TATA TECHNOLOGIES EUROPE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
TATA TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
TATA TECHNOLOGIES EUROPE LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: 02016440. The accounts status is FULL and accounts are next due on 31/12/2024.
TATA TECHNOLOGIES EUROPE LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: 02016440. The accounts status is FULL and accounts are next due on 31/12/2024.
TATA TECHNOLOGIES EUROPE LIMITED - WARWICK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPEAN INNOVATION AND DEVELOPMENT CENTRE (EIDC) OLYMPUS AVENUE
WARWICK
CV34 6RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INCAT LIMITED (until 31/03/2009)
INCAT LIMITED (until 31/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NACHIKET PARANJPE | Sep 1973 | British | Director | 2021-10-21 | CURRENT |
MR NAGARAJ IJARI | Jul 1959 | Indian | Director | 2023-03-06 | CURRENT |
WARREN KEVIN HARRIS | Mar 1963 | British | Director | 2009-06-04 | CURRENT |
PATRICK RAYMON MCGOLDRICK | Sep 1949 | Singaporean | Director | 2009-06-04 UNTIL 2014-09-08 | RESIGNED |
MR MELVYN EDWARD AGER | Oct 1947 | Secretary | 1999-04-01 UNTIL 2004-08-25 | RESIGNED | |
JULIAN CHARLES COHEN ANTHONY | Secretary | 1996-05-08 UNTIL 1999-04-01 | RESIGNED | ||
LINDA YVONNE LOOSALEY | Secretary | 1991-08-30 UNTIL 1992-10-13 | RESIGNED | ||
MR DAVID PAUL MYERS | Sep 1962 | British | Secretary | 2004-08-25 UNTIL 2008-07-24 | RESIGNED |
MR DAVID PAUL MYERS | Sep 1962 | British | Secretary | RESIGNED | |
LEE DARREN SCHOPP | Oct 1970 | Secretary | 2008-07-24 UNTIL 2009-09-30 | RESIGNED | |
LAWRENCE COLIN JAMES | Jul 1962 | English | Director | 1991-08-31 UNTIL 1999-04-01 | RESIGNED |
MR DAVID PAUL MYERS | Sep 1962 | British | Director | 2001-09-01 UNTIL 2010-04-30 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 2010-02-19 UNTIL 2017-12-31 | RESIGNED | ||
MR ARUN KRISHNAMURTHI | Aug 1969 | Indian | Director | 2018-12-10 UNTIL 2021-10-21 | RESIGNED |
PRAVEEN PURUSHOTTAM KADLE | Jan 1957 | Indian | Director | 2009-06-04 UNTIL 2020-07-27 | RESIGNED |
MR MELVYN EDWARD AGER | Oct 1947 | Director | 1991-08-31 UNTIL 1999-04-01 | RESIGNED | |
LAWRENCE COLM JAMES | Jul 1960 | British | Director | 2001-09-01 UNTIL 2009-06-22 | RESIGNED |
WARREN KEVIN HARRIS | Mar 1963 | British | Director | 1995-01-12 UNTIL 2001-08-22 | RESIGNED |
MR STEPHEN WILLIAM DERBYSHIRE | Jul 1956 | British | Director | RESIGNED | |
NICHOLAS JOHN CAMERON SALE | Jan 1966 | British | Director | 2010-07-20 UNTIL 2018-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tata Motors Limited | 2020-05-27 | Mumbai 400001 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Incat International Plc | 2016-04-06 - 2020-05-27 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |