Company Information for

TATA TECHNOLOGIES EUROPE LIMITED

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

Company Registration Number

02016440

Private Limited Company

Active

About Tata Technologies Europe Ltd

TATA TECHNOLOGIES EUROPE LIMITED was founded on 1986-05-02 and has its registered office in Warwick. The organisation's status is listed as "Active". Tata Technologies Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TATA TECHNOLOGIES EUROPE LIMITED
Legal Registered Office
European Innovation And Development Centre (Eidc) Olympus Avenue
Tachbrook Park
Warwick
CV34 6RJ
Other companies in BS1
Previous Names
INCAT LIMITED
31/03/2009

Filing Information

Company Number02016440
Date formed1986-05-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2023-12-14
Filing return next due2024-12-28
Type of accountsFULL
Last Datalog update:
2024-06-17 12:33:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Warren Kevin Harris Director DIRECTOR 2009-06-04
Praveen Purushottam Kadle Director DIRECTOR 2009-06-04 INDIA
Nicholas John Cameron Sale Director DIRECTOR 2010-07-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ovalsec Limited Company Secretary 2010-02-19 2017-12-31
Patrick Raymon Mcgoldrick Director 2009-06-04 2014-09-08
David Paul Myers Director 2001-09-01 2010-04-30
Lee Darren Schopp Company Secretary 2008-07-24 2009-09-30
Lawrence Colm James Director 2001-09-01 2009-06-22
David Paul Myers Company Secretary 2004-08-25 2008-07-24
Melvyn Edward Ager Company Secretary 1999-04-01 2004-08-25
Warren Kevin Harris Director 1995-01-12 2001-08-22
Julian Charles Cohen Anthony Company Secretary 1996-05-08 1999-04-01
Melvyn Edward Ager Director 1991-08-31 1999-04-01
Lawrence Colin James Director 1991-08-31 1999-04-01
David Paul Myers Company Secretary 1992-12-14 1996-05-08
Stephen William Derbyshire Director 1992-12-14 1994-10-03
Linda Yvonne Loosaley Company Secretary 1991-08-30 1992-10-13

Related Directorships for Warren Kevin Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Kevin Harris INCAT INTERNATIONAL PLCDirector 2007-12-07 CURRENT 1989-04-28 Active

Related Directorships for Praveen Purushottam Kadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Praveen Purushottam Kadle INCAT INTERNATIONAL PLCDirector 2007-12-07 CURRENT 1989-04-28 Active

Related Directorships for Nicholas John Cameron Sale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Cameron Sale CLOUD SECURITY CONSULTANTS LTDDirector 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
Nicholas John Cameron Sale CAMBRIC U.K., LTD.Director 2015-07-24 CURRENT 2008-04-09 Dissolved 2017-05-23