TM

TESCO MOBILE SERVICES LIMITED

Active

Company number 04780734

Welwyn Garden City, United Kingdom · Incorporated 29 May 2003

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2018

Company history

Previous company names

REYWAS NEWCO 2 LIMITED · 29 May 2003 – 4 December 2003

Company overview

TESCO MOBILE SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 29 May 2003 and remains active on the register. It changed its name from REYWAS NEWCO 2 LIMITED on 29 May 2003. Its registered office is at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Tesco Mobile Communications Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TESCO SERVICES LIMITED (appointed 24 January 2013), CHEUNG, Alison (appointed 25 June 2021) and HENLEY, Andrew (appointed 26 May 2023). TESCO SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 22 February 2025, were filed on 10 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 12 October 2025. The next is due by 26 October 2026. Companies House holds 119 filings for this company, most recently an accounts filing on 10 November 2025.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HENLEY, Andrew
Director
26 May 2023
CA
CHEUNG, Alison
Director
25 June 2021
TS
TESCO SECRETARIES LIMITED
Corporate Secretary
15 October 2013
TS
TESCO SERVICES LIMITED
Corporate Director
24 January 2013
HL
HEYWOOD, Lynda Jane
Director · Resigned
11 August 2016
WR
WELCH, Robert John
Director · Resigned
10 August 2016
MB
MARSH, Bruce
Director · Resigned
21 June 2016
MP
MOORE, Paul Anthony
Director · Resigned
23 January 2015
LJ
LLOYD, Jonathan Mark
Director · Resigned
9 November 2010
OH
O'KEEFE, Helen Jane
Secretary · Resigned
31 August 2004
NL
NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director · Resigned
15 March 2004
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
29 May 2003
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
29 May 2003
MT
MASON, Timothy John Rollit
Director · Resigned
29 May 2003
SN
SANKAR, Nadine Amanda
Secretary · Resigned
29 May 2003
AR
AGER, Rowley Stuart
Director · Resigned
29 May 2003

Persons with significant control

PS
Tesco Mobile Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
4 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2022 View
Legacy
Accounts
12 October 2022 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Gazette Filings Brought Up To Date
Gazette
5 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Accounts
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Legacy
Accounts
13 October 2019 View
Legacy
Other
13 October 2019 View
Legacy
Other
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Legacy
Accounts
14 September 2018 View
Legacy
Other
14 September 2018 View
Legacy
Other
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2017 View
Legacy
Accounts
17 August 2017 View
Legacy
Other
27 July 2017 View
Legacy
Other
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Corporate Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Resolution
Resolution
17 February 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
20 November 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
27 March 2004 View
Certificate Change Of Name Company
Change Of Name
4 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
12 June 2003 View
Incorporation Company
Incorporation
29 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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