INCAT INTERNATIONAL PLC

Company summary

Company number: 02377350
Status: ACTIVE
Incorporated / age: 28 April 198937 years
Registered office: European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
European Innovation And Development Centre (Eidc) Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
INCAT INTERNATIONAL LIMITED
INTERACTIVE DESIGN COMPUTING GROUP LIMITED
INTERACTIVE DESIGN COMPUTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON CLARK (SECRETARIAL) LIMITED ACTIVE	Secretary	21 Sep 2026				105, High Street, Worcester, Worcestershire, WR1 2HW, England
HARRIS, Warren Kevin ACTIVE	Director	07 Dec 2007		United States	March 1963	588, Brookside Avenue, Birmingham 48009-3407, Michigan, United States
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
BEE, Robert Frederick RESIGNED	Secretary	16 Apr 1996	01 Apr 1999			The Haven, Arrowsmith Road, Wimborne, Dorset, BH21 3BG
LOOSLEY, Linda Yvonne RESIGNED	Secretary		13 Oct 1992			Collingwood Road 130 Station Road, New Barnet, Barnet, Hertfordshire, EN5 1QA
MYERS, David Paul RESIGNED	Secretary	25 Aug 2004	24 Jul 2008			Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
MYERS, David Paul RESIGNED	Secretary	13 Oct 1992	16 Apr 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
1846 NOMINEES LIMITED RESIGNED	Secretary	09 May 2018	21 Sep 2026			Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
OVALSEC LIMITED RESIGNED	Secretary	23 Apr 2010	24 Apr 2018			2, Temple Back East, Temple Quay, Bristol, BS1 6EG
AGER, Melvyn Edward RESIGNED	Director		01 Apr 1999		October 1947	20 Crown Road, Billericay, Essex, CM11 2AE
ARMSTRONG, Thomas David RESIGNED	Director		19 Apr 1993		September 1952	2605 Tavistock Court, Sterling Heights, Michigan Mi 48310, Usa
ARTHUR, Timothy RESIGNED	Director	25 Aug 2004	05 Oct 2005	England	June 1962	10 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS
BEE, Robert Frederick RESIGNED	Director		18 May 2000		January 1945	The Haven, Arrowsmith Road, Wimborne, Dorset, BH21 3BG
BUNCE, Ross John, Dr RESIGNED	Director	25 Aug 2004	05 Oct 2005		March 1948	31 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN
CAPEWELL, David William RESIGNED	Director		23 Aug 1993		June 1957	Home Place, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SN
EVERITT, Derek Albert RESIGNED	Director	01 May 1996	01 Apr 1999		February 1947	7 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
HARRIS, Warren Kevin RESIGNED	Director	01 May 1996	05 Oct 2005		March 1963	1640 Northlawn Blvd, Birmingham, Mi 48009, Usa
HENRY, Doug RESIGNED	Director	01 Apr 1999	08 Oct 2002		December 1948	1052 Hunt Club Ct, Burton, 48508, Mi, Usa
HERTER, Ulrich RESIGNED	Director	25 May 2000	01 Mar 2007		November 1954	959 Gordon Lane, Birmingham, Michigan, 48009, Usa
HUTCHINSON, Henry RESIGNED	Director	25 May 2000	05 Oct 2005		December 1961	2025 Lakeshore Drive, Commerce Township, Oakland, 48382, Usa
JAMES, Lawrence Colm RESIGNED	Director	31 May 1994	18 May 2000		July 1960	Easton Lodge, Easton Royal, Marlborough, Wiltshire, SN9 5LJ
KADLE, Praveen Purushottam RESIGNED	Director	07 Dec 2007	27 Jul 2020	India	January 1957	224 Ncpa Apt Nariman Point, Mumbai, 400021, India
KADLE, Praveen Purushottam RESIGNED	Director	05 Oct 2005	26 Apr 2007	India	January 1957	224 Ncpa Apt Nariman Point, Mumbai, 400021, India
KRISHNAMURTHI, Arun RESIGNED	Director	10 Dec 2018	21 Oct 2021	England	August 1969	85, The Tower, St. George Wharf, London, SW8 2DA, England
MCGOLDRICK, Patrick Raymon RESIGNED	Director	07 Dec 2007	08 Sep 2014		September 1949	27 Balmoral Road, 04-27 Balmoral Tower, Singapore, 259808
MCGOLDRICK, Patrick Raymon RESIGNED	Director	05 Oct 2005	26 Apr 2007		September 1949	27 Balmoral Road, \04-27 Balmoral Tower, Singapore, 259808, FOREIGN
MYERS, David Paul RESIGNED	Director	01 Apr 1999	30 Apr 2010	United Kingdom	September 1962	Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
RICHARDS, David RESIGNED	Director		09 Oct 1997		May 1958	2164 Eastman Blvd, W Bloomfield, Michigan, 48323, Usa
STEBBINS, Andrew RESIGNED	Director	22 Aug 2002	15 Aug 2004		December 1958	21866 Meridian, Novi Mi 48375, Michigan, Usa
UCHIL, Uday RESIGNED	Director	01 Jul 2010	30 May 2012	United Kingdom	November 1966	Design Hub, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, United Kingdom
URCIUOLI, Robert RESIGNED	Director	01 May 2000	22 Aug 2002		February 1963	501 W Saint Andrews Avenue, La Habra, California, 90631, Usa
ZOEFGEN, Wolfgang RESIGNED	Director	26 Apr 2007	10 Dec 2007		May 1958	Heidweg 20, Filderstadt, 70794, Germany
ZOEFGEN, Wolfgang RESIGNED	Director	08 Oct 2002	05 Oct 2005		May 1958	Heidweg 20, Filderstadt, 70794, Germany
ZOFGEN, Wolfgang RESIGNED	Director	13 May 1997	18 May 2000		May 1958	Kornblumenstrasse 9, Filderstadt, D 70704, BWB, Germany

HARRISON CLARK (SECRETARIAL) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Sep 2026
Address: 105, High Street, Worcester, Worcestershire, WR1 2HW, England

HARRIS, Warren Kevin ACTIVE
Role: Director
Appointed on: 07 Dec 2007
Country of Residence: United States
Date of birth: March 1963
Address: 588, Brookside Avenue, Birmingham 48009-3407, Michigan, United States

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

BEE, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 01 Apr 1999
Address: The Haven, Arrowsmith Road, Wimborne, Dorset, BH21 3BG

LOOSLEY, Linda Yvonne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1992
Address: Collingwood Road 130 Station Road, New Barnet, Barnet, Hertfordshire, EN5 1QA

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: 13 Oct 1992
Resigned on: 16 Apr 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

1846 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2018
Resigned on: 21 Sep 2026
Address: Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2010
Resigned on: 24 Apr 2018
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

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

ARMSTRONG, Thomas David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: September 1952
Address: 2605 Tavistock Court, Sterling Heights, Michigan Mi 48310, Usa

ARTHUR, Timothy RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 05 Oct 2005
Country of Residence: England
Date of birth: June 1962
Address: 10 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS

BEE, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2000
Date of birth: January 1945
Address: The Haven, Arrowsmith Road, Wimborne, Dorset, BH21 3BG

BUNCE, Ross John, Dr RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 05 Oct 2005
Date of birth: March 1948
Address: 31 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN

CAPEWELL, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: June 1957
Address: Home Place, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SN

EVERITT, Derek Albert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Apr 1999
Date of birth: February 1947
Address: 7 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX

HARRIS, Warren Kevin RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 05 Oct 2005
Date of birth: March 1963
Address: 1640 Northlawn Blvd, Birmingham, Mi 48009, Usa

HENRY, Doug RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 08 Oct 2002
Date of birth: December 1948
Address: 1052 Hunt Club Ct, Burton, 48508, Mi, Usa

HERTER, Ulrich RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 01 Mar 2007
Date of birth: November 1954
Address: 959 Gordon Lane, Birmingham, Michigan, 48009, Usa

HUTCHINSON, Henry RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 05 Oct 2005
Date of birth: December 1961
Address: 2025 Lakeshore Drive, Commerce Township, Oakland, 48382, Usa

JAMES, Lawrence Colm RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 18 May 2000
Date of birth: July 1960
Address: Easton Lodge, Easton Royal, Marlborough, Wiltshire, SN9 5LJ

KADLE, Praveen Purushottam RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 27 Jul 2020
Country of Residence: India
Date of birth: January 1957
Address: 224 Ncpa Apt Nariman Point, Mumbai, 400021, India

KADLE, Praveen Purushottam RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 26 Apr 2007
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: England
Date of birth: August 1969
Address: 85, The Tower, St. George Wharf, London, SW8 2DA, England

MCGOLDRICK, Patrick Raymon RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 08 Sep 2014
Date of birth: September 1949
Address: 27 Balmoral Road, 04-27 Balmoral Tower, Singapore, 259808

MCGOLDRICK, Patrick Raymon RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 26 Apr 2007
Date of birth: September 1949
Address: 27 Balmoral Road, \04-27 Balmoral Tower, Singapore, 259808, FOREIGN

MYERS, David Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH

RICHARDS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1997
Date of birth: May 1958
Address: 2164 Eastman Blvd, W Bloomfield, Michigan, 48323, Usa

STEBBINS, Andrew RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 15 Aug 2004
Date of birth: December 1958
Address: 21866 Meridian, Novi Mi 48375, Michigan, Usa

UCHIL, Uday RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Design Hub, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, United Kingdom

URCIUOLI, Robert RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 22 Aug 2002
Date of birth: February 1963
Address: 501 W Saint Andrews Avenue, La Habra, California, 90631, Usa