TM

TATA MOTORS DESIGN TECH CENTRE PLC

Active

Company number 05551225

· Incorporated 1 September 2005

18 Grosvenor Place, London, SW1X 7HS

Last updated on 23 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 June 2024

Company history

Previous company names

TATA MOTORS EUROPEAN TECHNICAL CENTRE PLC · 1 September 2005 – 8 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tata Motors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2017

Funding

17 funding rounds
20 June 2024
Shares allotted · 0 shares allotted
24 November 2021
Shares allotted · 0 shares allotted
27 March 2017
Shares allotted · 0 shares allotted
1 June 2016
Shares allotted · 0 shares allotted
5 February 2016
Shares allotted · 0 shares allotted
24 March 2015
Shares allotted · 0 shares allotted
28 March 2014
Shares allotted · 0 shares allotted
17 December 2013
Shares allotted · 0 shares allotted
28 March 2013
Shares allotted · 0 shares allotted
27 July 2012
Shares allotted · 0 shares allotted
4 May 2012
Shares allotted · 0 shares allotted
29 March 2012
Shares allotted · 0 shares allotted
29 December 2011
Shares allotted · 0 shares allotted
18 November 2011
Shares allotted · 0 shares allotted
30 June 2011
Shares allotted · 0 shares allotted
24 May 2011
Shares allotted · 0 shares allotted
24 May 2011
Shares allotted · 0 shares allotted
Total (17 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Full
Accounts
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Resolution
Resolution
4 July 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Resolution
Resolution
18 December 2023 View
Memorandum Articles
Incorporation
18 December 2023 View
Certificate Change Of Name Company
Change Of Name
8 December 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Resolution
Resolution
13 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Auditors Resignation Company
Auditors
30 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Capital Allotment Shares
Capital
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Resolution
Resolution
8 April 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Resolution
Resolution
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Legacy
Mortgage
12 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Capital Allotment Shares
Capital
22 May 2012 View
Resolution
Resolution
16 April 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Capital Name Of Class Of Shares
Capital
4 April 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Capital Allotment Shares
Capital
18 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Capital Allotment Shares
Capital
22 June 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Address
15 September 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Accounts
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Application To Commence Business
Incorporation
12 September 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Incorporation Company
Incorporation
1 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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