA
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accounts-with-accounts-type-full (1989-01-11) - AA
keyboard_arrow_right 1988
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legacy (1988-09-26) - 288
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legacy (1988-08-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-25) - AA
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legacy (1987-08-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-08-22) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-25) - CERTNM
keyboard_arrow_right 1983
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memorandum-articles (1983-01-25) - MEM/ARTS
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-29) - CERTNM
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miscellaneous (1982-02-05) - MISC