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 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
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)
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 |