TATA Motors Design Tech Centre Plc

Company Name	TATA Motors Design Tech Centre Plc
Company Status	Active
Company Number	05551225
Category	Public Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Previous Name	TATA Motors European Technical Centre Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shailesh Chandra
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	09 September 2021(16 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Martin Mirko Uhlarik
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Canadian,British
Status	Current
Appointed	18 March 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Global Design & Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Aasif Malbari
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	18 March 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Service
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	01 September 2005(same day as company formation)
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Dr Clive Hickman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Acacia House Park Road Chipping Campden Gloucestershire GL55 6EB Wales

Director Name	Dr Charles Tennant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Chartered Engineer
Correspondence Address	16 Regency Court Coventry West Midlands CV5 6HA

Director Name	Ravi Kant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 2005(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 22 November 2012)
Role	Managing Director
Correspondence Address	A-3 Pallonji Mansion 43 Cuffe Parade, Near President Hotel Colaba Mumbai 400 005

Director Name	Ratan Naval Tata
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 2005(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 28 December 2012)
Role	Chairman Of Directors
Correspondence Address	Bakhtavar Flat No 12 Lower Colaba Road Mumbai 400 005 India

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harewood Kingston Vale London SW15 3RN

Director Name	Mr Carl Peter Edmund Moriz Forster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Dr Timothy Andrew Leverton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Nicholas Hugh Fell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 February 2016)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	4th Floor Iarc University Of Warwick Gibbet Hill Road Coventry West Midlands CV4 7AL

Director Name	Karl Jonathon Slym
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 26 January 2014)
Role	Managing Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Ranjit Singh Yadav
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 March 2014(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2015)
Role	Business Head
Country of Residence	India
Correspondence Address	Bombay House 24 Homi Mody Street Mumbai 400001

Director Name	Mr John O'Connor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Guenter Karl Butschek
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2021)
Role	Ceo & Managing Director,Tata Motors Limited
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Dewi Gethin Bassett
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Penningtons Directors (No 1) Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Director Name	Penndir Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ

Contact

Website	tmetc.com
Telephone	024 76524717
Telephone region	Coventry

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.4m at £1	Tata Motors LTD 100.00% Ordinary
1 at £1	Chandrasekaran Ramakrishnan 0.00% Ordinary

Financials

Year	2014
Turnover	£37,431,626
Gross Profit	£9,934,521
Net Worth	£13,365,789
Cash	£2,211,788
Current Liabilities	£12,075,272

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

28 April 2014	Delivered on: 1 May 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
26 November 2012	Delivered on: 12 December 2012 Persons entitled: Standard Chartered Bank Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 September 2012	Delivered on: 3 October 2012 Persons entitled: The Nottinghamshire County Council Classification: Rent deposit deed Secured details: Â£76,487 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£76,487. Outstanding
4 February 2010	Delivered on: 10 February 2010 Persons entitled: Standard Chartered Bank Classification: Fixed & floating security document Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 February 2021	Director's details changed for Mr Dewi Gethin Bassett on 1 February 2021 (2 pages)
29 December 2020	Full accounts made up to 31 March 2020 (32 pages)
24 November 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of John O'connor as a director on 31 July 2020 (1 page)
13 September 2019	Director's details changed for Mr John O'connor on 11 May 2018 (2 pages)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 March 2019 (28 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
20 July 2018	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
31 May 2018	Full accounts made up to 31 March 2018 (26 pages)
27 November 2017	Termination of appointment of Timothy Andrew Leverton as a director on 31 October 2017 (1 page)
27 November 2017	Termination of appointment of Timothy Andrew Leverton as a director on 31 October 2017 (1 page)
30 October 2017	Auditor's resignation (1 page)
30 October 2017	Auditor's resignation (1 page)
9 October 2017	Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
9 October 2017	Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
9 October 2017	Notification of Tata Motors Limited as a person with significant control on 6 October 2017 (2 pages)
9 October 2017	Notification of Tata Motors Limited as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
8 September 2017	Full accounts made up to 31 March 2017 (27 pages)
8 September 2017	Full accounts made up to 31 March 2017 (27 pages)
31 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 53,998,427 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 53,998,427 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 47,234,830 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 47,234,830 (3 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 July 2016	Appointment of Mr Guenter Karl Butschek as a director on 4 July 2016 (2 pages)
12 July 2016	Appointment of Mr Guenter Karl Butschek as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Dewi Gethin Bassett as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Mr Dewi Gethin Bassett as a director on 4 July 2016 (2 pages)
15 June 2016	Full accounts made up to 31 March 2016 (26 pages)
15 June 2016	Full accounts made up to 31 March 2016 (26 pages)
8 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 34,392,495 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 34,392,495 (3 pages)
1 March 2016	Termination of appointment of Nicholas Hugh Fell as a director on 29 February 2016 (1 page)
1 March 2016	Appointment of John O'connor as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of John O'connor as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of Nicholas Hugh Fell as a director on 29 February 2016 (1 page)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 31,392,495 (5 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 31,392,495 (5 pages)
28 August 2015	Full accounts made up to 31 March 2015 (27 pages)
28 August 2015	Full accounts made up to 31 March 2015 (27 pages)
22 April 2015	Termination of appointment of Ranjit Singh Yadav as a director on 5 February 2015 (1 page)
22 April 2015	Termination of appointment of Ranjit Singh Yadav as a director on 5 February 2015 (1 page)
22 April 2015	Termination of appointment of Ranjit Singh Yadav as a director on 5 February 2015 (1 page)
15 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 31,392,495 (4 pages)
15 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 31,392,495 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 28,529,085 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 28,529,085 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 28,529,085 (6 pages)
5 June 2014	Full accounts made up to 31 March 2014 (30 pages)
5 June 2014	Full accounts made up to 31 March 2014 (30 pages)
6 May 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 28,529,085 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 28,529,085 (3 pages)
1 May 2014	Registration of charge 055512250004 (28 pages)
1 May 2014	Registration of charge 055512250004 (28 pages)
26 March 2014	Appointment of Ranjit Singh Yadav as a director (2 pages)
26 March 2014	Appointment of Ranjit Singh Yadav as a director (2 pages)
27 January 2014	Termination of appointment of Karl Slym as a director (1 page)
27 January 2014	Termination of appointment of Karl Slym as a director (1 page)
15 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 28,209,427.00 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 28,209,427.00 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
28 August 2013	Full accounts made up to 31 March 2013 (27 pages)
28 August 2013	Full accounts made up to 31 March 2013 (27 pages)
17 April 2013	Appointment of Karl Jonathon Slym as a director (2 pages)
17 April 2013	Appointment of Karl Jonathon Slym as a director (2 pages)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 27,248,427 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 27,248,427 (3 pages)
27 March 2013	Termination of appointment of Syed Hasan as a director (1 page)
27 March 2013	Termination of appointment of Syed Hasan as a director (1 page)
21 February 2013	Termination of appointment of Ratan Tata as a director (1 page)
21 February 2013	Termination of appointment of Ratan Tata as a director (1 page)
8 January 2013	Termination of appointment of Ravi Kant as a director (1 page)
8 January 2013	Termination of appointment of Ravi Kant as a director (1 page)
12 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 October 2012	Full accounts made up to 31 March 2012 (27 pages)
4 October 2012	Full accounts made up to 31 March 2012 (27 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 26,809,281 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 26,809,281 (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 26,609,256 (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 26,609,256 (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 26,609,256 (3 pages)
16 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 26,414,222 (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 26,414,222 (4 pages)
4 April 2012	Change of share class name or designation (2 pages)
4 April 2012	Change of share class name or designation (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 4,626,118 (3 pages)
23 February 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 4,626,118 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 4,421,525 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 4,421,525 (3 pages)
5 October 2011	Termination of appointment of Carl Forster as a director (1 page)
5 October 2011	Termination of appointment of Carl Forster as a director (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
27 July 2011	Full accounts made up to 31 March 2011 (25 pages)
27 July 2011	Full accounts made up to 31 March 2011 (25 pages)
14 July 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 4,023,803 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 4,023,803 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 4,028,002 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 4,028,002 (3 pages)
22 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 3,831,777 (3 pages)
22 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 3,831,777 (3 pages)
12 November 2010	Appointment of Nicholas Hugh Fell as a director (3 pages)
12 November 2010	Termination of appointment of Clive Hickman as a director (2 pages)
12 November 2010	Termination of appointment of Clive Hickman as a director (2 pages)
12 November 2010	Appointment of Nicholas Hugh Fell as a director (3 pages)
2 October 2010	Full accounts made up to 31 March 2010 (25 pages)
2 October 2010	Full accounts made up to 31 March 2010 (25 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
26 July 2010	Appointment of Mr Carl Peter Edmund Moriz Forster as a director (3 pages)
26 July 2010	Appointment of Mr Carl Peter Edmund Moriz Forster as a director (3 pages)
16 July 2010	Appointment of Dr Timothy Andrew Leverton as a director (3 pages)
16 July 2010	Appointment of Dr Timothy Andrew Leverton as a director (3 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
30 July 2009	Full accounts made up to 31 March 2009 (30 pages)
30 July 2009	Full accounts made up to 31 March 2009 (30 pages)
23 April 2009	Nc inc already adjusted 27/03/09 (1 page)
23 April 2009	Ad 27/03/09\gbp si 2727248@1=2727248\gbp ic 500000/3227248\ (2 pages)
23 April 2009	Ad 27/03/09\gbp si 2727248@1=2727248\gbp ic 500000/3227248\ (2 pages)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve creation of shares 27/03/2009 (7 pages)
23 April 2009	Nc inc already adjusted 27/03/09 (1 page)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve creation of shares 27/03/2009 (7 pages)
29 January 2009	Appointment terminated director charles tennant (1 page)
29 January 2009	Appointment terminated director charles tennant (1 page)
29 September 2008	Return made up to 01/09/08; full list of members (5 pages)
29 September 2008	Return made up to 01/09/08; full list of members (5 pages)
10 September 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
10 September 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
13 August 2008	Director appointed syed anwar hasan (3 pages)
13 August 2008	Director appointed syed anwar hasan (3 pages)
16 May 2008	Full accounts made up to 31 March 2008 (25 pages)
16 May 2008	Full accounts made up to 31 March 2008 (25 pages)
18 September 2007	Return made up to 01/09/07; full list of members (3 pages)
18 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 March 2007 (26 pages)
3 September 2007	Full accounts made up to 31 March 2007 (26 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Return made up to 01/09/06; full list of members (4 pages)
15 September 2006	Return made up to 01/09/06; full list of members (4 pages)
15 September 2006	Location of register of members (1 page)
23 June 2006	Full accounts made up to 31 March 2006 (22 pages)
23 June 2006	Full accounts made up to 31 March 2006 (22 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 November 2005	Ad 04/11/05--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
15 November 2005	Nc inc already adjusted 03/11/05 (2 pages)
15 November 2005	Nc inc already adjusted 03/11/05 (2 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 November 2005	Ad 04/11/05--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
13 October 2005	Ad 30/09/05--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
13 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
13 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
13 October 2005	Ad 30/09/05--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
13 October 2005	Ad 08/09/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 October 2005	Ad 08/09/05--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
12 September 2005	Certificate of authorisation to commence business and borrow (1 page)
12 September 2005	Certificate of authorisation to commence business and borrow (1 page)
12 September 2005	Application to commence business (2 pages)
12 September 2005	Application to commence business (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
9 September 2005	New director appointed (2 pages)
1 September 2005	Incorporation (40 pages)
1 September 2005	Incorporation (40 pages)

TATA Motors Design Tech Centre Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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