CTRACK EASTERN EUROPE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CTRACK EASTERN EUROPE HOLDINGS LTD
COMPANY NUMBER
07749861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/08/2011
(13 years and 4 months old)
WEBSITE
http://digicore.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/2022
19/12/2024
INSEEGO EASTERN EUROPE HOLDINGS LTD
View all previous names
LEEDS
LS11 8PG
Telephone: 03450558555
TPS: No
Park House
Ground Floor
Headingley Office Park Victoria
Leeds, West Yorkshire
LS6 1LG
Suite G3, South Central
Millshaw Court
Leeds
LS11 8PG
LS11 8PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTRACK EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK EASTERN EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Kurt Eric Scheuerman (931795981) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CTRACK EASTERN EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTRACK EASTERN EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTRACK EASTERN EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2011 - 12/06/2017 (5 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/08/2011 - 24/01/2012 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSEEGO CORP | N/A | N/A |
| DIGICORE HOLDINGS LTD | N/A | N/A |
| CTRACK FINANCE LIMITED | Non-Trading | View Report |
| CTRACK INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK EASTERN EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTRACK IRELAND LIMITED | N/A | N/A |
| CTRACK LIMITED | Active - Accounts Filed | View Report |
| CTRACK UK LIMITED | Active - Accounts Filed | View Report |
| DIGICORE INTERNATIONAL HOLDINGS BV | N/A | N/A |
| NOVATEL WIRELESS SOLUTIONS INC | N/A | N/A |
| INSEEGO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Kurt Eric Scheuerman (931795981) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/01/2024 | Ian John Holt (911131363) has left the board |
| 12/01/2024 | New Board Member Kurt Eric Scheuerman (931795981) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | James Ian Williams (926190846) has left the board |
| 10/03/2023 | New Company Secretary Rebecca Barnes (930646346) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 03/09/2019 | New Company Secretary James Ian Williams (926190846) Appointed |
| 02/09/2019 | Michelle Elisabeth Leach (923049279) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 07/08/2018 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | John Henry Wisdom (908543775) has left the board |
| 06/12/2017 | New Board Member Hilger Wyste Van Dam (924077389) Appointed |
| 21/06/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 04/05/2017 | Paul Anthony Carlos (918112672) has left the board |
| 04/05/2017 | New Company Secretary Michelle Elisabeth Leach (923049279) Appointed |
| 09/09/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 10/09/2013 | New Company Secretary Paul Anthony Carlos (918112672) Appointed |
| 04/09/2013 | New Annual Return filed |
| 03/09/2013 | Change in Reg. Office |
| 07/08/2013 | Jeffrey Dixon (913982665) has left the board |
| 07/08/2013 | New Board Member Ian John Holt (911131363) Appointed |
| 27/03/2013 | New Accounts filed |
| 19/02/2013 | Richard Brimelow (916616284) has left the board |
| 07/01/2013 | New Board Member John Henry Wisdom (908543775) Appointed |
| 07/01/2013 | New Board Member Jeffrey Dixon (913982665) Appointed |
| 03/12/2012 | Saleem Miyan (916514443) has left the board |
| 15/09/2012 | New Annual Return filed |
| 14/09/2012 | Mark Dean Rousseau has left the board |
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