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 - 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 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

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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 UK LIMITED LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
INSEEGO EASTERN EUROPE HOLDINGS LTD LEEDS ENGLAND Active SMALL 52290 - Other transportation support activities
INSEEGO INTERNATIONAL HOLDINGS LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities