Ctrack Telematics Ltd

Active04643588 Private limited company
Incorporated
21 January 2003 (23 years)
Previously known as
Inseego Ltd (until 22 May 2025)
Ctrack Telematics Ltd (until 15 May 2025)
Inseego Ltd (until 30 April 2025)
Earlier: Ctrack Limited, Digicore Limited, Commercial Telematics Group Limited
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
Yorkshire
Address
Suite G3
South Central Millshaw Court
Global Avenue
Leeds
LS11 8PG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Barber, Joe
Secretary · Appointed 10 September 2026
Director · Appointed 21 November 2017
British
Born September 1966 (60)
Officer history (30 former)
10 September 2026
Resigned Barnes, Rebecca as Secretary
10 September 2026
Appointed Barber, Joe as Secretary
27 November 2024
Resigned Scheuerman, Kurt Eric, Mr. as Director
31 December 2023
Resigned Holt, Ian John as Director
31 December 2023
Appointed Scheuerman, Kurt Eric, Mr. as Director
6 March 2023
Appointed Barnes, Rebecca as Secretary
6 March 2023
Resigned Williams, James Ian as Secretary
19 August 2019
Appointed Williams, James Ian as Secretary
19 August 2019
Resigned Leach, Michelle Elisabeth as Secretary
30 November 2017
Resigned Wisdom, John Henry as Director
21 November 2017
Appointed Thomas, Stephen Clifford as Director
2 May 2017
Resigned Carlos, Paul Anthony as Secretary
2 May 2017
Appointed Leach, Michelle Elisabeth as Secretary
2 August 2013
Resigned Dixon, Jeffrey as Director
22 July 2013
Appointed Holt, Ian John as Director
21 February 2013
Appointed Carlos, Paul Anthony as Secretary
21 February 2013
Resigned Carlos, Paul Anthony as Secretary
20 February 2013
Appointed Carlos, Paul Anthony as Secretary
20 February 2013
Resigned Whitwam, Michelle as Secretary
13 February 2013
Resigned Brimelow, Richard John as Director
13 February 2013
Resigned Miyan, Saleem Hamid as Director
23 October 2012
Appointed Dixon, Jeffrey as Director
25 January 2012
Resigned Rousseau, Mark as Director
25 January 2012
Resigned Esterhuyzen, Barend Christoffel as Director
23 January 2012
Appointed Brimelow, Richard John as Director
1 January 2012
Resigned Naldrett, Mark Steven as Director
1 January 2012
Resigned Woodhouse, Miles St. Philip Endean as Director
1 December 2011
Appointed Wisdom, John Henry as Director
1 November 2011
Resigned Rapicano, Stephen John as Director
24 October 2011
Appointed Rousseau, Mark as Director
24 October 2011
Appointed Miyan, Saleem Hamid as Director
24 September 2011
Appointed Whitwam, Michelle as Secretary
23 September 2011
Resigned Harriman, Zena Lisa as Secretary
30 June 2011
Resigned Vlok, Nicholas Hough as Director
23 June 2011
Resigned O'Connor, Thomas Martin as Director
10 March 2011
Resigned Whitwam, Michelle as Secretary
10 March 2011
Appointed Harriman, Zena Lisa as Secretary
31 January 2011
Resigned Dowson, Charles Patrick as Director
1 November 2010
Resigned Wybrew, John Bryan as Director
1 September 2010
Appointed Rapicano, Stephen John as Director
15 May 2010
Appointed Woodhouse, Miles St. Philip Endean as Director
27 November 2009
Resigned Richards, Bruce James as Director
1 October 2009
Resigned Woodhouse, Miles St Philip Endean as Secretary
1 October 2009
Appointed Whitwam, Michelle as Secretary
30 September 2009
25 June 2008
Appointed Esterhuyzen, Barend Christoffel as Director
12 December 2005
Appointed Vlok, Nicholas Hough as Director
12 December 2005
Appointed Richards, Bruce James as Director
11 December 2003
Resigned Salaman, Philip John George as Director
1 December 2003
Appointed Naldrett, Mark Steven as Director
1 October 2003
Appointed Wybrew, John Bryan as Director
22 August 2003
Resigned O'Connor, Tracy as Secretary
22 August 2003
Appointed Dowson, Charles Patrick as Director
22 August 2003
Appointed Salaman, Philip John George as Director
22 August 2003
Appointed Woodhouse, Miles St Philip Endean as Director
22 August 2003
Appointed Woodhouse, Miles St Philip Endean as Secretary
29 January 2003
Appointed O'Connor, Tracy as Secretary
29 January 2003
Appointed O'Connor, Thomas Martin as Director
29 January 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 January 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07749962
Former controllers (2)
1 December 2017
Ceased Inseego Corp — Owns 75–100% of shares
30 November 2017
Ceased John Henry Wisdom — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ctrack Europe Holdings Ltd Owns 75–100% of shares
Ctrack Eastern Europe Holdings Ltd Owns 75–100% of shares
Ctrack Telematics Ltd This company Owns 75–100% of shares
Ctrack UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary

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