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INCAT INTERNATIONAL PLC - European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom
Company Information
- Company registration number
- 02377350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- European Innovation And Development Centre (Eidc) Olympus Avenue
- Tachbrook Park
- Warwick
- CV34 6RJ
- United Kingdom European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom UK
Management
- Managing Directors
- PARANJPE, Nachiket
- Company secretaries
- 1846 NOMINEES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1989-04-28
- Age Of Company 1989-04-28 35 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- TATA TECHNOLOGIES LIMITED (-%) India, Pune, 411057, Hinjawadi, Rajiv Gandhi Infotech Park, Plot No 25
- TATA TECHNOLOGIES PTE LTD (100.00%) Singapore, Singapore, 79120, 78 Shenton Way #14-02
- TATA MOTORS LIMITED (-%) India, East Singhbhum, 831010, General Office, H S Road, Telco
- Beneficial Owners
- Tata Motors Limited
Jurisdiction Particularities
- Company Name (english)
- Incat International PLC
- Additional Status Details
- Active
- Previous Names
- INCAT INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
✓
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INCAT INTERNATIONAL PLC Company Description
- INCAT INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 02377350. Its current trading status is "live". It was registered 1989-04-28. It was previously called INCAT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-28.It can be contacted at European Innovation And Development Centre (Eidc) Olympus Avenue .
Get INCAT INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Incat International Plc - European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom
- 1989-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02377350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02377350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02377350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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notification-of-a-person-with-significant-control (2021-09-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-29) - PSC09
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mortgage-satisfy-charge-full (2021-09-02) - MR04
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-06) - CH01
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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accounts-with-accounts-type-full (2016-09-22) - AA
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accounts-with-accounts-type-full (2015-09-15) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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accounts-with-accounts-type-full (2012-09-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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accounts-with-accounts-type-full (2011-08-26) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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appoint-corporate-secretary-company-with-name (2010-04-28) - AP04
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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termination-director-company-with-name (2010-05-10) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-06-18) - 288c
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legacy (2009-07-09) - 363a
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termination-secretary-company-with-name (2009-10-08) - TM02
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-07-17) - 363s
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-01-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 288b
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accounts-with-accounts-type-group (2007-03-31) - AA
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legacy (2007-04-10) - 288b
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legacy (2007-12-20) - 288b
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legacy (2007-06-12) - 363s
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-01-18) - 225
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legacy (2007-04-26) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-27) - 225
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accounts-with-accounts-type-group (2006-01-27) - AA
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legacy (2006-06-29) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-03) - 288a
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legacy (2005-01-05) - 88(3)
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legacy (2005-01-05) - 88(2)R
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resolution (2005-02-04) - RESOLUTIONS
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legacy (2005-05-20) - 363s
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legacy (2005-10-25) - 288b
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-group (2005-05-20) - AA
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keyboard_arrow_right 2004
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auditors-statement (2004-11-19) - AUDS
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legacy (2004-11-19) - 43(3)e
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auditors-report (2004-11-19) - AUDR
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resolution (2004-11-19) - RESOLUTIONS
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legacy (2004-11-19) - 43(3)
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accounts-balance-sheet (2004-11-19) - BS
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certificate-re-registration-private-to-public-limited-company (2004-11-19) - CERT5
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legacy (2004-11-23) - 288a
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legacy (2004-11-24) - 123
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legacy (2004-12-06) - PROSP
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re-registration-memorandum-articles (2004-11-19) - MAR
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legacy (2004-09-20) - 353
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legacy (2004-09-20) - 287
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legacy (2004-09-20) - 288a
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legacy (2004-06-08) - 363s
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legacy (2003-06-09) - 363s
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-group (2002-07-01) - AA
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legacy (2002-09-16) - 288a
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legacy (2002-09-02) - 287
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legacy (2002-10-29) - 288b
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legacy (2002-10-29) - 288a
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legacy (2002-09-16) - 288b
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keyboard_arrow_right 2001
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legacy (2001-07-16) - 395
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statement-of-affairs (2001-05-29) - SA
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legacy (2001-05-29) - 88(2)R
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-full-group (2001-05-24) - AA
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legacy (2001-05-14) - 169
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legacy (2001-05-14) - 123
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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legacy (2000-01-26) - 353
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legacy (2000-05-31) - 363s
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resolution (2000-06-20) - RESOLUTIONS
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memorandum-articles (2000-06-20) - MEM/ARTS
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-01) - CERTNM
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legacy (1999-04-16) - 288b
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legacy (1999-04-16) - 288a
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legacy (1999-05-05) - 288a
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accounts-with-accounts-type-full-group (1999-05-21) - AA
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legacy (1999-05-28) - 363s
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-09-09) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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accounts-with-accounts-type-full-group (1998-02-03) - AA
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-06-04) - 288c
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legacy (1998-06-01) - 363a
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keyboard_arrow_right 1997
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legacy (1997-08-05) - 363a
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legacy (1997-08-05) - 288c
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legacy (1997-08-05) - 288b
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legacy (1997-07-06) - 288c
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legacy (1997-06-03) - 288a
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accounts-with-accounts-type-full-group (1997-02-27) - AA
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legacy (1997-01-26) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-16) - 288
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accounts-with-accounts-type-full (1996-02-16) - AA
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legacy (1996-05-16) - 363s
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certificate-change-of-name-company (1996-07-11) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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accounts-with-accounts-type-full (1995-03-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-11-15) - 88(2)R
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1994-01-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-04) - 363s
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legacy (1993-05-04) - 88(2)R
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accounts-with-accounts-type-full (1993-07-01) - AA
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legacy (1993-11-09) - 288
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legacy (1993-11-09) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-03-26) - 288
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legacy (1992-03-26) - 287
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legacy (1992-06-30) - 122
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legacy (1992-06-30) - 88(2)R
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accounts-with-accounts-type-full (1992-07-08) - AA
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legacy (1992-07-13) - 363b
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legacy (1992-11-02) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 363x
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accounts-with-accounts-type-small (1991-05-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-04) - 225(1)
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legacy (1990-12-03) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-05) - 288
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legacy (1989-06-13) - 123
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legacy (1989-06-13) - 88(2)R
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incorporation-company (1989-04-28) - NEWINC
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resolution (1989-06-30) - RESOLUTIONS
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legacy (1989-10-10) - 88(2)R
