INSEEGO EUROPE HOLDINGS LTD - LEEDS
Company Profile | Company Filings |
Overview
INSEEGO EUROPE HOLDINGS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INSEEGO EUROPE HOLDINGS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749962. The accounts status is FULL and accounts are next due on 30/09/2024.
INSEEGO EUROPE HOLDINGS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749962. The accounts status is FULL and accounts are next due on 30/09/2024.
INSEEGO EUROPE HOLDINGS 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 EUROPE HOLDINGS LTD (until 15/08/2022)
CTRACK 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 |
---|---|---|---|---|---|
MR HILGER WYSTE VAN DAM | Jun 1974 | Dutch | Director | 2017-11-21 | CURRENT |
MRS REBECCA BARNES | Secretary | 2023-03-06 | CURRENT | ||
MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2013-08-05 | CURRENT |
MR NICHOLAS HOUGH VLOK | May 1956 | South African | Director | 2015-01-26 UNTIL 2017-05-16 | RESIGNED |
MR MILES ST PHILIP ENDEAN WOODHOUSE | Dec 1973 | British | Director | 2011-08-23 UNTIL 2012-01-24 | RESIGNED |
MR RICHARD BRIMELOW | Secretary | 2012-01-24 UNTIL 2013-02-14 | RESIGNED | ||
MR PAUL ANTHONY CARLOS | Secretary | 2013-09-06 UNTIL 2017-05-02 | RESIGNED | ||
MRS MICHELLE ELISABETH LEACH | Secretary | 2017-05-02 UNTIL 2019-08-19 | RESIGNED | ||
MR JAMES IAN WILLIAMS | Secretary | 2019-08-19 UNTIL 2023-03-06 | RESIGNED | ||
MILES WOODHOUSE | Secretary | 2011-08-23 UNTIL 2012-01-24 | RESIGNED | ||
MR SALEEM HAMID MIYAN | Feb 1974 | British | Director | 2011-11-30 UNTIL 2012-11-29 | RESIGNED |
MR JOHN HENRY WISDOM | May 1958 | British | Director | 2012-01-10 UNTIL 2017-11-30 | RESIGNED |
MR SIPCO BROEKHUIZEN | May 1969 | Dutch | Director | 2012-01-10 UNTIL 2012-06-30 | RESIGNED |
MR MARK DEAN ROUSSEAU | Mar 1962 | South African | Director | 2011-08-23 UNTIL 2012-01-10 | RESIGNED |
MR MARK DEAN ROUSSEAU | Mar 1962 | South African | Director | 2012-01-10 UNTIL 2017-06-12 | RESIGNED |
STEPHEN MICHAEL SMITH | Jun 1958 | American | Director | 2018-08-03 UNTIL 2020-08-31 | RESIGNED |
MR JEFFREY DIXON | May 1976 | British | Director | 2013-01-03 UNTIL 2013-08-02 | RESIGNED |
MR PIETER JACOBUS GROVE | Dec 1981 | South African | Director | 2015-01-26 UNTIL 2018-08-03 | RESIGNED |
MR CRAIG LYNN FOSTER | Oct 1970 | American | Director | 2020-09-01 UNTIL 2021-05-24 | RESIGNED |
MR BARNEY ESTERHUYZEN | Dec 1959 | South African | Director | 2012-01-10 UNTIL 2013-02-14 | RESIGNED |
MR RICHARD BRIMELOW | Feb 1966 | British | Director | 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 as firm |