INSEEGO EUROPE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
INSEEGO EUROPE HOLDINGS LTD
COMPANY NUMBER
07749962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/08/2011
(13 years and 2 months old)
WEBSITE
http://digicore.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/2011
15/08/2022
CTRACK EUROPE HOLDINGS LTD
LEEDS
LS11 8PG
Telephone: 03450558555
TPS: No
Park House ( Ground Floor )
Headingley Office Park
Leeds
West Yorkshire
LS6 1PF
Telephone: 0558555
Suite G3, South Central
Millshaw Court
Leeds
LS11 8PG
LS11 8PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTRACK INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK EASTERN EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | Ian John Holt (911131363) has left the board |
Credit Risk Overview
Want to learn more about INSEEGO EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSEEGO EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSEEGO EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (6 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/08/2011 - Present (13 years and 2 months) Born in Dec 1973 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
23/08/2011 - 24/01/2012 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSEEGO CORP | N/A | N/A |
| DIGICORE HOLDINGS LTD | N/A | N/A |
| CTRACK FINANCE LIMITED | Non-Trading | View Report |
| CTRACK INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK EASTERN EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK IRELAND LIMITED | N/A | N/A |
| CTRACK LIMITED | Active - Accounts Filed | View Report |
| CTRACK UK LIMITED | Active - Accounts Filed | View Report |
| DIGICORE INTERNATIONAL HOLDINGS BV | N/A | N/A |
| NOVATEL WIRELESS SOLUTIONS INC | N/A | N/A |
| INSEEGO (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | Ian John Holt (911131363) has left the board |
| 12/01/2024 | New Board Member Kurt Eric Scheuerman (931795981) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | James Ian Williams (926190843) has left the board |
| 10/03/2023 | New Company Secretary Rebecca Barnes (930646324) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/09/2020 | Stephen Michael Smith (924023624) has left the board |
| 03/09/2020 | New Board Member Craig Lynn Foster (927372135) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 03/09/2019 | New Company Secretary James Ian Williams (926190843) Appointed |
| 02/09/2019 | Michelle Elisabeth Leach (923049300) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 14/08/2018 | Stephen Michael Smith (924910288) has left the board |
| 14/08/2018 | New Board Member Stephen Michael Smith (924023624) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 07/08/2018 | Pieter Jacobus Grove (919441313) has left the board |
| 07/08/2018 | New Board Member Stephen Michael Smith (924910288) Appointed |
| 14/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | John Henry Wisdom (908543775) has left the board |
| 06/12/2017 | New Board Member Hilger Wyste Van Dam (924077387) Appointed |
| 20/06/2017 | New Accounts filed |
| 15/06/2017 | Mark Dean Rousseau (915245229) has left the board |
| 18/05/2017 | Nicholas Hough Vlok (919441616) has left the board |
| 10/05/2017 | New Annual Return filed |
| 04/05/2017 | Paul Anthony Carlos (918112661) has left the board |
| 04/05/2017 | New Company Secretary Michelle Elisabeth Leach (923049300) Appointed |
| 07/09/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Nicholas Hough Vlok (919441616) Appointed |
| 28/01/2015 | New Board Member Pieter Jacobus Grove (919441313) Appointed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 10/09/2013 | New Company Secretary Paul Anthony Carlos (918112661) Appointed |
| 04/09/2013 | New Annual Return filed |
| 03/09/2013 | Change in Reg. Office |
| 03/09/2013 | New Board Member Mark Dean Rousseau (915245229) Appointed |
| 07/08/2013 | New Board Member Ian John Holt (911131363) Appointed |
| 07/08/2013 | Jeffrey Dixon (913982665) has left the board |
| 27/03/2013 | New Accounts filed |
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