UK Companies House feature
TATA TECHNOLOGIES EUROPE LIMITED
Profile
- Company number
- 02016440
- Status
- Active
- Incorporation
- 1986-05-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 RDR
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.”
Subsidiaries
- Tata Technologies Pte. Limited · 100% held · Singapore
- Tata Technologies (Thailand) Limited · 100% held · Thailand
- Tata Technologies Europe Limited · 100% held · UK
- Tata Technologies Inc. · 100% held · United States
- Tata Technologies De Mexico S.A. De C.V. · 100% held · Mexico
Significant events
- “On 29th June 2024, the Board of Directors of the Company declared interim dividend of 2,620 GBP per share totalling 10,697 ordinary shares and £0.024 GBP on equity share capital of the Company which was paid to equity shareholders of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Warren Kevin | Director | 2009-06-04 | Mar 1963 | British |
| IJARI, Nagaraj | Director | 2023-03-06 | Jul 1959 | Indian |
| PARANJPE, Nachiket | Director | 2021-10-21 | Sep 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGER, Melvyn Edward | Secretary | 1999-04-01 | 2004-08-25 |
| ANTHONY, Julian Charles Cohen | Secretary | 1996-05-08 | 1999-04-01 |
| LOOSALEY, Linda Yvonne | Secretary | 1991-08-30 | 1992-10-13 |
| MYERS, David Paul | Secretary | 2004-08-25 | 2008-07-24 |
| MYERS, David Paul | Secretary | — | 1996-05-08 |
| SCHOPP, Lee Darren | Secretary | 2008-07-24 | 2009-09-30 |
| OVALSEC LIMITED | Corporate Secretary | 2010-02-19 | 2017-12-31 |
| AGER, Melvyn Edward | Director | 1991-08-31 | 1999-04-01 |
| DERBYSHIRE, Stephen William | Director | — | 1994-10-03 |
| HARRIS, Warren Kevin | Director | 1995-01-12 | 2001-08-22 |
| JAMES, Lawrence Colm | Director | 2001-09-01 | 2009-06-22 |
| JAMES, Lawrence Colin | Director | 1991-08-31 | 1999-04-01 |
| KADLE, Praveen Purushottam | Director | 2009-06-04 | 2020-07-27 |
| KRISHNAMURTHI, Arun | Director | 2018-12-10 | 2021-10-21 |
| MCGOLDRICK, Patrick Raymon | Director | 2009-06-04 | 2014-09-08 |
| MYERS, David Paul | Director | 2001-09-01 | 2010-04-30 |
| SALE, Nicholas John Cameron | Director | 2010-07-20 | 2018-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tata Motors Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-05-27 | Active |
| Incat International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-05-27 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-17 | AA | accounts | accounts with accounts type full |
| 2021-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-27 | TM01 | officers | termination director company with name termination date |
| 2021-10-27 | AP01 | officers | appoint person director company with name date |
| 2021-10-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-07-24 | AA | accounts | accounts with accounts type full |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | CH01 | officers | change person director company with change date |
| 2020-10-06 | TM01 | officers | termination director company with name termination date |
| 2020-08-03 | AA | accounts | accounts with accounts type full |
| 2020-06-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.