CTRACK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Registration of charge 072396040003, created on 2025-01-31 |
| 03/02/253 February 2025 | Resolutions |
| 19/12/2419 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 |
| 31/07/2431 July 2024 | Cessation of Inseego Corp as a person with significant control on 2017-12-01 |
| 31/07/2431 July 2024 | Notification of Inseego Europe Holdings Ltd as a person with significant control on 2016-04-06 |
| 10/06/2410 June 2024 | Satisfaction of charge 1 in full |
| 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 | Termination of appointment of Ian John Holt as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr. Kurt Eric Scheuerman 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 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 |
| 29/04/2029 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 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM PARK HOUSE ( GROUND FLOOR ) VICTORIA ROAD LEEDS LS6 1PF |
| 10/07/1810 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 | CESSATION OF JOHN HENRY WISDOM AS A PSC |
| 02/12/172 December 2017 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD THOMAS |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISDOM |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS |
| 02/05/172 May 2017 | SECRETARY APPOINTED MRS MICHELLE ELISABETH LEACH |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/06/153 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM PARK HOUSE (GROUND FLOOR) HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS LS6 1LG UNITED KINGDOM |
| 06/05/146 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIXON |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MRI IAN JOHN HOLT |
| 28/06/1328 June 2013 | AUDITOR'S RESIGNATION |
| 31/05/1331 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MR PAUL ANTHONY CARLOS |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR JEFF DIXON |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 23/05/1223 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARENID ESTERHUYZEN |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR RICHARD BRIMELOW |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN HENRY WISDOM |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPICANO |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY ZENA HARRIMAN |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MISS MICHELLE WHITWAM |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR SALEEM MIYAN |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM GREENWICH HOUSE 223 NORTH STREET LEEDS YORKSHIRE LS7 2AA |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MRS ZENA LISA HARRIMAN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN RAPICANO |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HURLEY CAROLANNE |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DONOVAN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR MILES ST PHILIP ENDEAN WOODHOUSE |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED BARENID CHRISTOFFEL ESTERHUYZEN |
| 06/07/106 July 2010 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED THOMAS MARTIN O'CONNOR |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MARK ROUSSEAU |
| 02/07/102 July 2010 | COMPANY NAME CHANGED MPS 2010 LIMITED CERTIFICATE ISSUED ON 02/07/10 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O DWF LLP BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM |
| 18/06/1018 June 2010 | CHANGE OF NAME 11/06/2010 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1024 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED TERENCE JOHN DONOVAN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED HURLEY CAROLANNE |
| 21/05/1021 May 2010 | ARTICLES OF ASSOCIATION |
| 21/05/1021 May 2010 | ALTER ARTICLES 12/05/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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