Tata Technologies Europe Limited
02016440
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 04/06/2009
DIRECTOR
BRITISH · UNITED STATES · Age 63
Also on 1 other board
director · Since 21/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Former
secretary · Resigned 13/10/1992
director · Resigned 03/10/1994
secretary · Resigned 08/05/1996
director · Resigned 01/04/1999
director · Resigned 01/04/1999
secretary · Resigned 01/04/1999
director · Resigned 22/08/2001
secretary · Resigned 25/08/2004
secretary · Resigned 24/07/2008
director · Resigned 22/06/2009
secretary · Resigned 30/09/2009
director · Resigned 30/04/2010
director · Resigned 08/09/2014
corporate secretary · Resigned 31/12/2017
director · Resigned 10/12/2018
director · Resigned 27/07/2020
director · Resigned 21/10/2021
Persons with Significant Control
Tata Motors Limited
Bombay House, 24 Homi Mody Street, Mumbai
Reg: 004520 · The Registrar Of Companies Maharashtra · Company Limited By Shares
Notified 27/05/2020
Former PSCs
Incat International Plc
Ceased 27/05/2020
Charges0 outstanding
STATE BANK OF INDIA UK
BANK ONE,NA
IBM UNITED KINGDOM FINANCIAL SERVICES LTD
Change History
Active
WARWICK
Private Limited Company
EUROPEAN INNOVATION AND DEVELOPMENT CENTRE (EIDC) OLYMPUS AVENUE