Ctrack International Holdings Ltd

Active07750082 Private limited company
Incorporated
23 August 2011 (15 years)
Previously known as
Inseego International Holdings Ltd (until 20 December 2024)
Ctrack International Holdings Ltd (until 12 August 2022)
Industry
Other transportation support activities (52290)
Directors
Hilger Wyste Van Dam
Owned by
Ctrack Holdings Ltd
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
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Van Dam, Hilger Wyste
Director · Appointed 21 November 2017
Dutch
Born June 1974 (52)
Officer history (19 former)
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
Appointed Barnes, Rebecca as Secretary
6 March 2023
Resigned Williams, James Ian as Secretary
24 May 2021
Resigned Foster, Craig Lynn as Director
1 September 2020
Appointed Foster, Craig Lynn as Director
31 August 2020
Resigned Smith, Stephen Michael as Director
19 August 2019
Resigned Leach, Michelle Elisabeth as Secretary
19 August 2019
Appointed Williams, James Ian as Secretary
3 August 2018
Appointed Smith, Stephen Michael as Director
3 August 2018
Resigned Grove, Pieter Jacobus as Director
30 November 2017
Resigned Wisdom, John Henry as Director
21 November 2017
Appointed Van Dam, Hilger Wyste as Director
12 June 2017
Resigned Rousseau, Mark Dean as Director
16 May 2017
Resigned Vlok, Nick as Director
2 May 2017
Resigned Carlos, Paul Anthony as Secretary
2 May 2017
Appointed Leach, Michelle Elisabeth as Secretary
26 January 2015
Appointed Grove, Pieter Jacobus as Director
6 September 2013
Appointed Carlos, Paul Anthony as Secretary
5 August 2013
Appointed Holt, Ian John as Director
2 August 2013
Resigned Dixon, Jeffrey as Director
14 February 2013
Resigned Esterhuyzen, Barney as Director
14 February 2013
Resigned Miyan, Saleem as Director
14 February 2013
Resigned Brimelow, Richard as Secretary
3 January 2013
Appointed Wisdom, John Henry as Director
3 January 2013
Appointed Dixon, Jeffrey as Director
24 January 2012
Appointed Brimelow, Richard as Secretary
24 January 2012
Resigned Woodhouse, Miles as Secretary
24 January 2012
10 January 2012
Appointed Vlok, Nick as Director
10 January 2012
Appointed Esterhuyzen, Barney as Director
10 January 2012
Appointed Rousseau, Mark Dean as Director
10 January 2012
Resigned Rousseau, Mark Dean as Director
30 November 2011
Appointed Miyan, Saleem as Director
23 August 2011
Appointed Rousseau, Mark Dean as Director
23 August 2011
Appointed Woodhouse, Miles as Secretary
23 August 2011
Appointed Woodhouse, Miles St Philip Endean as Director

Ownership 1 active

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

Ctrack Holdings Ltd
Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Limited Entity
Reg. no. C213916 (Ac)
Former controllers (2)
27 November 2024
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 International Holdings Ltd This company
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 Owns 75–100% of shares

Filings 85

Show all 85 filings

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