INSEEGO LTD - LEEDS


Company Profile Company Filings

Overview

INSEEGO LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INSEEGO LTD was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643588. The accounts status is FULL and accounts are next due on 30/09/2024.

INSEEGO LTD - LEEDS

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE G3, SOUTH CENTRAL MILLSHAW COURT
LEEDS
LS11 8PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CTRACK LIMITED (until 31/08/2022)
DIGICORE LIMITED (until 12/07/2010)
COMMERCIAL TELEMATICS GROUP LIMITED (until 17/08/2004)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CLIFFORD THOMAS Sep 1966 British Director 2017-11-21 CURRENT
MR. KURT ERIC SCHEUERMAN Nov 1967 American Director 2023-12-31 CURRENT
MRS REBECCA BARNES Secretary 2023-03-06 CURRENT
MISS MICHELLE WHITWAM Secretary 2011-09-24 UNTIL 2013-02-20 RESIGNED
MR JOHN BRYAN WYBREW Oct 1941 British Director 2003-10-01 UNTIL 2010-11-01 RESIGNED
MR STEPHEN JOHN RAPICANO Nov 1956 British Director 2010-09-01 UNTIL 2011-11-01 RESIGNED
MR PAUL ANTHONY CARLOS Secretary 2013-02-21 UNTIL 2013-02-21 RESIGNED
MR PAUL ANTHONY CARLOS Secretary 2013-02-20 UNTIL 2017-05-02 RESIGNED
MRS ZENA LISA HARRIMAN Secretary 2011-03-10 UNTIL 2011-09-23 RESIGNED
MRS MICHELLE ELISABETH LEACH Secretary 2017-05-02 UNTIL 2019-08-19 RESIGNED
MISS MICHELLE WHITWAM Secretary 2009-10-01 UNTIL 2011-03-10 RESIGNED
MR MILES ST. PHILIP ENDEAN WOODHOUSE Dec 1973 British Director 2010-05-15 UNTIL 2012-01-01 RESIGNED
MR JAMES IAN WILLIAMS Secretary 2019-08-19 UNTIL 2023-03-06 RESIGNED
MR MILES ST PHILIP ENDEAN WOODHOUSE British Secretary 2003-08-22 UNTIL 2009-10-01 RESIGNED
TRACY O'CONNOR Oct 1965 British Secretary 2003-01-29 UNTIL 2003-08-22 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-01-21 UNTIL 2003-01-29 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-01-21 UNTIL 2003-01-29 RESIGNED
MR MILES ST PHILIP ENDEAN WOODHOUSE British Director 2003-08-22 UNTIL 2009-09-30 RESIGNED
MR JOHN HENRY WISDOM May 1958 British Director 2011-12-01 UNTIL 2017-11-30 RESIGNED
NICHOLAS HOUGH VLOK May 1956 S African Director 2005-12-12 UNTIL 2011-06-30 RESIGNED
PHILIP JOHN GEORGE SALAMAN Jan 1973 British Director 2003-08-22 UNTIL 2003-12-11 RESIGNED
MR MARK ROUSSEAU Mar 1962 South Africa Director 2011-10-24 UNTIL 2012-01-25 RESIGNED
BRUCE JAMES RICHARDS May 1966 British Director 2005-12-12 UNTIL 2009-11-27 RESIGNED
MR CHARLES PATRICK DOWSON Jun 1974 British Director 2003-08-22 UNTIL 2011-01-31 RESIGNED
MR THOMAS MARTIN O'CONNOR May 1956 British Director 2003-01-29 UNTIL 2011-06-23 RESIGNED
MR MARK STEVEN NALDRETT Mar 1955 British Director 2003-12-01 UNTIL 2012-01-01 RESIGNED
MR SALEEM HAMID MIYAN Feb 1974 British Director 2011-10-24 UNTIL 2013-02-13 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2013-07-22 UNTIL 2023-12-31 RESIGNED
BAREND CHRISTOFFEL ESTERHUYZEN Dec 1959 South African Director 2008-06-25 UNTIL 2012-01-25 RESIGNED
MR JEFFREY DIXON May 1976 British Director 2012-10-23 UNTIL 2013-08-02 RESIGNED
MR RICHARD BRIMELOW Feb 1966 British Director 2012-01-23 UNTIL 2013-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inseego Corp 2017-12-01 San Diego   Ca 92121 Ownership of shares 75 to 100 percent
Mr John Henry Wisdom 2016-04-06 - 2017-11-30 5/1958 Leeds   West Yorkshire Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSEEGO FINANCE LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
INSEEGO WIRELESS UK LIMITED LEEDS ENGLAND Active SMALL 61900 - Other telecommunications activities
INSEEGO UK LIMITED LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
INSEEGO EASTERN EUROPE HOLDINGS LTD LEEDS ENGLAND Active SMALL 52290 - Other transportation support activities
INSEEGO EUROPE HOLDINGS LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
INSEEGO INTERNATIONAL HOLDINGS LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities