TESCO (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
TESCO (OVERSEAS) LIMITED
COMPANY NUMBER
01611684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1982
(42 years and 9 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
10/06/1982
25/11/1985
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992646427
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 646427
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| TESCO (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
Credit Risk Overview
Want to learn more about TESCO (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 11/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 25/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | Michael Snape (920721921) has left the board |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Board Member Michael Snape (920721921) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215382) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917558297) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215382) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917558297) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 18/07/2015 | New Confirmation Statement filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 10/02/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215382) Appointed |
| 12/06/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Board Member TESCO SERVICES LIMITED (917558297) Appointed |
| 21/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 21/11/2012 | New Accounts filed |
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