Inseego International Holdings Ltd

Company Name	Inseego International Holdings Ltd
Directors	Hilger Wyste Van Dam and Kurt Eric Scheuerman
Company Status	Active
Company Number	07750082
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)
Previous Name	Ctrack International Holdings Ltd

Business Activity

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

Directors

Director Name	Mr Hilger Wyste Van Dam
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	21 November 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG

Secretary Name	Mrs Rebecca Barnes
Status	Current
Appointed	06 March 2023(11 years, 6 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(12 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	Mr Mark Dean Rousseau
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	York House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Miles St Philip Endean Woodhouse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Rosemount Avenue West Byfleet Surrey KT14 6LB

Secretary Name	Miles Woodhouse
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	York House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Saleem Miyan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Barney Esterhuyzen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	10 January 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	York House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Nick Vlok
Date of Birth	May 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	10 January 2012(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF

Secretary Name	Mr Richard Brimelow
Status	Resigned
Appointed	24 January 2012(5 months after company formation)
Appointment Duration	1 year (resigned 14 February 2013)
Role	Company Director
Correspondence Address	York House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Jeffrey Dixon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 02 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	York House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr John Henry Wisdom
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF

Director Name	Mr Ian John Holt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG

Secretary Name	Mr Paul Anthony Carlos
Status	Resigned
Appointed	06 September 2013(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF

Director Name	Mr Pieter Jacobus Grove
Date of Birth	December 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 2015(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2018)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Digicore Building 9 Regency Drive Route 21 Corporate Park Centurion South Africa

Secretary Name	Mrs Michelle Elisabeth Leach
Status	Resigned
Appointed	02 May 2017(5 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

Director Name	Mr Stephen Michael Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2018(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 August 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Stockdale House Victoria Road Leeds LS6 1PF

Secretary Name	Mr James Ian Williams
Status	Resigned
Appointed	19 August 2019(7 years, 12 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	Mr Craig Lynn Foster
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 2021)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Stockdale House Victoria Road Leeds LS6 1PF

Contact

Website	digicore.co.uk

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
Net Worth	-£4,024
Current Liabilities	£26

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 (20 pages)
1 September 2020	Appointment of Mr Craig Lynn Foster as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Stephen Michael Smith as a director on 31 August 2020 (1 page)
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 (18 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 ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF to Stockdale House Victoria Road Leeds LS6 1PF on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Pieter Jacobus Grove as a director on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Stephen Michael Smith as a director on 3 August 2018 (2 pages)
11 July 2018	Full accounts made up to 31 December 2017 (19 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 Hilger Wyste Van Dam 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 Hilger Wyste Van Dam as a director on 21 November 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
13 June 2017	Termination of appointment of Mark Dean Rousseau as a director on 12 June 2017 (1 page)
13 June 2017	Termination of appointment of Mark Dean Rousseau as a director on 12 June 2017 (1 page)
16 May 2017	Termination of appointment of Nick Vlok as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Nick Vlok as a director on 16 May 2017 (1 page)
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)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 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 (13 pages)
17 October 2015	Full accounts made up to 30 June 2015 (13 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (5 pages)
1 September 2015	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG to Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG to Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF on 1 September 2015 (1 page)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (5 pages)
1 September 2015	Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG to Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF on 1 September 2015 (1 page)
19 February 2015	Full accounts made up to 30 June 2014 (14 pages)
19 February 2015	Full accounts made up to 30 June 2014 (14 pages)
26 January 2015	Appointment of Mr Pieter Jacobus Grove as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Mr Pieter Jacobus Grove as a director on 26 January 2015 (2 pages)
6 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
28 March 2014	Full accounts made up to 30 June 2013 (14 pages)
28 March 2014	Full accounts made up to 30 June 2013 (14 pages)
6 September 2013	Appointment of Mr Paul Anthony Carlos as a secretary (1 page)
6 September 2013	Appointment of Mr Paul Anthony Carlos as a secretary (1 page)
30 August 2013	Registered office address changed from York House Rosemount Avenue West Byfleet Surrey KT14 6LB on 30 August 2013 (1 page)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Registered office address changed from York House Rosemount Avenue West Byfleet Surrey KT14 6LB on 30 August 2013 (1 page)
5 August 2013	Appointment of Mr Ian John Holt as a director (2 pages)
5 August 2013	Termination of appointment of Jeffrey Dixon as a director (1 page)
5 August 2013	Termination of appointment of Jeffrey Dixon as a director (1 page)
5 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 (14 pages)
21 March 2013	Full accounts made up to 30 June 2012 (14 pages)
15 February 2013	Termination of appointment of Richard Brimelow as a secretary (1 page)
15 February 2013	Termination of appointment of Saleem Miyan as a director (1 page)
15 February 2013	Termination of appointment of Saleem Miyan as a director (1 page)
15 February 2013	Termination of appointment of Barney Esterhuyzen as a director (1 page)
15 February 2013	Termination of appointment of Barney Esterhuyzen as a director (1 page)
15 February 2013	Termination of appointment of Richard Brimelow as a secretary (1 page)
3 January 2013	Appointment of Mr Jeffrey Dixon as a director (2 pages)
3 January 2013	Appointment of Mr John Henry Wisdom as a director (2 pages)
3 January 2013	Appointment of Mr Jeffrey Dixon as a director (2 pages)
3 January 2013	Appointment of Mr John Henry Wisdom as a director (2 pages)
12 September 2012	Termination of appointment of Mark Rousseau as a director (1 page)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Termination of appointment of Mark Rousseau as a director (1 page)
9 July 2012	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
9 July 2012	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
24 January 2012	Appointment of Mr Richard Brimelow as a secretary (1 page)
24 January 2012	Termination of appointment of Miles Woodhouse as a secretary (1 page)
24 January 2012	Appointment of Mr Richard Brimelow as a secretary (1 page)
24 January 2012	Termination of appointment of Miles Woodhouse as a secretary (1 page)
24 January 2012	Termination of appointment of Miles Woodhouse as a director (1 page)
24 January 2012	Termination of appointment of Miles Woodhouse as a director (1 page)
10 January 2012	Appointment of Mr Mark Rousseau as a director (2 pages)
10 January 2012	Appointment of Mr Barney Esterhuyzen as a director (2 pages)
10 January 2012	Appointment of Mr Nick Vlok as a director (2 pages)
10 January 2012	Appointment of Mr Barney Esterhuyzen as a director (2 pages)
10 January 2012	Appointment of Mr Mark Rousseau as a director (2 pages)
10 January 2012	Appointment of Mr Nick Vlok as a director (2 pages)
8 December 2011	Appointment of Saleem Miyan as a director (3 pages)
8 December 2011	Appointment of Saleem Miyan as a director (3 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Inseego International Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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