Inseego Finance Limited

Company Name	Inseego Finance Limited
Directors	Stephen Clifford Thomas and Kurt Eric Scheuerman
Company Status	Active
Company Number	05200284
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 9 months ago)
Previous Names	Digicore (UK) Limited and Ctrack Finance Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Stephen Clifford Thomas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(13 years, 3 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(18 years, 7 months 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(19 years, 4 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	Mrs Sally Anne Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Briar Lane Carshalton On The Hill Surrey SM5 4PX

Director Name	Mr Kevin Patrick Gallagher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ

Secretary Name	Haley Tebbutt
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Little Roke Avenue Kenley Surrey CR8 5NJ

Director Name	Andreas Jacobus Voogt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2004(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	173 Surrey Street Randburg Gauteng 2167

Director Name	Nicholaas Hough Vlok
Date of Birth	December 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 2004(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Erf 358, 9 Longdown Street Cornwall Hill Gauteng 0169

Director Name	Bruce James Richards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 2009)
Role	Company Director
Correspondence Address	4 Devon Crest Highveld Gauteng 0169

Secretary Name	Mr Miles St Philip Endean Woodhouse
Nationality	British
Status	Resigned
Appointed	10 November 2004(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Maclise Road London W14 0PR

Director Name	Donald Andrew Nieuwoudt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2005(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 07 October 2014)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	17 22 West Road South,Morningside Sandton Gauteng South Africa

Secretary Name	Donald Andrew Nieuwoudt
Nationality	South African
Status	Resigned
Appointed	01 April 2005(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 2011)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	17 22 West Road South,Morningside Sandton Gauteng South Africa

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

Director Name	Mr Thomas Martin O'Connor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenwhich House 223 North Street Leeds LS7 2AA

Director Name	Mr Stephen John Rapicano
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG

Director Name	Mr Miles St Philip Endean Woodhouse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
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(6 years, 7 months 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(7 years, 1 month 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 Dean Rousseau
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	24 October 2011(7 years, 2 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(7 years, 2 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 Richard John Brimelow
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(7 years, 5 months 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(8 years, 2 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

Director Name	Mr John Henry Wisdom
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 November 2017)
Role	European Managing Director
Country of Residence	England
Correspondence Address	Park House ( Ground Floor ) Victoria Road Leeds West Yorkshire LS6 1PF

Secretary Name	Mr Paul Anthony Carlos
Status	Resigned
Appointed	20 February 2013(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Park House ( Ground Floor ) 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(8 years, 11 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(12 years, 8 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(15 years 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	Ctrack Finance Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2010)
Correspondence Address	Greenwich House 223 North Street Leeds LS7 2AA

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

2 at £1	Digicore Holdings Pty 100.00% Ordinary

Financials

Year	2014
Turnover	£389,334
Net Worth	£22,405
Cash	£40
Current Liabilities	£418,177

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)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (16 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (15 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 ( Ground Floor ) Victoria Road Leeds West Yorkshire LS6 1PF to Stockdale House Victoria Road Leeds LS6 1PF on 3 August 2018 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (17 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)
5 December 2017	Appointment of Mr Stephen Clifford Thomas as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Mr Stephen Clifford Thomas as a director on 30 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	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	Termination of appointment of John Henry Wisdom as a director on 30 November 2017 (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (14 pages)
17 June 2017	Full accounts made up to 31 December 2016 (14 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	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)
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)
3 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 9 August 2016 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)
17 October 2015	Full accounts made up to 30 June 2015 (14 pages)
17 October 2015	Full accounts made up to 30 June 2015 (14 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
19 February 2015	Full accounts made up to 30 June 2014 (15 pages)
19 February 2015	Full accounts made up to 30 June 2014 (15 pages)
9 October 2014	Termination of appointment of Donald Andrew Nieuwoudt as a director on 7 October 2014 (1 page)
9 October 2014	Termination of appointment of Donald Andrew Nieuwoudt as a director on 7 October 2014 (1 page)
9 October 2014	Termination of appointment of Donald Andrew Nieuwoudt as a director on 7 October 2014 (1 page)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG United Kingdom to Park House ( Ground Floor ) Victoria Road Leeds West Yorkshire LS6 1PF on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG United Kingdom to Park House ( Ground Floor ) Victoria Road Leeds West Yorkshire LS6 1PF on 28 August 2014 (1 page)
28 March 2014	Full accounts made up to 30 June 2013 (16 pages)
28 March 2014	Full accounts made up to 30 June 2013 (16 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 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)
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)
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 (16 pages)
21 March 2013	Full accounts made up to 30 June 2012 (16 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	Appointment of Mr John Henry Wisdom as a director (2 pages)
20 February 2013	Appointment of Mr Jeff Dixon as a director (2 pages)
20 February 2013	Appointment of Mr John Henry Wisdom as a director (2 pages)
20 February 2013	Appointment of Mr Paul Anthony Carlos as a secretary (1 page)
20 February 2013	Appointment of Mr Jeff Dixon as a director (2 pages)
20 February 2013	Termination of appointment of Michelle Whitwam 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)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 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)
25 January 2012	Appointment of Mr Richard Brimelow as a director (2 pages)
12 January 2012	Full accounts made up to 30 June 2011 (16 pages)
12 January 2012	Full accounts made up to 30 June 2011 (16 pages)
4 January 2012	Termination of appointment of Stephen Rapicano as a director (1 page)
4 January 2012	Termination of appointment of Stephen Rapicano 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)
24 October 2011	Appointment of Mr Saleem Miyan as a director (2 pages)
24 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
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)
24 October 2011	Termination of appointment of Zena Harriman as a secretary (1 page)
24 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 October 2011	Termination of appointment of Zena Harriman as a secretary (1 page)
24 October 2011	Appointment of Mr Mark Rousseau as a director (2 pages)
24 October 2011	Appointment of Miss Michelle Whitwam as a secretary (1 page)
24 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 October 2011	Appointment of Mr Mark Rousseau as a director (2 pages)
22 August 2011	Registered office address changed from Greenwhich House 223 North Street Leeds LS7 2AA United Kingdom on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Greenwhich House 223 North Street Leeds LS7 2AA United Kingdom on 22 August 2011 (1 page)
25 July 2011	Termination of appointment of Nicholaas 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 Thomas O'connor as a director (1 page)
25 July 2011	Termination of appointment of Nicholaas Vlok as a director (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
10 March 2011	Appointment of Mrs Zena Lisa Harriman as a secretary (1 page)
10 March 2011	Appointment of Mrs Zena Lisa Harriman as a secretary (1 page)
10 March 2011	Termination of appointment of Donald Nieuwoudt 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	Termination of appointment of Donald Nieuwoudt as a secretary (1 page)
16 December 2010	Appointment of Mr Thomas Martin O'connor as a director (2 pages)
16 December 2010	Appointment of Mr Thomas Martin O'connor as a director (2 pages)
15 December 2010	Appointment of Mr Miles Woodhouse as a director (2 pages)
15 December 2010	Appointment of Mr Stephen John Rapicano as a director (2 pages)
15 December 2010	Termination of appointment of Ctrack Finance Limited as a director (1 page)
15 December 2010	Appointment of Mr Stephen John Rapicano as a director (2 pages)
15 December 2010	Termination of appointment of Ctrack Finance Limited as a director (1 page)
15 December 2010	Appointment of Mr Miles Woodhouse as a director (2 pages)
13 December 2010	Appointment of Ctrack Finance Limited as a director (2 pages)
13 December 2010	Appointment of Ctrack Finance Limited as a director (2 pages)
13 December 2010	Registered office address changed from Sage House 319 Pinner Road Harrow Middlesex HA1 4HF on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Sage House 319 Pinner Road Harrow Middlesex HA1 4HF on 13 December 2010 (1 page)
25 November 2010	Company name changed digicore (uk) LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (2 pages)
25 November 2010	Company name changed digicore (uk) LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (2 pages)
15 November 2010	Change of name notice (2 pages)
15 November 2010	Change of name notice (2 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Nicholaas Hough Vlok on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Donald Andrew Nieuwoudt on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Donald Andrew Nieuwoudt on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Nicholaas Hough Vlok on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Nicholaas Hough Vlok on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Donald Andrew Nieuwoudt on 1 October 2009 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
11 February 2010	Termination of appointment of Miles Woodhouse as a secretary (1 page)
11 February 2010	Termination of appointment of Miles Woodhouse 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 Bruce Richards as a director (1 page)
10 December 2009	Termination of appointment of Bruce Richards as a director (1 page)
10 December 2009	Appointment of Miss Michelle Whitwam as a secretary (1 page)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
24 April 2009	Full accounts made up to 30 June 2008 (17 pages)
24 April 2009	Full accounts made up to 30 June 2008 (17 pages)
16 October 2008	Return made up to 09/08/08; full list of members (4 pages)
16 October 2008	Return made up to 09/08/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 June 2007 (17 pages)
1 August 2008	Full accounts made up to 30 June 2007 (17 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: chantry house chantry place headstone lane harrow middlesex HA3 6NY (1 page)
17 August 2007	Registered office changed on 17/08/07 from: chantry house chantry place headstone lane harrow middlesex HA3 6NY (1 page)
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)
14 May 2007	Full accounts made up to 30 June 2005 (12 pages)
14 May 2007	Full accounts made up to 30 June 2005 (12 pages)
28 September 2006	Return made up to 09/08/06; full list of members (3 pages)
28 September 2006	Return made up to 09/08/06; full list of members (3 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 November 2005	Return made up to 09/08/05; full list of members (8 pages)
2 November 2005	Return made up to 09/08/05; full list of members (8 pages)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	Secretary resigned;director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New secretary appointed (3 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (3 pages)
17 November 2004	Secretary resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 15 windsor park 50 windsor avenue london SW19 5TJ (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 15 windsor park 50 windsor avenue london SW19 5TJ (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
2 September 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
2 September 2004	Director resigned (1 page)
25 August 2004	Ad 19/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2004	Ad 19/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
9 August 2004	Incorporation (14 pages)
9 August 2004	Incorporation (14 pages)

Inseego Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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