TATA TECHNOLOGIES EUROPE LIMITED

Company summary

Company number: 02016440
Status: ACTIVE
Incorporated / age: 2 May 198640 years
Registered office: European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
INCAT LIMITED
INTERACTIVE COMPUTING EUROPE LIMITED
ANGLO SWEDISH COMPUTING LIMITED
PROBEMOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Warren Kevin ACTIVE	Director	04 Jun 2009		United States	March 1963	588, Brookside Avenue, Birmingham 48009-3407, Michigan, United States
IJARI, Nagaraj ACTIVE	Director	06 Mar 2023		India	July 1959	Apartment No. B3, Chartered Gruha, No. 4 Assaye Road, Frazer Town, Bangalore North, 560042, India
PARANJPE, Nachiket ACTIVE	Director	21 Oct 2021		England	September 1973	4, Drummond Crescent, Chalfont St. Peter, Gerrards Cross, SL9 9FT, England
AGER, Melvyn Edward RESIGNED	Secretary	01 Apr 1999	25 Aug 2004			Swallows Bank, Woodlands Way Horning, Norwich, Nr12 8jr
ANTHONY, Julian Charles Cohen RESIGNED	Secretary	08 May 1996	01 Apr 1999			1 Fidler Place, Bushey, Watford, Hertfordshire, WD2 3UF
LOOSALEY, Linda Yvonne RESIGNED	Secretary	30 Aug 1991	13 Oct 1992			The Willows, Mark Road, Hemel Hempstead, Herts, HP2 7BW
MYERS, David Paul RESIGNED	Secretary	25 Aug 2004	24 Jul 2008			Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
MYERS, David Paul RESIGNED	Secretary		08 May 1996			12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
SCHOPP, Lee Darren RESIGNED	Secretary	24 Jul 2008	30 Sep 2009			27, Dunstable Road, Toddington, Bedfordshire, LU5 6DS
OVALSEC LIMITED RESIGNED	Secretary	19 Feb 2010	31 Dec 2017			2, Temple Back East, Bristol, Avon, BS1 6EG
AGER, Melvyn Edward RESIGNED	Director	31 Aug 1991	01 Apr 1999		October 1947	20 Crown Road, Billericay, Essex, CM11 2AE
DERBYSHIRE, Stephen William RESIGNED	Director		03 Oct 1994		July 1956	14 Parkside Road, Hounslow, Middlesex, TW3 2BD
HARRIS, Warren Kevin RESIGNED	Director	12 Jan 1995	22 Aug 2001		March 1963	Manor Cottage The Manor House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF
JAMES, Lawrence Colm RESIGNED	Director	01 Sep 2001	22 Jun 2009		July 1960	Kingston House, Aughton, Marlborough, Wiltshire, SN8 3RZ
JAMES, Lawrence Colin RESIGNED	Director	31 Aug 1991	01 Apr 1999		July 1962	Eastern Lodge, Easton Royal, Marlborough, Wiltshire, SN9 5LJ
KADLE, Praveen Purushottam RESIGNED	Director	04 Jun 2009	27 Jul 2020	India	January 1957	224 Ncpa Apt Nariman Point, Mumbai, 400021, India
KRISHNAMURTHI, Arun RESIGNED	Director	10 Dec 2018	21 Oct 2021	India	August 1969	403 Aspen Prestige, St Johns Wood, No 80 St Johns Corss Road, Bangalore, 560029, India
MCGOLDRICK, Patrick Raymon RESIGNED	Director	04 Jun 2009	08 Sep 2014		September 1949	4-27 Balmoral Tower, Balmoral Road, Singapore, 259808, Singapore
MYERS, David Paul RESIGNED	Director	01 Sep 2001	30 Apr 2010	United Kingdom	September 1962	Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
SALE, Nicholas John Cameron RESIGNED	Director	20 Jul 2010	10 Dec 2018	England	January 1966	10, Moles Lane, Seaton, Oakham, LE15 9HY, United Kingdom

HARRIS, Warren Kevin ACTIVE
Role: Director
Appointed on: 04 Jun 2009
Country of Residence: United States
Date of birth: March 1963
Address: 588, Brookside Avenue, Birmingham 48009-3407, Michigan, United States

IJARI, Nagaraj ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: India
Date of birth: July 1959
Address: Apartment No. B3, Chartered Gruha, No. 4 Assaye Road, Frazer Town, Bangalore North, 560042, India

PARANJPE, Nachiket ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: England
Date of birth: September 1973
Address: 4, Drummond Crescent, Chalfont St. Peter, Gerrards Cross, SL9 9FT, England

AGER, Melvyn Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 25 Aug 2004
Address: Swallows Bank, Woodlands Way Horning, Norwich, Nr12 8jr

ANTHONY, Julian Charles Cohen RESIGNED
Role: Secretary
Appointed on: 08 May 1996
Resigned on: 01 Apr 1999
Address: 1 Fidler Place, Bushey, Watford, Hertfordshire, WD2 3UF

LOOSALEY, Linda Yvonne RESIGNED
Role: Secretary
Appointed on: 30 Aug 1991
Resigned on: 13 Oct 1992
Address: The Willows, Mark Road, Hemel Hempstead, Herts, HP2 7BW

MYERS, David Paul RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 24 Jul 2008
Address: Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH

MYERS, David Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1996
Address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU

SCHOPP, Lee Darren RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 30 Sep 2009
Address: 27, Dunstable Road, Toddington, Bedfordshire, LU5 6DS

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 2010
Resigned on: 31 Dec 2017
Address: 2, Temple Back East, Bristol, Avon, BS1 6EG

AGER, Melvyn Edward RESIGNED
Role: Director
Appointed on: 31 Aug 1991
Resigned on: 01 Apr 1999
Date of birth: October 1947
Address: 20 Crown Road, Billericay, Essex, CM11 2AE

DERBYSHIRE, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: July 1956
Address: 14 Parkside Road, Hounslow, Middlesex, TW3 2BD

HARRIS, Warren Kevin RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 22 Aug 2001
Date of birth: March 1963
Address: Manor Cottage The Manor House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF

JAMES, Lawrence Colm RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 22 Jun 2009
Date of birth: July 1960
Address: Kingston House, Aughton, Marlborough, Wiltshire, SN8 3RZ

JAMES, Lawrence Colin RESIGNED
Role: Director
Appointed on: 31 Aug 1991
Resigned on: 01 Apr 1999
Date of birth: July 1962
Address: Eastern Lodge, Easton Royal, Marlborough, Wiltshire, SN9 5LJ

KADLE, Praveen Purushottam RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 27 Jul 2020
Country of Residence: India
Date of birth: January 1957
Address: 224 Ncpa Apt Nariman Point, Mumbai, 400021, India

KRISHNAMURTHI, Arun RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 21 Oct 2021
Country of Residence: India
Date of birth: August 1969
Address: 403 Aspen Prestige, St Johns Wood, No 80 St Johns Corss Road, Bangalore, 560029, India

MCGOLDRICK, Patrick Raymon RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 08 Sep 2014
Date of birth: September 1949
Address: 4-27 Balmoral Tower, Balmoral Road, Singapore, 259808, Singapore

MYERS, David Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH

SALE, Nicholas John Cameron RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: January 1966
Address: 10, Moles Lane, Seaton, Oakham, LE15 9HY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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