TESCO MOBILE SERVICES LIMITED
Company details
- Registered name
- TESCO MOBILE SERVICES LIMITED
- Company number
- 04780734
- Registered office
- TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 22 Feb 2025
- Confirmation statement — next due
- 26 Oct 2026
- Confirmation statement — last
- 12 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2024 | Director resigned | WELCH, Robert John | — |
| 26/05/2023 | Director resigned | HEYWOOD, Lynda Jane | — |
| 26/05/2023 | Director appointed | — | HENLEY, Andrew |
| 30/06/2021 | Director resigned | MARSH, Bruce | — |
| 25/06/2021 | Director appointed | — | CHEUNG, Alison |
| 11/08/2016 | Director appointed | — | HEYWOOD, Lynda Jane |
| 10/08/2016 | Director appointed | — | WELCH, Robert John |
| 30/06/2016 | Director resigned | MOORE, Paul Anthony | — |
| 21/06/2016 | Director appointed | — | MARSH, Bruce |
| 06/04/2016 | Person with significant control added | — | Tesco Mobile Communications Limited |
| 23/01/2015 | Director resigned | LLOYD, Jonathan Mark | — |
| 23/01/2015 | Director appointed | — | MOORE, Paul Anthony |
| 15/10/2013 | Secretary resigned | O'KEEFE, Helen Jane | — |
| 15/10/2013 | Corporate-secretary appointed | — | TESCO SECRETARIES LIMITED |
| 24/01/2013 | Corporate-director appointed | — | TESCO SERVICES LIMITED |
| 02/01/2013 | Director resigned | NEVILLE-ROLFE, Lucy Jeanne, Ms. | — |
| 06/12/2012 | Director resigned | MASON, Timothy John Rollit | — |
| 09/11/2010 | Director appointed | — | LLOYD, Jonathan Mark |
| 31/08/2004 | Secretary resigned | SANKAR, Nadine Amanda | — |
| 31/08/2004 | Secretary appointed | — | O'KEEFE, Helen Jane |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TESCO MOBILE SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TESCO MOBILE SERVICES LIMITED (04780734)
TESCO MOBILE SERVICES LIMITED is a private limited company incorporated on 29 May 2003 and registered in the United Kingdom under company number 04780734. Its registered office is at TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 22 February 2025. 16 active officers are on record , and the person with significant control is Tesco Mobile Communications Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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