Tata Technologies Europe Limited

General information

Name:

Tata Technologies Europe Ltd

Office Address:

European Innovation And Development Centre (eidc) Olympus Avenue Tachbrook Park CV34 6RJ Warwick

Number: 02016440

Incorporation date: 1986-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tata Technologies Europe has been on the market for at least 38 years. Started under number 02016440, the company is registered as a Private Limited Company. You can contact the main office of this firm during its opening times at the following location: European Innovation And Development Centre (eidc) Olympus Avenue Tachbrook Park, CV34 6RJ Warwick. Even though lately it's been operating under the name of Tata Technologies Europe Limited, it previously was known under a different name. This company was known as Interactive Computing Europe until 1999-04-01, at which point the company name was changed to Incat. The definitive change came on 2009-03-31. The firm's registered with SIC code 62020 which stands for Information technology consultancy activities. Tata Technologies Europe Ltd filed its latest accounts for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was submitted on 2022-12-14.

Current directors enumerated by this specific limited company include: Nagaraj I. chosen to lead the company in 2023, Nachiket P. chosen to lead the company on 2021-10-21 and Warren H. chosen to lead the company on 2009-06-04.

  • Previous company's names
  • Tata Technologies Europe Limited 2009-03-31
  • Incat Limited 1999-04-01
  • Interactive Computing Europe Limited 1986-05-02

Company staff

Nagaraj I.

Role: Director

Appointed: 06 March 2023

Latest update: 2 March 2024

Nachiket P.

Role: Director

Appointed: 21 October 2021

Latest update: 2 March 2024

Warren H.

Role: Director

Appointed: 04 June 2009

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Tata Motors Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Mumbai at 24 Homi Mody Street, 400001 and was registered as a PSC under the registration number 004520.

Tata Motors Limited
Address: Bombay House 24 Homi Mody Street, Mumbai, 400001, India
Legal authority The Companies Act 2013
Legal form Company Limited By Shares
Country registered India
Place registered The Registrar Of Companies Maharashtra
Registration number 004520
Notified on 27 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Incat International Plc
Address: European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02377350
Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
37
Company Age

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