TATA TECHNOLOGIES EUROPE LIMITED
EUROPEAN INNOVATION AND DEVELOPMENT CENTRE (EIDC) OLYMPUS AVENUE, TACHBROOK PARK, WARWICK CV34 6RJ- Active
- Private Limited Company
- Company No. 02016440
- Last Updated: 01 Mar 2024
Company Profile
TATA TECHNOLOGIES EUROPE LIMITED was incorporated on Friday, May 2, 1986 as a Private Limited Company with registered address in WARWICK. TATA TECHNOLOGIES EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 38 years 4 months and 21 days.
| Name | TATA TECHNOLOGIES EUROPE LIMITED |
|---|---|
| Company number | 02016440 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPEAN INNOVATION AND DEVELOPMENT CENTRE (EIDC) OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tata Motors Limited 24 Homi Mody Street |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Incat International Plc Olympus Avenue, Tachbrook Park, CV34 6RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TATA TECHNOLOGIES EUROPE LIMITED | 02 May 1986 |
| INCAT LIMITED | 31 Mar 2009 |