INSEEGO FINANCE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
INSEEGO FINANCE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INSEEGO FINANCE LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200284. The accounts status is FULL and accounts are next due on 30/09/2024.
INSEEGO FINANCE LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200284. The accounts status is FULL and accounts are next due on 30/09/2024.
INSEEGO FINANCE LIMITED - LEEDS
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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 FINANCE LIMITED (until 15/08/2022)
CTRACK FINANCE LIMITED (until 15/08/2022)
DIGICORE (UK) LIMITED (until 25/11/2010)
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 | 2017-11-30 | CURRENT |
| MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2013-07-22 | CURRENT |
| MRS REBECCA BARNES | Secretary | 2023-03-06 | CURRENT | ||
| MRS ZENA LISA HARRIMAN | Secretary | 2011-03-10 UNTIL 2011-09-23 | RESIGNED | ||
| CTRACK FINANCE LIMITED | Corporate Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
| HALEY TEBBUTT | Secretary | 2004-08-09 UNTIL 2004-11-10 | RESIGNED | ||
| MR MILES ST PHILIP ENDEAN WOODHOUSE | British | Secretary | 2004-11-10 UNTIL 2009-09-30 | RESIGNED | |
| MR JAMES IAN WILLIAMS | Secretary | 2019-08-19 UNTIL 2023-03-06 | RESIGNED | ||
| MISS MICHELLE WHITWAM | Secretary | 2009-10-01 UNTIL 2011-03-10 | RESIGNED | ||
| MISS MICHELLE WHITWAM | Secretary | 2011-09-24 UNTIL 2013-02-20 | RESIGNED | ||
| DONALD ANDREW NIEUWOUDT | Dec 1971 | South Africa | Secretary | 2005-04-01 UNTIL 2011-03-10 | RESIGNED |
| MRS MICHELLE ELISABETH LEACH | Secretary | 2017-05-02 UNTIL 2019-08-19 | RESIGNED | ||
| MR PAUL ANTHONY CARLOS | Secretary | 2013-02-20 UNTIL 2017-05-02 | RESIGNED | ||
| MR STEPHEN JOHN RAPICANO | Nov 1956 | British | Director | 2010-11-01 UNTIL 2011-11-01 | RESIGNED |
| MR MILES ST PHILIP ENDEAN WOODHOUSE | Dec 1973 | British | Director | 2010-11-01 UNTIL 2012-01-01 | RESIGNED |
| MR JOHN HENRY WISDOM | May 1958 | British | Director | 2012-11-02 UNTIL 2017-11-30 | RESIGNED |
| ANDREAS JACOBUS VOOGT | Sep 1966 | South African | Director | 2004-08-10 UNTIL 2005-03-31 | RESIGNED |
| NICHOLAAS HOUGH VLOK | Dec 1956 | South African | Director | 2004-08-10 UNTIL 2011-06-30 | RESIGNED |
| MR MARK DEAN ROUSSEAU | Mar 1962 | South African | Director | 2011-10-24 UNTIL 2012-01-25 | RESIGNED |
| BRUCE JAMES RICHARDS | May 1966 | British | Director | 2004-08-10 UNTIL 2009-11-27 | RESIGNED |
| MRS SALLY ANNE DAVIES | Jan 1967 | British | Director | 2004-08-09 UNTIL 2004-08-26 | RESIGNED |
| MR THOMAS MARTIN O'CONNOR | May 1956 | British | Director | 2010-11-01 UNTIL 2011-06-23 | RESIGNED |
| DONALD ANDREW NIEUWOUDT | Dec 1971 | South Africa | Director | 2005-04-01 UNTIL 2014-10-07 | RESIGNED |
| MR SALEEM HAMID MIYAN | Feb 1974 | British | Director | 2011-10-24 UNTIL 2013-02-13 | RESIGNED |
| MR KEVIN PATRICK GALLAGHER | Mar 1944 | Irish | Director | 2004-08-09 UNTIL 2004-11-10 | 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 |