Ctrack UK Limited

Active07239604 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Inseego UK Limited (until 19 December 2024)
Ctrack UK Limited (until 12 August 2022)
MPS 2010 Limited (until 2 July 2010)
Industry
Other transportation support activities (52290)
Accounts type
Full
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 (20 former)
10 September 2026
Appointed Barber, Joe as Secretary
10 September 2026
Resigned Barnes, Rebecca as Secretary
27 November 2024
Resigned Scheuerman, Kurt Eric, Mr. as Director
31 December 2023
Appointed Scheuerman, Kurt Eric, Mr. as Director
31 December 2023
Resigned Holt, Ian John as Director
6 March 2023
Resigned Williams, James Ian as Secretary
6 March 2023
Appointed Barnes, Rebecca 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
Appointed Leach, Michelle Elisabeth as Secretary
2 May 2017
Resigned Carlos, Paul Anthony as Secretary
2 August 2013
Resigned Dixon, Jeffrey as Director
22 July 2013
Appointed Holt, Ian John as Director
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 Dean as Director
25 January 2012
Resigned Esterhuyzen, Barenid Christoffel as Director
23 January 2012
Appointed Brimelow, Richard John as Director
1 January 2012
1 December 2011
Appointed Wisdom, John Henry as Director
1 November 2011
Resigned Rapicano, Stephen John 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
23 June 2011
Resigned O'Connor, Thomas Martin as Director
10 March 2011
Appointed Harriman, Zena Lisa as Secretary
3 November 2010
Resigned Donovan, Terence John as Director
3 November 2010
Resigned Carolanne, Hurley as Director
1 September 2010
Appointed Rapicano, Stephen John as Director
16 June 2010
Appointed Woodhouse, Miles St Philip Endean as Director
16 June 2010
Appointed Rousseau, Mark Dean as Director
16 June 2010
Appointed Esterhuyzen, Barenid Christoffel as Director
16 June 2010
Appointed O'Connor, Thomas Martin as Director
6 May 2010
Appointed Carolanne, Hurley as Director
6 May 2010
Appointed Donovan, Terence John as Director
6 May 2010
Resigned Wilson, David Lester as Director
29 April 2010
Appointed Wilson, David Lester as 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 Owns 75–100% of shares
Ctrack UK Limited This company Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary
8 May 2026Confirmation statement with no updates17 April 2026
7 October 2025Full accounts31 December 2024
9 July 2025Change of details for a person with significant control
Show all 101 filings

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