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Incat International Plc, CV34 6RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INCAT INTERNATIONAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Incat International Plc. The company was founded 35 years ago and was given the registration number 02377350. The firm's registered office is in WARWICK. You can find them at European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INCAT INTERNATIONAL PLC
Company Number:02377350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF

Corporate Secretary09 May 2018Active
588, Brookside Avenue, Birmingham 48009-3407, United States,

Director07 December 2007Active
4, Drummond Crescent, Chalfont St. Peter, Gerrards Cross, England, SL9 9FT

Director21 October 2021Active
Swallows Bank, Woodlands Way Horning, Norwich,

Secretary01 April 1999Active
The Haven, Arrowsmith Road, Wimborne, BH21 3BG

Secretary16 April 1996Active
Collingwood Road 130 Station Road, New Barnet, Barnet, EN5 1QA

Secretary-Active
Badgworth Grange, Badgworth, Axbridge, BS26 2QH

Secretary25 August 2004Active
12 Firtree Close, Little Sandhurst, Camberley, GU17 8HU

Secretary13 October 1992Active
27, Dunstable Road, Toddington, LU5 6DS

Secretary24 July 2008Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Secretary23 April 2010Active
20 Crown Road, Billericay, CM11 2AE

Director-Active
2605 Tavistock Court, Sterling Heights, Usa,

Director-Active
10 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS

Director25 August 2004Active
The Haven, Arrowsmith Road, Wimborne, BH21 3BG

Director-Active
31 Beech Hill, Hadley Wood, Barnet, EN4 0JN

Director25 August 2004Active
Home Place, Solesbridge Lane, Chorleywood, WD3 5SN

Director-Active
7 Allens Croft, Marchington, Uttoxeter, ST14 8PX

Director01 May 1996Active
1640 Northlawn Blvd, Birmingham, Usa,

Director01 May 1996Active
1052 Hunt Club Ct, Burton, 48508, Usa,

Director01 April 1999Active
959 Gordon Lane, Birmingham, Michigan, Usa,

Director25 May 2000Active
2025 Lakeshore Drive, Commerce Township, Oakland, Usa,

Director25 May 2000Active
Easton Lodge, Easton Royal, Marlborough, SN9 5LJ

Director31 May 1994Active
224 Ncpa Apt Nariman Point, Mumbai, India,

Director07 December 2007Active
224 Ncpa Apt Nariman Point, Mumbai, India,

Director05 October 2005Active
85, The Tower, St. George Wharf, London, England, SW8 2DA

Director10 December 2018Active
27 Balmoral Road, 04-27 Balmoral Tower, Singapore,

Director07 December 2007Active
27 Balmoral Road, \04-27 Balmoral Tower, Singapore, FOREIGN

Director05 October 2005Active
Badgworth Grange, Badgworth, Axbridge, BS26 2QH

Director01 April 1999Active
2164 Eastman Blvd, W Bloomfield, Usa, 48323

Director-Active
21866 Meridian, Novi Mi 48375, Usa,

Director22 August 2002Active
Design Hub, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT

Director01 July 2010Active
501 W Saint Andrews Avenue, La Habra, California, Usa,

Director01 May 2000Active
Heidweg 20, Filderstadt, Germany,

Director26 April 2007Active
Heidweg 20, Filderstadt, Germany,

Director08 October 2002Active
Kornblumenstrasse 9, Filderstadt, Germany, BWB

Director13 May 1997Active

People with Significant Control

Tata Motors Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:Bombay House, 24, Homi Mody Street, Mumbai, India,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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