Inseego Ltd

Company Name	Inseego Ltd
Directors	Stephen Clifford Thomas and Kurt Eric Scheuerman
Company Status	Active
Company Number	04643588
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Clifford Thomas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG

Secretary Name	Mrs Rebecca Barnes
Status	Current
Appointed	06 March 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG

Director Name	Mr Kurt Eric Scheuerman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 December 2023(20 years, 11 months after company formation)
Appointment Duration	4 months
Role	Chief Administrative Officer
Country of Residence	United States
Correspondence Address	9710 Scranton Rd, Ste 200 San Diego Ca 92121

Director Name	Mr Thomas Martin O'Connor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 week, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Princes Riding Ringshall Berkhamsted Hertfordshire HP4 1LU

Secretary Name	Tracy O'Connor
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 week, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 August 2003)
Role	Secretary
Correspondence Address	Chantry House Chantry Place, Headstone Lane Harrow Middx HA3 6NY

Director Name	Mr Miles St Philip Endean Woodhouse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Maclise Road London W14 0PR

Director Name	Mr Charles Patrick Dowson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	31 Mansell Road London W3 7QH

Director Name	Philip John George Salaman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 2003)
Role	IT Director
Correspondence Address	39 Mallinson Road London SW11 1BW

Secretary Name	Mr Miles St Philip Endean Woodhouse
Nationality	British
Status	Resigned
Appointed	22 August 2003(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Maclise Road London W14 0PR

Director Name	Mr John Bryan Wybrew
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langhurst Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	Mr Mark Steven Naldrett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2012)
Role	Sales
Country of Residence	England
Correspondence Address	2 Lockley Cottage Scotch Hill Newchurch Burton On Trent Staffordshire DE13 8RL

Director Name	Nicholas Hough Vlok
Date of Birth	May 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	12 December 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	9 Longdown Street Cornwall Hill Irene Centurion RSA

Director Name	Bruce James Richards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2009)
Role	Sales Director
Correspondence Address	41 Krige Lane Centurion Pretoria Foreign

Director Name	Barend Christoffel Esterhuyzen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	25 June 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	33 Glen Crescent Higgo Vale Cape Town 8001 Western Cape South Africa

Secretary Name	Miss Michelle Whitwam
Status	Resigned
Appointed	01 October 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2011)
Role	Company Director
Correspondence Address	Greenwich House 223 North Street Leeds LS7 2AA

Director Name	Mr Miles St. Philip Endean Woodhouse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Director Name	Mr Stephen John Rapicano
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Secretary Name	Mrs Zena Lisa Harriman
Status	Resigned
Appointed	10 March 2011(8 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 2011)
Role	Company Director
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Secretary Name	Miss Michelle Whitwam
Status	Resigned
Appointed	24 September 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2013)
Role	Company Director
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Director Name	Mr Mark Rousseau
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	24 October 2011(8 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Director Name	Mr Saleem Hamid Miyan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Director Name	Mr John Henry Wisdom
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	Mr Richard John Brimelow
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(9 years after company formation)
Appointment Duration	1 year (resigned 13 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Director Name	Mr Jeffrey Dixon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(9 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2013)
Role	European Finance Director
Country of Residence	England
Correspondence Address	Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG

Secretary Name	Mr Paul Anthony Carlos
Status	Resigned
Appointed	20 February 2013(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Park House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF

Secretary Name	Mr Paul Anthony Carlos
Status	Resigned
Appointed	21 February 2013(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2013)
Role	Company Director
Correspondence Address	Park House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	Mr Ian John Holt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG

Secretary Name	Mrs Michelle Elisabeth Leach
Status	Resigned
Appointed	02 May 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2019)
Role	Company Director
Correspondence Address	Stockdale House Victoria Road Leeds LS6 1PF

Secretary Name	Mr James Ian Williams
Status	Resigned
Appointed	19 August 2019(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2023)
Role	Company Director
Correspondence Address	Stockdale House Victoria Road Leeds LS6 1PF

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	ctrack.co.uk
Email address	[email protected]

Location

Registered Address	Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

86.8k at £1	Digicore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,269,496
Gross Profit	£748,352
Net Worth	£3,402,135
Cash	£61,939
Current Liabilities	£2,666,283

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Charges

2 June 2011	Delivered on: 14 June 2011 Persons entitled: Topland Ridgeway Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit see image for full details. Outstanding
28 June 2010	Delivered on: 9 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company formerly known as digicore limited to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re digicore limited business premium account number 63267245. Outstanding

2 June 2011

Delivered on: 14 June 2011
Persons entitled: Topland Ridgeway Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit see image for full details.
Outstanding

28 June 2010

Delivered on: 9 July 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company formerly known as digicore limited to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re digicore limited business premium account number 63267245.
Outstanding

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (30 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (23 pages)
30 August 2019	Appointment of Mr James Ian Williams as a secretary on 19 August 2019 (2 pages)
29 August 2019	Termination of appointment of Michelle Elisabeth Leach as a secretary on 19 August 2019 (1 page)
25 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 August 2018	Registered office address changed from Park House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF to Stockdale House Victoria Road Leeds LS6 1PF on 3 August 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (22 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
8 December 2017	Notification of Inseego Corp as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Notification of Inseego Corp as a person with significant control on 1 December 2017 (2 pages)
2 December 2017	Cessation of John Henry Wisdom as a person with significant control on 30 November 2017 (1 page)
2 December 2017	Termination of appointment of John Henry Wisdom as a director on 30 November 2017 (1 page)
2 December 2017	Appointment of Mr Stephen Clifford Thomas as a director on 21 November 2017 (2 pages)
2 December 2017	Cessation of John Henry Wisdom as a person with significant control on 30 November 2017 (1 page)
2 December 2017	Termination of appointment of John Henry Wisdom as a director on 30 November 2017 (1 page)
2 December 2017	Appointment of Mr Stephen Clifford Thomas as a director on 21 November 2017 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with no updates (3 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Michelle Elisabeth Leach as a secretary on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Michelle Elisabeth Leach as a secretary on 2 May 2017 (2 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
18 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
18 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 86,840 (4 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 86,840 (4 pages)
6 January 2016	Termination of appointment of Paul Anthony Carlos as a secretary on 21 February 2013 (1 page)
6 January 2016	Termination of appointment of Paul Anthony Carlos as a secretary on 21 February 2013 (1 page)
16 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
16 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
17 October 2015	Full accounts made up to 30 June 2015 (18 pages)
17 October 2015	Full accounts made up to 30 June 2015 (18 pages)
19 February 2015	Full accounts made up to 30 June 2014 (18 pages)
19 February 2015	Full accounts made up to 30 June 2014 (18 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 86,840 (4 pages)
27 January 2015	Registered office address changed from Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG to Park House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from Park House Ground Floor Headingley Office Park Victoria Road Leeds LS6 1LG to Park House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on 27 January 2015 (1 page)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 86,840 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (19 pages)
28 March 2014	Full accounts made up to 30 June 2013 (19 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 86,840 (4 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 86,840 (4 pages)
15 August 2013	Termination of appointment of Jeffrey Dixon as a director (1 page)
15 August 2013	Appointment of Mr Ian John Holt as a director (2 pages)
15 August 2013	Appointment of Mr Ian John Holt as a director (2 pages)
15 August 2013	Termination of appointment of Jeffrey Dixon as a director (1 page)
28 June 2013	Auditor's resignation (1 page)
28 June 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
21 March 2013	Full accounts made up to 30 June 2012 (19 pages)
21 March 2013	Full accounts made up to 30 June 2012 (19 pages)
21 February 2013	Termination of appointment of a secretary (1 page)
21 February 2013	Termination of appointment of Richard Brimelow as a director (1 page)
21 February 2013	Termination of appointment of Richard Brimelow as a director (1 page)
21 February 2013	Appointment of Mr Paul Anthony Carlos as a secretary (1 page)
21 February 2013	Termination of appointment of Saleem Miyan as a director (1 page)
21 February 2013	Termination of appointment of a secretary (1 page)
21 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Termination of appointment of Saleem Miyan as a director (1 page)
21 February 2013	Appointment of Mr Paul Anthony Carlos as a secretary (1 page)
21 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Termination of appointment of Michelle Whitwam as a secretary (1 page)
20 February 2013	Appointment of Mr Paul Anthony Carlos as a secretary (1 page)
20 February 2013	Termination of appointment of Michelle Whitwam as a secretary (1 page)
20 February 2013	Appointment of Mr Jeff Dixon as a director (2 pages)
20 February 2013	Appointment of Mr Jeff Dixon as a director (2 pages)
20 February 2013	Appointment of Mr Paul Anthony Carlos as a secretary (1 page)
19 February 2013	Termination of appointment of Saleem Miyan as a director (1 page)
19 February 2013	Termination of appointment of Richard Brimelow as a director (1 page)
19 February 2013	Termination of appointment of Saleem Miyan as a director (1 page)
19 February 2013	Termination of appointment of Richard Brimelow as a director (1 page)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Termination of appointment of Mark Rousseau as a director (1 page)
7 February 2012	Termination of appointment of Mark Rousseau as a director (1 page)
7 February 2012	Termination of appointment of Barend Esterhuyzen as a director (1 page)
7 February 2012	Termination of appointment of Barend Esterhuyzen as a director (1 page)
25 January 2012	Termination of appointment of Barend Esterhuyzen as a director (1 page)
25 January 2012	Termination of appointment of Barend Esterhuyzen as a director (1 page)
25 January 2012	Appointment of Mr Richard Brimelow as a director (2 pages)
25 January 2012	Termination of appointment of Mark Rousseau as a director (1 page)
25 January 2012	Appointment of Mr Richard Brimelow as a director (2 pages)
25 January 2012	Termination of appointment of Mark Rousseau as a director (1 page)
12 January 2012	Full accounts made up to 30 June 2011 (21 pages)
12 January 2012	Full accounts made up to 30 June 2011 (21 pages)
4 January 2012	Termination of appointment of Stephen Rapicano as a director (1 page)
4 January 2012	Termination of appointment of Mark Naldrett as a director (1 page)
4 January 2012	Appointment of Mr John Henry Wisdom as a director (2 pages)
4 January 2012	Termination of appointment of Stephen Rapicano as a director (1 page)
4 January 2012	Appointment of Mr John Henry Wisdom as a director (2 pages)
4 January 2012	Termination of appointment of Mark Naldrett as a director (1 page)
4 January 2012	Termination of appointment of Miles Woodhouse as a director (1 page)
4 January 2012	Termination of appointment of Miles Woodhouse as a director (1 page)
25 October 2011	Appointment of Mr Mark Rousseau as a director (2 pages)
25 October 2011	Appointment of Mr Mark Rousseau as a director (2 pages)
24 October 2011	Appointment of Mr Saleem Miyan as a director (2 pages)
24 October 2011	Appointment of Miss Michelle Whitwam as a secretary (1 page)
24 October 2011	Termination of appointment of Zena Harriman as a secretary (1 page)
24 October 2011	Termination of appointment of Zena Harriman as a secretary (1 page)
24 October 2011	Appointment of Miss Michelle Whitwam as a secretary (1 page)
24 October 2011	Appointment of Mr Saleem Miyan as a director (2 pages)
22 August 2011	Registered office address changed from Greenwich House 223 North Street Leeds LS7 2AA United Kingdom on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Greenwich House 223 North Street Leeds LS7 2AA United Kingdom on 22 August 2011 (1 page)
25 July 2011	Termination of appointment of Thomas O'connor as a director (1 page)
25 July 2011	Termination of appointment of Nicholas Vlok as a director (1 page)
25 July 2011	Termination of appointment of Thomas O'connor as a director (1 page)
25 July 2011	Termination of appointment of Nicholas Vlok as a director (1 page)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2011	Termination of appointment of Charles Dowson as a director (1 page)
10 March 2011	Appointment of Mr Stephen John Rapicano as a director (2 pages)
10 March 2011	Appointment of Mrs Zena Lisa Harriman as a secretary (1 page)
10 March 2011	Termination of appointment of Michelle Whitwam as a secretary (1 page)
10 March 2011	Termination of appointment of Michelle Whitwam as a secretary (1 page)
10 March 2011	Appointment of Mrs Zena Lisa Harriman as a secretary (1 page)
10 March 2011	Appointment of Mr Stephen John Rapicano as a director (2 pages)
10 March 2011	Termination of appointment of Charles Dowson as a director (1 page)
18 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
8 November 2010	Termination of appointment of John Wybrew as a director (1 page)
8 November 2010	Termination of appointment of John Wybrew as a director (1 page)
4 November 2010	Full accounts made up to 30 June 2010 (20 pages)
4 November 2010	Full accounts made up to 30 June 2010 (20 pages)
14 October 2010	Registered office address changed from Sage House, 319 Pinner Road Harrow Middx HA1 4HF on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Sage House, 319 Pinner Road Harrow Middx HA1 4HF on 14 October 2010 (1 page)
12 July 2010	Appointment of Mr Miles St. Philip Endean Woodhouse as a director (2 pages)
12 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
12 July 2010	Company name changed digicore LIMITED\certificate issued on 12/07/10 (2 pages)
12 July 2010	Company name changed digicore LIMITED\certificate issued on 12/07/10 (2 pages)
12 July 2010	Appointment of Mr Miles St. Philip Endean Woodhouse as a director (2 pages)
12 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 July 2010	Change of name notice (2 pages)
5 July 2010	Change of name notice (2 pages)
24 February 2010	Full accounts made up to 30 June 2009 (18 pages)
24 February 2010	Full accounts made up to 30 June 2009 (18 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Nicholas Hough Vlok on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Barend Christoffel Esterhuyzen on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Nicholas Hough Vlok on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Charles Patrick Dowson on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Mark Steven Naldrett on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Charles Patrick Dowson on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Mark Steven Naldrett on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Barend Christoffel Esterhuyzen on 23 January 2010 (2 pages)
13 January 2010	Termination of appointment of Miles Woodhouse as a secretary (1 page)
13 January 2010	Termination of appointment of Miles Woodhouse as a secretary (1 page)
11 January 2010	Termination of appointment of Bruce Richards as a director (1 page)
11 January 2010	Termination of appointment of Bruce Richards as a director (1 page)
10 December 2009	Termination of appointment of Miles Woodhouse as a director (1 page)
10 December 2009	Appointment of Miss Michelle Whitwam as a secretary (1 page)
10 December 2009	Appointment of Miss Michelle Whitwam as a secretary (1 page)
10 December 2009	Termination of appointment of Miles Woodhouse as a director (1 page)
17 February 2009	Return made up to 23/01/09; full list of members (7 pages)
17 February 2009	Return made up to 23/01/09; full list of members (7 pages)
8 January 2009	Full accounts made up to 30 June 2008 (19 pages)
8 January 2009	Full accounts made up to 30 June 2008 (19 pages)
7 July 2008	Director appointed barend christoffel esterhuyzen (2 pages)
7 July 2008	Director appointed barend christoffel esterhuyzen (2 pages)
14 March 2008	Full accounts made up to 30 June 2007 (18 pages)
14 March 2008	Full accounts made up to 30 June 2007 (18 pages)
13 February 2008	Return made up to 23/01/08; full list of members (4 pages)
13 February 2008	Return made up to 23/01/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 30 June 2006 (13 pages)
8 August 2007	Full accounts made up to 30 June 2006 (13 pages)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Registered office changed on 20/03/07 from: chantry house, chantry place headstone lane harrow middx HA3 6NY (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Return made up to 23/01/07; full list of members (4 pages)
20 March 2007	Return made up to 23/01/07; full list of members (4 pages)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Registered office changed on 20/03/07 from: chantry house, chantry place headstone lane harrow middx HA3 6NY (1 page)
3 August 2006	Ad 15/12/05--------- Â£ si 36840@1 (2 pages)
3 August 2006	Ad 15/12/05--------- Â£ si 36840@1 (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
15 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
15 February 2006	Return made up to 23/01/06; full list of members (9 pages)
15 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
15 February 2006	Return made up to 23/01/06; full list of members (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 June 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
17 June 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
28 February 2005	Return made up to 21/01/05; full list of members (9 pages)
28 February 2005	Return made up to 21/01/05; full list of members (9 pages)
24 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Nc inc already adjusted 01/12/04 (1 page)
21 December 2004	Nc inc already adjusted 01/12/04 (1 page)
13 December 2004	Ad 01/12/04-01/12/04 Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
13 December 2004	Ad 01/12/04-01/12/04 Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2004	Company name changed commercial telematics group limi ted\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed commercial telematics group limi ted\certificate issued on 17/08/04 (2 pages)
4 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
6 September 2003	New director appointed (1 page)
6 September 2003	New secretary appointed;new director appointed (1 page)
6 September 2003	New secretary appointed;new director appointed (1 page)
6 September 2003	New director appointed (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	New director appointed (1 page)
6 September 2003	New director appointed (1 page)
6 September 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Secretary resigned (1 page)
21 January 2003	Incorporation (16 pages)
21 January 2003	Incorporation (16 pages)