INSEEGO UK LIMITED - LEEDS


Company Profile Company Filings

Overview

INSEEGO UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INSEEGO UK LIMITED was incorporated 13 years ago on 29/04/2010 and has the registered number: 07239604. The accounts status is FULL and accounts are next due on 30/09/2024.

INSEEGO UK LIMITED - 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 UK LIMITED (until 12/08/2022)
MPS 2010 LIMITED (until 02/07/2010)

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 2017-11-21 CURRENT
MRS REBECCA BARNES Secretary 2023-03-06 CURRENT
MRI IAN JOHN HOLT Jan 1963 British Director 2013-07-22 CURRENT
MR DAVID LESTER WILSON Jan 1972 British Director 2010-04-29 UNTIL 2010-05-06 RESIGNED
MR MILES ST PHILIP ENDEAN WOODHOUSE British Director 2010-06-16 UNTIL 2012-01-01 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 2011-09-24 UNTIL 2013-02-20 RESIGNED
MR JAMES IAN WILLIAMS Secretary 2019-08-19 UNTIL 2023-03-06 RESIGNED
MR SALEEM HAMID MIYAN Feb 1974 British Director 2011-10-24 UNTIL 2013-02-13 RESIGNED
MR JOHN HENRY WISDOM May 1958 British Director 2011-12-01 UNTIL 2017-11-30 RESIGNED
HURLEY CAROLANNE Aug 1956 British Director 2010-05-06 UNTIL 2010-11-03 RESIGNED
MR MARK DEAN ROUSSEAU Mar 1962 South African Director 2010-06-16 UNTIL 2012-01-25 RESIGNED
MR STEPHEN JOHN RAPICANO Nov 1956 British Director 2010-09-01 UNTIL 2011-11-01 RESIGNED
MR THOMAS MARTIN O'CONNOR May 1956 British Director 2010-06-16 UNTIL 2011-06-23 RESIGNED
MR JEFFREY DIXON May 1976 British Director 2012-10-23 UNTIL 2013-08-02 RESIGNED
BARENID CHRISTOFFEL ESTERHUYZEN Dec 1959 South African Director 2010-06-16 UNTIL 2012-01-25 RESIGNED
MR TERENCE JOHN DONOVAN Jul 1949 British Director 2010-05-06 UNTIL 2010-11-03 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   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSEEGO LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
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 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