CTRACK INTERNATIONAL HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 11/02/2511 February 2025 | Registration of charge 077500820002, created on 2025-01-30 |
| 04/02/254 February 2025 | Registration of charge 077500820001, created on 2025-01-31 |
| 03/02/253 February 2025 | Resolutions |
| 20/12/2420 December 2024 | Certificate of change of name |
| 03/12/243 December 2024 | Termination of appointment of Kurt Eric Scheuerman as a director on 2024-11-27 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 07/05/247 May 2024 | Change of details for Inseego Corp as a person with significant control on 2024-05-07 |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr. Kurt Eric Scheuerman as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Ian John Holt as a director on 2023-12-31 |
| 24/08/2324 August 2023 | Registered office address changed from Stockdale House Victoria Road Leeds LS6 1PF England to Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG on 2023-08-24 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 08/03/238 March 2023 | Termination of appointment of James Ian Williams as a secretary on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Mrs Rebecca Barnes as a secretary on 2023-03-06 |
| 06/02/236 February 2023 | Full accounts made up to 2021-12-31 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MR JAMES IAN WILLIAMS |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LEACH |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETER GROVE |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM PARK HOUSE ( GROUND FLOOR ) HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS WEST YORSKHIRE LS6 1PF |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL SMITH |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSEEGO CORP |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISDOM |
| 02/12/172 December 2017 | DIRECTOR APPOINTED MR HILGER WYSTE VAN DAM |
| 02/12/172 December 2017 | CESSATION OF JOHN HENRY WISDOM AS A PSC |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK VLOK |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, NO UPDATES |
| 02/05/172 May 2017 | SECRETARY APPOINTED MRS MICHELLE ELISABETH LEACH |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/09/151 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM PARK HOUSE (GROUND FLOOR) HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS LS6 1LG |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR PIETER JACOBUS GROVE |
| 06/10/146 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/09/136 September 2013 | SECRETARY APPOINTED MR PAUL ANTHONY CARLOS |
| 30/08/1330 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM YORK HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR IAN JOHN HOLT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIXON |
| 28/06/1328 June 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARNEY ESTERHUYZEN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIMELOW |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR JOHN HENRY WISDOM |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR JEFFREY DIXON |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU |
| 12/09/1212 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | PREVSHO FROM 31/08/2012 TO 30/06/2012 |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR RICHARD BRIMELOW |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY MILES WOODHOUSE |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MARK ROUSSEAU |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR NICK VLOK |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BARNEY ESTERHUYZEN |
| 08/12/118 December 2011 | DIRECTOR APPOINTED SALEEM MIYAN |
| 23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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