INCAT INTERNATIONAL PLC
Overview
| Company Name | INCAT INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02377350 |
| 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 INCAT INTERNATIONAL PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INCAT INTERNATIONAL PLC located?
| Registered Office Address | European Innovation And Development Centre (Eidc) Olympus Avenue Tachbrook Park CV34 6RJ Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCAT INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| INCAT INTERNATIONAL LIMITED | Apr 01, 1999 | Apr 01, 1999 |
| INTERACTIVE DESIGN COMPUTING GROUP LIMITED | Jul 12, 1996 | Jul 12, 1996 |
| INTERACTIVE DESIGN COMPUTING LIMITED | Apr 28, 1989 | Apr 28, 1989 |
What are the latest accounts for INCAT INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INCAT INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for INCAT INTERNATIONAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arun Krishnamurthi as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nachiket Paranjpe as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Notification of Tata Motors Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 29, 2021 | 2 pages | PSC09 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Warren Kevin Harris on Dec 21, 2020 | 2 pages | CH01 | ||
Termination of appointment of Praveen Purushottam Kadle as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Arun Krishnamurthi on Aug 01, 2019 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arun Krishnamurthi as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Termination of appointment of Ovalsec Limited as a secretary on Apr 24, 2018 | 1 pages | TM02 | ||
Who are the officers of INCAT INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1846 NOMINEES LIMITED | Secretary | Leamington Spa CV34 6BF Warwickshire Olympus Avenue United Kingdom |
| 246545480001 | ||||||||||
| HARRIS, Warren Kevin | Director | Brookside Avenue Birmingham 48009-3407 588 Michigan United States | United States | British | 46396970004 | |||||||||
| PARANJPE, Nachiket | Director | Drummond Crescent Chalfont St. Peter SL9 9FT Gerrards Cross 4 England | England | British | 148267800004 | |||||||||
| AGER, Melvyn Edward | Secretary | Swallows Bank Woodlands Way Horning Norwich Nr12 8jr | British | 25039030002 | ||||||||||
| BEE, Robert Frederick | Secretary | The Haven Arrowsmith Road BH21 3BG Wimborne Dorset | British | 57378540001 | ||||||||||
| LOOSLEY, Linda Yvonne | Secretary | Collingwood Road 130 Station Road New Barnet EN5 1QA Barnet Hertfordshire | British | 28707890001 | ||||||||||
| MYERS, David Paul | Secretary | Badgworth Grange Badgworth BS26 2QH Axbridge Somerset | British | 63906580005 | ||||||||||
| MYERS, David Paul | Secretary | 12 Firtree Close Little Sandhurst GU17 8HU Camberley Surrey | English | 63906580001 | ||||||||||
| SCHOPP, Lee Darren | Secretary | Dunstable Road LU5 6DS Toddington 27 Bedfordshire | British | 132830530001 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 |
| 149653060001 | ||||||||||
| AGER, Melvyn Edward | Director | 20 Crown Road CM11 2AE Billericay Essex | British | 25039030001 | ||||||||||
| ARMSTRONG, Thomas David | Director | 2605 Tavistock Court Sterling Heights Michigan Mi 48310 Usa | British | 28903260002 | ||||||||||
| ARTHUR, Timothy | Director | 10 Perry Court Clerk Maxwell Road CB3 0RS Cambridge | England | British | 40547530002 | |||||||||
| BEE, Robert Frederick | Director | The Haven Arrowsmith Road BH21 3BG Wimborne Dorset | British | 57378540001 | ||||||||||
| BUNCE, Ross John, Dr | Director | 31 Beech Hill Hadley Wood EN4 0JN Barnet Hertfordshire | British | 29189670002 | ||||||||||
| CAPEWELL, David William | Director | Home Place Solesbridge Lane WD3 5SN Chorleywood Hertfordshire | British | 37900900001 | ||||||||||
| EVERITT, Derek Albert | Director | 7 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire | British | 70342790001 | ||||||||||
| HARRIS, Warren Kevin | Director | 1640 Northlawn Blvd Birmingham Mi 48009 Usa | British | 46396970002 | ||||||||||
| HENRY, Doug | Director | 1052 Hunt Club Ct Burton 48508 Mi Usa | Usa | 63906730001 | ||||||||||
| HERTER, Ulrich | Director | 959 Gordon Lane Birmingham Michigan 48009 Usa | American | 70999520001 | ||||||||||
| HUTCHINSON, Henry | Director | 2025 Lakeshore Drive Commerce Township Oakland 48382 Usa | American | 70999310001 | ||||||||||
| JAMES, Lawrence Colm | Director | Easton Lodge Easton Royal SN9 5LJ Marlborough Wiltshire | British | 77969840001 | ||||||||||
| KADLE, Praveen Purushottam | Director | 224 Ncpa Apt Nariman Point Mumbai 400021 India | India | Indian | 126892270001 | |||||||||
| KADLE, Praveen Purushottam | Director | 224 Ncpa Apt Nariman Point Mumbai 400021 India | India | Indian | 126892270001 | |||||||||
| KRISHNAMURTHI, Arun | Director | St. George Wharf SW8 2DA London 85, The Tower England | England | Indian | 253559000002 | |||||||||
| MCGOLDRICK, Patrick Raymon | Director | 27 Balmoral Road 04-27 Balmoral Tower Singapore 259808 | American | 99776210001 | ||||||||||
| MCGOLDRICK, Patrick Raymon | Director | 27 Balmoral Road \04-27 Balmoral Tower FOREIGN Singapore 259808 | American | 99776210001 | ||||||||||
| MYERS, David Paul | Director | Badgworth Grange Badgworth BS26 2QH Axbridge Somerset | United Kingdom | British | 63906580005 | |||||||||
| RICHARDS, David | Director | 2164 Eastman Blvd 48323 W Bloomfield Michigan Usa | British | 37124810003 | ||||||||||
| STEBBINS, Andrew | Director | 21866 Meridian Novi Mi 48375 Michigan Usa | Usatish | 84335690001 | ||||||||||
| UCHIL, Uday | Director | Coventry University Technology Park Puma Way CV1 2TT Coventry Design Hub West Midlands United Kingdom | United Kingdom | Indian | 152902510003 | |||||||||
| URCIUOLI, Robert | Director | 501 W Saint Andrews Avenue La Habra California 90631 Usa | American | 70999420001 | ||||||||||
| ZOEFGEN, Wolfgang | Director | Heidweg 20 Filderstadt 70794 Germany | German | 85303110001 | ||||||||||
| ZOEFGEN, Wolfgang | Director | Heidweg 20 Filderstadt 70794 Germany | German | 85303110001 | ||||||||||
| ZOFGEN, Wolfgang | Director | Kornblumenstrasse 9 BWB Filderstadt D 70704 Germany | German | 53148340001 |
Who are the persons with significant control of INCAT INTERNATIONAL PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tata Motors Limited | Apr 06, 2016 | Homi Mody Street Mumbai Bombay House, 24 400001 India | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for INCAT INTERNATIONAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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