Inseego Eastern Europe Holdings Ltd in Global Avenue LEEDS

Inseego Eastern Europe Holdings Ltd LEEDS

Founded in 2011, Inseego Eastern Europe Holdings, classified under reg no. 07749861 is an active company. Currently registered at Suite G3, South Central Millshaw Court LS11 8PG, Leeds the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2022/08/15 Inseego Eastern Europe Holdings Ltd is no longer carrying the name Ctrack Eastern Europe Holdings.

Currently there are 2 directors in the the firm, namely Hilger V. and Ian H.. In addition one secretary - Rebecca B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inseego Eastern Europe Holdings Ltd Address / Contact

Office Address	Suite G3, South Central Millshaw Court
Office Address2	Global Avenue
Town	Leeds
Post code	LS11 8PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07749861
Date of Incorporation	Tue, 23rd Aug 2011
Industry	Other transportation support activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Rebecca B.

Position: Secretary

Appointed: 06 March 2023

Hilger V.

Position: Director

Appointed: 21 November 2017

Ian H.

Position: Director

Appointed: 05 August 2013

James W.

Position: Secretary

Appointed: 19 August 2019

Resigned: 06 March 2023

Michelle L.

Position: Secretary

Appointed: 02 May 2017

Resigned: 19 August 2019

Paul C.

Position: Secretary

Appointed: 06 September 2013

Resigned: 02 May 2017

Jeffrey D.

Position: Director

Appointed: 03 January 2013

Resigned: 02 August 2013

John W.

Position: Director

Appointed: 03 January 2013

Resigned: 30 November 2017

Richard B.

Position: Director

Appointed: 24 January 2012

Resigned: 14 February 2013

Richard B.

Position: Secretary

Appointed: 24 January 2012

Resigned: 14 February 2013

Mark R.

Position: Director

Appointed: 10 January 2012

Resigned: 10 January 2012

Saleem M.

Position: Director

Appointed: 30 November 2011

Resigned: 29 November 2012

Miles W.

Position: Secretary

Appointed: 23 August 2011

Resigned: 24 January 2012

Miles W.

Position: Director

Appointed: 23 August 2011

Resigned: 24 January 2012

Mark R.

Position: Director

Appointed: 23 August 2011

Resigned: 12 June 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Inseego Corp from San Diego, United States. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John W. This PSC has significiant influence or control over the company,.

Inseego Corp

9605 Scranton Road, San Diego, Ca 92121, United States

Legal authority	Delaware General Corporation Law
Legal form	Limited Liability Company
Country registered	Usa
Place registered	Delaware
Registration number	81-3377646
Notified on	1 December 2017
Nature of control:	75,01-100% shares

John W.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	significiant influence or control

Company previous names

Ctrack Eastern Europe Holdings	August 15, 2022

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (16 pages)
AP01	New director appointment on 2023/12/31. filed on: 10th, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 10th, January 2024	officers	Free Download (1 page)
AD01	Address change date: 2023/08/24. New Address: Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG. Previous address: Stockdale House Victoria Road Leeds LS6 1PF England filed on: 24th, August 2023	address	Free Download (1 page)
AP03	New secretary appointment on 2023/03/06 filed on: 8th, March 2023	officers	Free Download (2 pages)
TM02	2023/03/06 - the day secretary's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, February 2023	accounts	Free Download (17 pages)
CERTNM	Company name changed ctrack eastern europe holdings LTDcertificate issued on 15/08/22 filed on: 15th, August 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (18 pages)
AP03	New secretary appointment on 2019/08/19 filed on: 30th, August 2019	officers	Free Download (2 pages)
TM02	2019/08/19 - the day secretary's appointment was terminated filed on: 29th, August 2019	officers	Free Download (1 page)
AD01	Address change date: 2018/08/03. New Address: Stockdale House Victoria Road Leeds LS6 1PF. Previous address: Park House ( Ground Floor ) Victoria Road Leeds West Yorkshire LS6 1PF filed on: 3rd, August 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/11/21. filed on: 2nd, December 2017	officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 2nd, December 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (13 pages)
TM01	2017/06/12 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
TM02	2017/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/05/02 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 18th, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 17th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 19th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28	capital
AD01	Address change date: 2014/08/28. New Address: Park House ( Ground Floor ) Victoria Road Leeds West Yorkshire LS6 1PF. Previous address: Park House (Ground Floor) Headingley Business Park Victoria Road Leeds LS6 1LG England filed on: 28th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (14 pages)
AP03	New secretary appointment on 2013/09/06 filed on: 6th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/30	capital
AD01	Change of registered office on 2013/08/30 from York House Rosemount Avenue West Byfleet Surrey KT14 6LB filed on: 30th, August 2013	address	Free Download (1 page)
TM01	2013/08/05 - the day director's appointment was terminated filed on: 5th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/05. filed on: 5th, August 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, June 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, May 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 21st, March 2013	accounts	Free Download (14 pages)
TM02	2013/02/15 - the day secretary's appointment was terminated filed on: 15th, February 2013	officers	Free Download (1 page)
TM01	2013/02/15 - the day director's appointment was terminated filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (2 pages)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
TM01	2012/09/12 - the day director's appointment was terminated filed on: 12th, September 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 9th, July 2012	accounts	Free Download (1 page)
TM01	2012/01/24 - the day director's appointment was terminated filed on: 24th, January 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/01/24 filed on: 24th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/24. filed on: 24th, January 2012	officers	Free Download (2 pages)
TM02	2012/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/10. filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, August 2011	incorporation	Free Download (18 pages)

Inseego Eastern Europe Holdings Ltd LEEDS

Inseego Eastern Europe Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Hilger V.

Ian H.

James W.

Michelle L.

Paul C.

Jeffrey D.

John W.

Richard B.

Richard B.

Mark R.

Saleem M.

Miles W.

Miles W.

Mark R.

People with significant control

Company previous names

Company filings

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