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Company Information for TATA TECHNOLOGIES EUROPE LIMITED
European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ,
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Company Registration Number
 02016440 Private Limited Company
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Company Overview
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 | ||
|
Filing Information
| Company Number | 02016440 | |
|---|---|---|
| Company ID Number | 02016440 | |
| Date formed | 1986-05-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2023-12-14 | |
| Return next due | 2024-12-28 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB737479293 |
| Last Datalog update: | 2024-06-17 12:33:43 |
| Companies House |
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Company Officers of TATA TECHNOLOGIES EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN KEVIN HARRIS |
||
PRAVEEN PURUSHOTTAM KADLE |
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NICHOLAS JOHN CAMERON SALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Company Secretary | ||
PATRICK RAYMON MCGOLDRICK |
Director | ||
DAVID PAUL MYERS |
Director | ||
LEE DARREN SCHOPP |
Company Secretary | ||
LAWRENCE COLM JAMES |
Director | ||
DAVID PAUL MYERS |
Company Secretary | ||
MELVYN EDWARD AGER |
Company Secretary | ||
WARREN KEVIN HARRIS |
Director | ||
JULIAN CHARLES COHEN ANTHONY |
Company Secretary | ||
MELVYN EDWARD AGER |
Director | ||
LAWRENCE COLIN JAMES |
Director | ||
DAVID PAUL MYERS |
Company Secretary | ||
STEPHEN WILLIAM DERBYSHIRE |
Director | ||
LINDA YVONNE LOOSALEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INCAT INTERNATIONAL PLC | Director | 2007-12-07 | CURRENT | 1989-04-28 | Active | |
| INCAT INTERNATIONAL PLC | Director | 2007-12-07 | CURRENT | 1989-04-28 | Active | |
| CLOUD SECURITY CONSULTANTS LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
| CAMBRIC U.K., LTD. | Director | 2015-07-24 | CURRENT | 2008-04-09 | Dissolved 2017-05-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR NAGARAJ IJARI | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN KRISHNAMURTHI | |
| AP01 | DIRECTOR APPOINTED MR NACHIKET PARANJPE | |
| PSC05 | Change of details for Tata Motors Limited as a person with significant control on 2020-05-27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020164400003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Warren Kevin Harris on 2020-12-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVEEN PURUSHOTTAM KADLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| PSC02 | Notification of Tata Motors Limited as a person with significant control on 2020-05-27 | |
| PSC07 | CESSATION OF INCAT INTERNATIONAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CAMERON SALE | |
| AP01 | DIRECTOR APPOINTED MR ARUN KRISHNAMURTHI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| PSC05 | Change of details for Incat International Plc as a person with significant control on 2018-04-24 | |
| TM02 | Termination of appointment of Ovalsec Limited on 2017-12-31 | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 10697 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 10697 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020164400003 | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10697 | |
| SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 10697 | |
| RES13 | Resolutions passed:<ul><li>Revoke share cap limit 09/02/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul> | |
| RES01 | ADOPT ARTICLES 10/04/15 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RAYMON MCGOLDRICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM BUILDING 6 MONARCH COURT EMERSONS GREEN BRISTOL AVON BS16 7FH | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JOHN CAMERON SALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMON MCGOLDRICK / 01/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP04 | CORPORATE SECRETARY APPOINTED OVASLEC LIMITED | |
| AR01 | 14/12/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE SCHOPP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE JAMES | |
| 288a | DIRECTOR APPOINTED WARREN KEVIN HARRIS | |
| 288a | DIRECTOR APPOINTED PATRICK RAYMON MCGOLDRICK | |
| 288a | DIRECTOR APPOINTED PRAVEEN PURUSHOTTAM KADLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 27/03/2009 | |
| CERTNM | COMPANY NAME CHANGED INCAT LIMITED CERTIFICATE ISSUED ON 31/03/09 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MYERS | |
| 288a | SECRETARY APPOINTED LEE DARREN SCHOPP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: INCAT HOUSE PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9QH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: THE WILLOWS MARK ROAD HEMEL HEMPSTEAD HERTS HP2 7BW | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 04/11/99 | |
| 363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TATA TECHNOLOGIES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TATA TECHNOLOGIES EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK ONE,NA | |
| CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LTD |
Intangible Assets
Patents
We have not found any records of TATA TECHNOLOGIES EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TATA TECHNOLOGIES EUROPE LIMITED
Income
Government Income
We have not found government income sources for TATA TECHNOLOGIES EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TATA TECHNOLOGIES EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TATA TECHNOLOGIES EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TATA TECHNOLOGIES EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATA TECHNOLOGIES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TATA TECHNOLOGIES EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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