INSEEGO EASTERN EUROPE HOLDINGS LTD - LEEDS


Company Profile Company Filings

Overview

INSEEGO EASTERN EUROPE HOLDINGS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INSEEGO EASTERN EUROPE HOLDINGS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749861. The accounts status is SMALL and accounts are next due on 30/09/2024.

INSEEGO EASTERN EUROPE HOLDINGS 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 EASTERN EUROPE HOLDINGS LTD (until 15/08/2022)

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
MRS REBECCA BARNES Secretary 2023-03-06 CURRENT
MR HILGER WYSTE VAN DAM Jun 1974 Dutch Director 2017-11-21 CURRENT
MRI IAN JOHN HOLT Jan 1963 British Director 2013-08-05 CURRENT
MR MILES ST PHILIP ENDEAN WOODHOUSE Dec 1973 British Director 2011-08-23 UNTIL 2012-01-24 RESIGNED
MR JOHN HENRY WISDOM May 1958 British Director 2013-01-03 UNTIL 2017-11-30 RESIGNED
MR MARK DEAN ROUSSEAU Mar 1962 South African Director 2011-08-23 UNTIL 2017-06-12 RESIGNED
MR MARK DEAN ROUSSEAU Mar 1962 South African Director 2012-01-10 UNTIL 2012-01-10 RESIGNED
SALEEM MIYAN Feb 1974 British Director 2011-11-30 UNTIL 2012-11-29 RESIGNED
MR JEFFREY DIXON May 1976 British Director 2013-01-03 UNTIL 2013-08-02 RESIGNED
MR RICHARD BRIMELOW Feb 1966 British Director 2012-01-24 UNTIL 2013-02-14 RESIGNED
MILES WOODHOUSE Secretary 2011-08-23 UNTIL 2012-01-24 RESIGNED
MR JAMES IAN WILLIAMS Secretary 2019-08-19 UNTIL 2023-03-06 RESIGNED
MRS MICHELLE ELISABETH LEACH Secretary 2017-05-02 UNTIL 2019-08-19 RESIGNED
MR PAUL ANTHONY CARLOS Secretary 2013-09-06 UNTIL 2017-05-02 RESIGNED
MR RICHARD BRIMELOW Secretary 2012-01-24 UNTIL 2013-02-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDONWAY LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACCURO FM LTD IPSWICH ENGLAND Active FULL 81100 - Combined facilities support activities
LYRA HEALTH INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
OLD WORLD LIMITED LONDON UNITED KINGDOM ... FULL 62012 - Business and domestic software development
MASTERNAUT HOLDINGS LIMITED LEEDS ENGLAND Active FULL 62012 - Business and domestic software development
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.
GCM AFRICA URANIUM LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MYLIVEGUARD LTD FAREHAM ... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
INSEEGO UK LIMITED LEEDS ENGLAND Active FULL 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
LIVEGUARD LTD MOUNTAIN ASH WALES Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
ROX EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WOODPECKER MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
LYRA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 86900 - Other human health activities
WOODPECKER INTERNATIONAL LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALULA HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALULA INSURTECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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 UK LIMITED LEEDS ENGLAND Active FULL 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