Tata Technologies Europe Limited

Active02016440 Private limited company
Incorporated
2 May 1986 (40 years)
Previously known as
Incat Limited (until 31 March 2009)
Interactive Computing Europe Limited (until 1 April 1999)
Anglo Swedish Computing Limited (until 8 September 1992)
Earlier: Probemove Limited
Industry
Information technology consultancy activities (62020)
Owned by
Tata Motors Limited
Accounts type
Full
Region
West Midlands
Address
European Innovation And Development Centre (Eidc) Olympus Avenue
Tachbrook Park
Warwick
CV34 6RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ijari, Nagaraj
Director · Appointed 6 March 2023
Indian
Born July 1959 (67)
Director · Appointed 21 October 2021
British
Born September 1973 (53)
Director · Appointed 4 June 2009
British
Born March 1963 (63)
Officer history (17 former)
6 March 2023
Appointed Ijari, Nagaraj as Director
21 October 2021
Resigned Krishnamurthi, Arun as Director
21 October 2021
Appointed Paranjpe, Nachiket as Director
27 July 2020
Resigned Kadle, Praveen Purushottam as Director
10 December 2018
Appointed Krishnamurthi, Arun as Director
10 December 2018
Resigned Sale, Nicholas John Cameron as Director
31 December 2017
Resigned Ovalsec Limited as Corporate Secretary
8 September 2014
Resigned Mcgoldrick, Patrick Raymon as Director
20 July 2010
Appointed Sale, Nicholas John Cameron as Director
30 April 2010
Resigned Myers, David Paul as Director
19 February 2010
Appointed Ovalsec Limited as Corporate Secretary
30 September 2009
Resigned Schopp, Lee Darren as Secretary
22 June 2009
Resigned James, Lawrence Colm as Director
4 June 2009
Appointed Mcgoldrick, Patrick Raymon as Director
4 June 2009
Appointed Kadle, Praveen Purushottam as Director
4 June 2009
Appointed Harris, Warren Kevin as Director
24 July 2008
Resigned Myers, David Paul as Secretary
24 July 2008
Appointed Schopp, Lee Darren as Secretary
25 August 2004
Appointed Myers, David Paul as Secretary
25 August 2004
Resigned Ager, Melvyn Edward as Secretary
1 September 2001
Appointed Myers, David Paul as Director
1 September 2001
Appointed James, Lawrence Colm as Director
22 August 2001
Resigned Harris, Warren Kevin as Director
1 April 1999
Resigned James, Lawrence Colin as Director
1 April 1999
Appointed Ager, Melvyn Edward as Secretary
1 April 1999
Resigned Anthony, Julian Charles Cohen as Secretary
1 April 1999
Resigned Ager, Melvyn Edward as Director
8 May 1996
Appointed Anthony, Julian Charles Cohen as Secretary
8 May 1996
Resigned Myers, David Paul as Secretary
12 January 1995
Appointed Harris, Warren Kevin as Director
3 October 1994
Resigned Derbyshire, Stephen William as Director
13 October 1992
Resigned Loosaley, Linda Yvonne as Secretary
31 August 1991
Appointed James, Lawrence Colin as Director
31 August 1991
Appointed Ager, Melvyn Edward as Director
30 August 1991
Appointed Loosaley, Linda Yvonne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tata Motors Limited
Corporate entity · Notified 27 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 004520
Former controllers (1)
27 May 2020
Ceased Incat International PLC — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 March 2026
4 February 2026Confirmation statement with no updates14 December 2025
12 June 2025Full accounts31 March 2025
16 December 2024Confirmation statement with no updates14 December 2024
17 June 2024Full accounts31 March 2024
Show all 172 filings

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