Inseego Wireless UK Limited

Company Name	Inseego Wireless UK Limited
Director	Kurt Eric Scheuerman
Company Status	Active
Company Number	05463890
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Kurt Eric Scheuerman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	16 May 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9710 Scranton Road Suite 200 San Diego California 92121

Director Name	Peter Vincent Leparulo
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 12 months (resigned 19 June 2014)
Role	Business Executive
Correspondence Address	9645 Scranton Road Suite 205 San Diego Ca 92121 United States

Director Name	Catherine Ratcliffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 11 July 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9645 Scranton Road Suite 205 San Diego Ca 92121 United States

Secretary Name	Catherine Ratcliffe
Nationality	American
Status	Resigned
Appointed	22 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 11 July 2014)
Role	Business Executive
Correspondence Address	9645 Scranton Road Suite 205 San Diego Ca 92121 United States

Director Name	Slim Souissi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2014(9 years, 1 month after company formation)
Appointment Duration	11 months (resigned 11 June 2015)
Role	President And Coo
Country of Residence	United States
Correspondence Address	9645 Scranton Road Suite 205 San Diego Ca 92121

Director Name	Alexander Mashinsky
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	9645 Scranton Road Suite 205 San Diego Ca 92121

Director Name	Michael Newman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	9645 Scranton Road Suite 205 San Diego Ca 92121

Director Name	Mr Lance Wagner Bridges
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2015(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	9645 Scranton Road San Diego California 92121

Director Name	Ms Susan Gail Swenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9645 Scranton Road Suite 205 San Diego California 92121

Director Name	Dennis Antonio Calderon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2017(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	9710 Scranton Road Suite 200 San Diego California 92121

Director Name	Mr Stephen Michael Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	9710 Scranton Road Suite 200 San Diego California 92121

Director Name	Robert Barbieri
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	9710 Scranton Road Suite 200 San Diego California 92121

Director Name	Mr Ian John Holt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2023(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(3 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 22 June 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

Financials

Year	2012
Turnover	£1,054,473
Net Worth	£661,626
Cash	£25,214
Current Liabilities	£48,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

10 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
27 August 2020	Termination of appointment of Stephen Michael Smith as a director on 14 August 2020 (1 page)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Mr Stephen Michael Smith on 1 February 2020 (2 pages)
3 June 2020	Director's details changed for Dennis Antonio Calderon on 1 February 2020 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
12 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Dennis Antonio Calderon on 1 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr Stephen Michael Smith on 1 June 2019 (2 pages)
10 June 2019	Director's details changed for Dennis Antonio Calderon on 1 June 2019 (2 pages)
8 May 2019	Termination of appointment of Lance Wagner Bridges as a director on 27 July 2017 (1 page)
17 April 2019	Accounts for a small company made up to 31 December 2017 (8 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
4 September 2018	Change of details for Inseego Corp. as a person with significant control on 1 January 2017 (2 pages)
3 September 2018	Director's details changed for Dennis Antonio Calderon on 27 July 2017 (2 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
16 November 2017	Appointment of Stephen Michael Smith as a director on 22 August 2017 (2 pages)
16 November 2017	Appointment of Stephen Michael Smith as a director on 22 August 2017 (2 pages)
15 November 2017	Termination of appointment of Michael Newman as a director on 15 May 2017 (1 page)
15 November 2017	Appointment of Dennis Antonio Calderon as a director on 27 July 2017 (2 pages)
15 November 2017	Appointment of Dennis Antonio Calderon as a director on 27 July 2017 (2 pages)
15 November 2017	Termination of appointment of Susan Gail Swenson as a director on 15 May 2017 (1 page)
15 November 2017	Termination of appointment of Michael Newman as a director on 15 May 2017 (1 page)
15 November 2017	Termination of appointment of Susan Gail Swenson as a director on 15 May 2017 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 (3 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 (3 pages)
25 November 2016	Registered office address changed from Global House High Street Crawley RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Global House High Street Crawley RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 November 2016 (1 page)
7 November 2016	Full accounts made up to 31 December 2015 (13 pages)
7 November 2016	Full accounts made up to 31 December 2015 (13 pages)
14 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
15 January 2016	Appointment of Ms Susan Gail Swenson as a director on 27 October 2015 (2 pages)
15 January 2016	Appointment of Ms Susan Gail Swenson as a director on 27 October 2015 (2 pages)
14 January 2016	Termination of appointment of Alexander Mashinsky as a director on 27 October 2015 (1 page)
14 January 2016	Termination of appointment of Alexander Mashinsky as a director on 27 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
31 July 2015	Appointment of Mr. Lance Wagner Bridges as a director on 11 June 2015 (2 pages)
31 July 2015	Appointment of Mr. Lance Wagner Bridges as a director on 11 June 2015 (2 pages)
21 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
17 July 2015	Termination of appointment of Slim Souissi as a director on 11 June 2015 (1 page)
17 July 2015	Termination of appointment of Slim Souissi as a director on 11 June 2015 (1 page)
28 October 2014	Appointment of Alexander Mashinsky as a director on 1 October 2014 (2 pages)
28 October 2014	Appointment of Alexander Mashinsky as a director on 1 October 2014 (2 pages)
28 October 2014	Appointment of Michael Newman as a director on 1 October 2014 (2 pages)
28 October 2014	Appointment of Michael Newman as a director on 1 October 2014 (2 pages)
28 October 2014	Appointment of Alexander Mashinsky as a director on 1 October 2014 (2 pages)
28 October 2014	Appointment of Michael Newman as a director on 1 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Termination of appointment of Catherine Ratcliffe as a director on 11 July 2014 (1 page)
9 September 2014	Termination of appointment of Catherine Ratcliffe as a director on 11 July 2014 (1 page)
9 September 2014	Termination of appointment of Catherine Ratcliffe as a secretary on 11 July 2014 (1 page)
9 September 2014	Termination of appointment of Catherine Ratcliffe as a secretary on 11 July 2014 (1 page)
5 September 2014	Termination of appointment of Peter Vincent Leparulo as a director on 19 June 2014 (1 page)
5 September 2014	Appointment of Slim Souissi as a director on 11 July 2014 (2 pages)
5 September 2014	Appointment of Slim Souissi as a director on 11 July 2014 (2 pages)
5 September 2014	Termination of appointment of Peter Vincent Leparulo as a director on 19 June 2014 (1 page)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Director's details changed for Catherine Ratcliffe on 1 May 2013 (2 pages)
24 June 2013	Director's details changed for Catherine Ratcliffe on 1 May 2013 (2 pages)
24 June 2013	Director's details changed for Peter Vincent Leparulo on 1 May 2013 (2 pages)
24 June 2013	Director's details changed for Peter Vincent Leparulo on 1 May 2013 (2 pages)
24 June 2013	Director's details changed for Catherine Ratcliffe on 1 May 2013 (2 pages)
24 June 2013	Director's details changed for Catherine Ratcliffe on 2 May 2013 (2 pages)
24 June 2013	Director's details changed for Peter Vincent Leparulo on 1 May 2013 (2 pages)
24 June 2013	Director's details changed for Catherine Ratcliffe on 2 May 2013 (2 pages)
24 June 2013	Director's details changed for Catherine Ratcliffe on 2 May 2013 (2 pages)
3 June 2013	Secretary's details changed for Catherine Ratcliffe on 1 May 2013 (2 pages)
3 June 2013	Secretary's details changed for Catherine Ratcliffe on 1 May 2013 (2 pages)
3 June 2013	Secretary's details changed for Catherine Ratcliffe on 1 May 2013 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
9 February 2010	Full accounts made up to 31 December 2008 (14 pages)
9 February 2010	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Return made up to 26/05/09; full list of members (5 pages)
17 June 2009	Return made up to 26/05/09; full list of members (5 pages)
9 February 2009	Full accounts made up to 31 December 2007 (13 pages)
9 February 2009	Full accounts made up to 31 December 2007 (13 pages)
3 February 2009	Return made up to 26/05/08; full list of members (5 pages)
3 February 2009	Return made up to 26/05/08; full list of members (5 pages)
23 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 November 2007	Registered office changed on 15/11/07 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
15 November 2007	Registered office changed on 15/11/07 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
8 June 2007	Return made up to 26/05/07; full list of members (5 pages)
8 June 2007	Return made up to 26/05/07; full list of members (5 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
28 December 2006	Full accounts made up to 31 December 2005 (12 pages)
28 December 2006	Full accounts made up to 31 December 2005 (12 pages)
27 September 2006	Registered office changed on 27/09/06 from: 100 new bridge street london EC4V 6JA (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 100 new bridge street london EC4V 6JA (1 page)
21 July 2006	Return made up to 26/05/06; full list of members (6 pages)
21 July 2006	Return made up to 26/05/06; full list of members (6 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
30 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 June 2005	New director appointed (16 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Memorandum and Articles of Association (7 pages)
30 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Memorandum and Articles of Association (7 pages)
30 June 2005	New secretary appointed;new director appointed (16 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 June 2005	New director appointed (16 pages)
30 June 2005	New secretary appointed;new director appointed (16 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
22 June 2005	Company name changed land GB LIMITED\certificate issued on 22/06/05 (3 pages)
22 June 2005	Company name changed land GB LIMITED\certificate issued on 22/06/05 (3 pages)
26 May 2005	Incorporation (10 pages)
26 May 2005	Incorporation (10 pages)

Inseego Wireless UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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