Inseego UK Limited

Company Name	Inseego UK Limited
Directors	Stephen Clifford Thomas and Kurt Eric Scheuerman
Company Status	Active
Company Number	07239604
Category	Private Limited Company
Incorporation Date	29 April 2010(14 years ago)
Previous Names	MPS 2010 Limited and Ctrack UK Limited

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(7 years, 6 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(12 years, 10 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(13 years, 8 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 David Lester Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY

Director Name	Hurley Carolanne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(1 week after company formation)
Appointment Duration	6 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwich House 223 North Street Leeds West Yorkshire LS7 2AA

Director Name	Mr Terence John Donovan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(1 week after company formation)
Appointment Duration	6 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwich House 223 North Street Leeds West Yorkshire LS7 2AA

Director Name	Barenid Christoffel Esterhuyzen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	16 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Sage House 319 Pinner Road Harrow Middx HA1 4HF

Director Name	Mr Thomas Martin O'Connor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sage House 319 Pinner Road Harrow Middlesex HA1 4HF

Director Name	Mr Mark Dean Rousseau
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	16 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	319 Pinner Road Harrow Middlesex HA1 4HF

Director Name	Mr Miles St Philip Endean Woodhouse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sage House 319 Pinner Road Harrow Middlesex HA1 4HF

Director Name	Mr Stephen John Rapicano
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(4 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(10 months, 2 weeks 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(1 year, 4 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 Saleem Hamid Miyan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(1 year, 5 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(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House ( Ground Floor ) Victoria Road Leeds 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(1 year, 8 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(2 years, 5 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(2 years, 9 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 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(3 years, 2 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(7 years 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(9 years, 3 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

Contact

Website	www.ctrack.co.uk/
Email address	[email protected]
Telephone	0845 0558555
Telephone region	Unknown

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

100 at £1	Ctrack Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,181,705
Gross Profit	£3,553,958
Net Worth	-£1,580,775
Current Liabilities	£6,612,391

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

14 May 2010	Delivered on: 2 June 2010 Satisfied on: 6 December 2010 Persons entitled: Tjcm Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 May 2010	Delivered on: 27 May 2010 Persons entitled: Digicore International Holdings Bv Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 May 2010

Delivered on: 2 June 2010
Satisfied on: 6 December 2010
Persons entitled: Tjcm Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

13 May 2010

Delivered on: 27 May 2010
Persons entitled: Digicore International Holdings Bv

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (38 pages)
29 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 (30 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 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 (28 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	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)
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	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)
15 June 2017	Full accounts made up to 31 December 2016 (19 pages)
15 June 2017	Full accounts made up to 31 December 2016 (19 pages)
2 May 2017	Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017 (1 page)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017 (1 page)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 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)
27 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
27 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
17 October 2015	Full accounts made up to 30 June 2015 (19 pages)
17 October 2015	Full accounts made up to 30 June 2015 (19 pages)
3 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
19 February 2015	Full accounts made up to 30 June 2014 (19 pages)
19 February 2015	Full accounts made up to 30 June 2014 (19 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG United Kingdom on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (20 pages)
28 March 2014	Full accounts made up to 30 June 2013 (20 pages)
15 August 2013	Appointment of Mri 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	Appointment of Mri 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)
31 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
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 (20 pages)
21 March 2013	Full accounts made up to 30 June 2012 (20 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)
20 February 2013	Termination of appointment of Michelle Whitwam 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 Paul Anthony Carlos as a secretary (1 page)
20 February 2013	Appointment of Mr Jeff Dixon as a director (2 pages)
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 Saleem Miyan as a director (1 page)
19 February 2013	Termination of appointment of Richard Brimelow as a director (1 page)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
25 January 2012	Termination of appointment of Mark Rousseau as a director (1 page)
25 January 2012	Termination of appointment of Barenid Esterhuyzen as a director (1 page)
25 January 2012	Termination of appointment of Mark Rousseau as a director (1 page)
25 January 2012	Termination of appointment of Barenid Esterhuyzen as a director (1 page)
25 January 2012	Appointment of Mr Richard Brimelow as a director (2 pages)
25 January 2012	Appointment of Mr Richard Brimelow as a director (2 pages)
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	Appointment of Mr John Henry Wisdom as a director (2 pages)
4 January 2012	Termination of appointment of Miles Woodhouse 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 Miles Woodhouse 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 Stephen Rapicano as a director (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)
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)
22 August 2011	Registered office address changed from Greenwich House 223 North Street Leeds Yorkshire LS7 2AA on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Greenwich House 223 North Street Leeds Yorkshire LS7 2AA 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 Thomas O'connor as a director (1 page)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 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	Appointment of Mr Stephen John Rapicano as a director (2 pages)
10 March 2011	Appointment of Mr Stephen John Rapicano as a director (2 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2010	Termination of appointment of Hurley Carolanne as a director (1 page)
3 November 2010	Termination of appointment of Terence Donovan as a director (1 page)
3 November 2010	Termination of appointment of Terence Donovan as a director (1 page)
3 November 2010	Termination of appointment of Hurley Carolanne as a director (1 page)
13 August 2010	Appointment of Mr Miles St Philip Endean Woodhouse as a director (2 pages)
13 August 2010	Appointment of Mr Miles St Philip Endean Woodhouse as a director (2 pages)
10 August 2010	Appointment of Barenid Christoffel Esterhuyzen as a director (2 pages)
10 August 2010	Appointment of Barenid Christoffel Esterhuyzen as a director (2 pages)
6 July 2010	Appointment of Thomas Martin O'connor as a director (2 pages)
6 July 2010	Appointment of Mark Rousseau as a director (2 pages)
6 July 2010	Appointment of Mark Rousseau as a director (2 pages)
6 July 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
6 July 2010	Appointment of Thomas Martin O'connor as a director (2 pages)
6 July 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
2 July 2010	Company name changed mps 2010 LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Company name changed mps 2010 LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
28 June 2010	Registered office address changed from C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY United Kingdom on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY United Kingdom on 28 June 2010 (2 pages)
18 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-11 (1 page)
18 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-11 (1 page)
2 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
24 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 100 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 100 (4 pages)
21 May 2010	Termination of appointment of David Wilson as a director (2 pages)
21 May 2010	Appointment of Terence John Donovan as a director (3 pages)
21 May 2010	Memorandum and Articles of Association (15 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Lone agreement 12/05/2010 (3 pages)
21 May 2010	Termination of appointment of David Wilson as a director (2 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Lone agreement 12/05/2010 (3 pages)
21 May 2010	Appointment of Terence John Donovan as a director (3 pages)
21 May 2010	Memorandum and Articles of Association (15 pages)
21 May 2010	Appointment of Hurley Carolanne as a director (3 pages)
21 May 2010	Appointment of Hurley Carolanne as a director (3 pages)
29 April 2010	Incorporation (21 pages)
29 April 2010	Incorporation (21 pages)