CTRACK TELEMATICS LTD
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Certificate of change of name |
16/05/2516 May 2025 | Full accounts made up to 2023-12-31 |
15/05/2515 May 2025 | Certificate of change of name |
01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
30/04/2530 April 2025 | Certificate of change of name |
10/03/2510 March 2025 | Memorandum and Articles of Association |
04/02/254 February 2025 | Registration of charge 046435880003, created on 2025-01-31 |
03/02/253 February 2025 | Resolutions |
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 2 in full |
07/05/247 May 2024 | Change of details for Inseego Corp as a person with significant control on 2024-05-07 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
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 |
18/09/2318 September 2023 | Satisfaction of charge 1 in full |
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 | Appointment of Mrs Rebecca Barnes as a secretary on 2023-03-06 |
08/03/238 March 2023 | Termination of appointment of James Ian Williams 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 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM PARK HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS WEST YORKSHIRE 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 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISDOM |
02/12/172 December 2017 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD THOMAS |
02/12/172 December 2017 | CESSATION OF JOHN HENRY WISDOM AS A PSC |
14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
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 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
18/05/1618 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
26/01/1626 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS |
16/11/1516 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM PARK HOUSE GROUND FLOOR HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS LS6 1LG |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIXON |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR IAN JOHN HOLT |
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 |
21/02/1321 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
21/02/1321 February 2013 | SECRETARY APPOINTED MR PAUL ANTHONY CARLOS |
21/02/1321 February 2013 | TERMINATE SEC APPOINTMENT |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW |
20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM |
20/02/1320 February 2013 | DIRECTOR APPOINTED MR JEFF DIXON |
20/02/1320 February 2013 | SECRETARY APPOINTED MR PAUL ANTHONY CARLOS |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW |
08/02/128 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BAREND ESTERHUYZEN |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BAREND 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 STEPHEN RAPICANO |
04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN HENRY WISDOM |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NALDRETT |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE |
25/10/1125 October 2011 | DIRECTOR APPOINTED MR MARK ROUSSEAU |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY ZENA HARRIMAN |
24/10/1124 October 2011 | DIRECTOR APPOINTED MR SALEEM MIYAN |
24/10/1124 October 2011 | SECRETARY APPOINTED MISS MICHELLE WHITWAM |
22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM GREENWICH HOUSE 223 NORTH STREET LEEDS LS7 2AA UNITED KINGDOM |
25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VLOK |
25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/03/1110 March 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN RAPICANO |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOWSON |
10/03/1110 March 2011 | SECRETARY APPOINTED MRS ZENA LISA HARRIMAN |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM |
18/02/1118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW |
04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SAGE HOUSE, 319 PINNER ROAD HARROW MIDDX HA1 4HF |
12/07/1012 July 2010 | CHANGE OF NAME 30/06/2010 |
12/07/1012 July 2010 | COMPANY NAME CHANGED DIGICORE LIMITED CERTIFICATE ISSUED ON 12/07/10 |
12/07/1012 July 2010 | DIRECTOR APPOINTED MR MILES ST. PHILIP ENDEAN WOODHOUSE |
09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/07/105 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
17/02/1017 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGH VLOK / 23/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAREND CHRISTOFFEL ESTERHUYZEN / 23/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN NALDRETT / 23/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK DOWSON / 23/01/2010 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY MILES WOODHOUSE |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDS |
10/12/0910 December 2009 | SECRETARY APPOINTED MISS MICHELLE WHITWAM |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE |
17/02/0917 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
07/07/087 July 2008 | DIRECTOR APPOINTED BAREND CHRISTOFFEL ESTERHUYZEN |
14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
13/02/0813 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/03/0720 March 2007 | LOCATION OF DEBENTURE REGISTER |
20/03/0720 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | LOCATION OF REGISTER OF MEMBERS |
20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: CHANTRY HOUSE, CHANTRY PLACE HEADSTONE LANE HARROW MIDDX HA3 6NY |
01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
28/02/0528 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 01/12/04 |
21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 01/12/04 |
13/12/0413 December 2004 | £ NC 100/5000000 01/1 |
17/08/0417 August 2004 | COMPANY NAME CHANGED COMMERCIAL TELEMATICS GROUP LIMI TED CERTIFICATE ISSUED ON 17/08/04 |
04/03/044 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
06/01/046 January 2004 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
06/09/036 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/036 September 2003 | SECRETARY RESIGNED |
06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | SECRETARY RESIGNED |
29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company