TATA STEEL RESEARCH AND INNOVATION LIMITED
Overview
| Company Name | TATA STEEL RESEARCH AND INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00538415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATA STEEL RESEARCH AND INNOVATION LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TATA STEEL RESEARCH AND INNOVATION LIMITED located?
| Registered Office Address | 18 Grosvenor Place SW1X 7HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATA STEEL RESEARCH AND INNOVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATA STEEL UK CONSULTING LIMITED | Sep 27, 2010 | Sep 27, 2010 |
| CORUS CONSULTING LIMITED | Mar 07, 2000 | Mar 07, 2000 |
| BRITISH STEEL CONSULTANTS LIMITED | Sep 05, 1988 | Sep 05, 1988 |
| BRITISH STEEL CORPORATION (OVERSEAS SERVICES) LIMITED | Sep 23, 1954 | Sep 23, 1954 |
What are the latest accounts for TATA STEEL RESEARCH AND INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TATA STEEL RESEARCH AND INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for TATA STEEL RESEARCH AND INNOVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Cessation of Corus International Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 4 pages | SH01 | ||||||||||
Second filing for the notification of Tata Steel Uk Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Appointment of Sumitesh Das as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair James Page as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Notification of Tata Steel Uk Limited as a person with significant control on Jul 31, 2025 | 3 pages | PSC02 | ||||||||||
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Appointment of Mr Subodh Pandey as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Munish Sudan as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kaushik De as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed tata steel uk consulting LIMITED\certificate issued on 28/07/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Griffiths as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alastair James Page as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TATA STEEL RESEARCH AND INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAS, Sumitesh | Director | Grosvenor Place SW1X 7HS London 18 England | United Kingdom | Indian | 341618310001 | |||||
| DE, Kaushik | Director | Grosvenor Place SW1X 7HS London 18 England | United Kingdom | British | 286418470002 | |||||
| JAQUES, Christopher David | Director | Grosvenor Place SW1X 7HS London 18 England | Wales | British | 207311280001 | |||||
| PANDEY, Subodh | Director | Grosvenor Place SW1X 7HS London 18 England | India | Indian | 339251770001 | |||||
| SUDAN, Munish | Director | Grosvenor Place SW1X 7HS London 18 England | India | Indian | 339251760001 | |||||
| GIDWANI, Sharone Vanessa | Secretary | Grosvenor Place SW1X 7HS London 18 England | 194029400001 | |||||||
| GRIFFITHS, Lisa | Secretary | Grosvenor Place SW1X 7HS London 18 England | 286270630001 | |||||||
| JENKINS, Rachel Clare | Secretary | 30 Millbank London SW1P 4WY | British | 156617290001 | ||||||
| JONES, Helen Mary Kinsey | Secretary | 30 Millbank London SW1P 4WY | British | 151945720001 | ||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| SHADBOLT, David Henry | Secretary | 11 Ty Gwyn Crescent CF23 5JL Cardiff South Glamorgan | British | 79681850001 | ||||||
| BAKER, Richard Frederick | Director | 55 Oldacres SL6 1XH Maidenhead Berkshire | British | 32284530001 | ||||||
| BAKER, Robert, Dr | Director | 15 Stonewood Grove S10 5SS Sheffield South Yorkshire | British | 3884960001 | ||||||
| BEYER, Nico Harry Hans | Director | Van Merlenlaan 37 Heemstede 2101 Gc The Netherlands | Dutch | 71641140001 | ||||||
| BLEIJENDAAL, Nicolaas | Director | Boschweg Akersloot 1921 Ap Netherlands | Netherlands | Dutch | 116650820001 | |||||
| CAMPBELL, Joseph Wilson | Director | 5 Broad Close Stainton TS8 9BW Middlesbrough Cleveland | United Kingdom | British | 11826300001 | |||||
| CLEMENTS, Phil | Director | Grosvenor Place SW1X 7HS London 18 England | Wales | British | 265491360001 | |||||
| DE BROUWER, Rob | Director | De Witte Oude Tilburgsebaan 9 Riel Noord-Brabant 5133 Bd Netherlands | Dutch | 78617370001 | ||||||
| DE WIT, Johannes Hendrik Wilhelmus, Prof Dr | Director | Stern 5 Broek Op Langedijk 1721 Dr Netherlands | Dutch | 79684120001 | ||||||
| DOHERTY, Shaun | Director | Sunnybank Cottage Hill Top NP44 3NY Cwmbran Gwent | England | British | 113457250001 | |||||
| GARDNER, Colin David | Director | Old Orchard Cottage Buckover GL12 8DX Wotton Under Edge Gloucestershire | United Kingdom | British | 79682130001 | |||||
| HUNDLEBY, Susan Jane | Director | The Old Smithy 1 School Lane Lea Marston B76 0BW Sutton Coldfield West Midlands | England | British | 105057340001 | |||||
| JHA, Bimlendra | Director | 30 Millbank London SW1P 4WY | United Kingdom | Indian | 179795140001 | |||||
| JHA, Piyush | Director | Grosvenor Place SW1X 7HS London 18 England | England | Indian | 285413430001 | |||||
| JHA, Varun Kumar | Director | Millbank SW1P 4WY London 30 | India | Indian | 152255510001 | |||||
| JOHNSTON, Allan Jardine | Director | Stonecroft The Narth NP25 4QH Monmouth Monmouthshire | Wales | British | 20050110001 | |||||
| JONES, Rodney Neville | Director | 30 Millbank London SW1P 4WY | Wales | British | 98127190001 | |||||
| JONGENBURGER, Cornelis Pieter, Dr | Director | Parkweg 215 Voorburg 2271 Bb Netherlands | Dutch | 84726330001 | ||||||
| JOUSTRA, Pieter Karel | Director | G Van Assendelftstraat 21 1961 Nh Heemskerk Netherlands | Dutch | 71070220001 | ||||||
| KIDD, Peter Gordon | Director | Derwent Windmill Close Wick CF7 7QD Cowbridge S Glamorgan | British | 3884990001 | ||||||
| KOHLER, Karl Ulrick | Director | Millbank SW1P 4WY London 30 | Germany | German | 152256230001 | |||||
| LAWSON, David Barrie | Director | Penshaw House 5 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire | England | British | 122575270001 | |||||
| LENNON, Peter James | Director | PO BOX 42 SA13 2NG Port Talbot Abbey General Offices South Wales United Kingdom | United Kingdom | British | 254216090001 | |||||
| LLOYD, David Michael | Director | La Roche 106a Bishopston Road Bishopston SA3 3EW Swansea | British | 64431570001 | ||||||
| LYONS, Sean Michael | Director | 16 Greaves Sike Lane Micklebring S66 7RR Rotherham South Yorkshire | United Kingdom | British | 116650900001 |
Who are the persons with significant control of TATA STEEL RESEARCH AND INNOVATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tata Steel Uk Limited | Aug 01, 2025 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
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Natures of Control
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| Corus International Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HS London 18 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0