CTRACK TELEMATICS LTD

active Company number 04643588

Private Limited by Shares · Incorporated on 21st Jan 2003

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SIC code: 52290
Registered office: Leeds, LS11 8PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CTRACK TELEMATICS LTD is a private limited by shares company based in Leeds. It was incorporated on 21st Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other transportation support activities.

2 Directors View directors

6 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

52290 — Other transportation support activities

Property intelligence

Latest sale price in LS11 8PG £5,040,000 as of 30th Mar 2015 View postcode page

Average price (all time) £5,040,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebecca Barnes	Secretary	6th Mar 2023	This company	Not recorded	—
Stephen Thomas	Director	21st Nov 2017		British	View profile
Ctrack Europe Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Inseego Corp (ceased)	Corporate PSC	1st Dec 2017	—	—	View profile
John Henry Wisdom (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CTRACK EUROPE HOLDINGS LTD	07749962	23rd Aug 2011	active
CTRACK INTERNATIONAL HOLDINGS LTD	07750082	23rd Aug 2011	active
CTRACK EASTERN EUROPE HOLDINGS LTD	07749861	23rd Aug 2011	active
CTRACK UK LIMITED	07239604	29th Apr 2010	active
INSEEGO FINANCE LIMITED	05200284	9th Aug 2004	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 2003
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Jan 2003 Company incorporated
21st Jan 2003 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
21st Jan 2003 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
29th Jan 2003 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
29th Jan 2003 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
29th Jan 2003 Thomas O'Connor appointed as Director
29th Jan 2003 Tracy O'Connor appointed as Secretary
22nd Aug 2003 Philip Salaman appointed as Director
22nd Aug 2003 Miles Woodhouse appointed as Director
22nd Aug 2003 Charles Dowson appointed as Director
22nd Aug 2003 Tracy O'Connor resigned as Secretary
22nd Aug 2003 Miles Woodhouse appointed as Secretary
1st Oct 2003 John Wybrew appointed as Director
1st Dec 2003 Mark Naldrett appointed as Director
11th Dec 2003 Philip Salaman resigned as Director
12th Dec 2005 Bruce Richards appointed as Director
12th Dec 2005 Nicholas Vlok appointed as Director
25th Jun 2008 Barend Esterhuyzen appointed as Director
30th Sep 2009 Miles Woodhouse resigned as Director
1st Oct 2009 Miles Woodhouse resigned as Secretary
1st Oct 2009 Michelle Whitwam appointed as Secretary
27th Nov 2009 Bruce Richards resigned as Director
15th May 2010 Miles Woodhouse appointed as Director
1st Sep 2010 Stephen Rapicano appointed as Director
1st Nov 2010 John Wybrew resigned as Director
31st Jan 2011 Charles Dowson resigned as Director
10th Mar 2011 Michelle Whitwam resigned as Secretary
10th Mar 2011 Zena Harriman appointed as Secretary
23rd Jun 2011 Thomas O'Connor resigned as Director
30th Jun 2011 Nicholas Vlok resigned as Director
23rd Sep 2011 Zena Harriman resigned as Secretary
24th Sep 2011 Michelle Whitwam appointed as Secretary
24th Oct 2011 Mark Rousseau appointed as Director
24th Oct 2011 Saleem Miyan appointed as Director
1st Nov 2011 Stephen Rapicano resigned as Director
1st Dec 2011 John Wisdom appointed as Director
1st Jan 2012 Mark Naldrett resigned as Director
1st Jan 2012 Miles Woodhouse resigned as Director
23rd Jan 2012 Richard Brimelow appointed as Director
25th Jan 2012 Barend Esterhuyzen resigned as Director
25th Jan 2012 Mark Rousseau resigned as Director
23rd Oct 2012 Jeffrey Dixon appointed as Director
13th Feb 2013 Richard Brimelow resigned as Director
13th Feb 2013 Saleem Miyan resigned as Director
20th Feb 2013 Michelle Whitwam resigned as Secretary
20th Feb 2013 Paul Carlos appointed as Secretary
21st Feb 2013 Paul Carlos appointed as Secretary
21st Feb 2013 Paul Carlos resigned as Secretary
22nd Jul 2013 Ian Holt appointed as Director
2nd Aug 2013 Jeffrey Dixon resigned as Director
6th Apr 2016 Ctrack Europe Holdings Ltd appointed as Corporate PSC
6th Apr 2016 John Henry Wisdom appointed as PSC
2nd May 2017 Paul Carlos resigned as Secretary
2nd May 2017 Michelle Leach appointed as Secretary
21st Nov 2017 Stephen Thomas appointed as Director
30th Nov 2017 John Wisdom resigned as Director
30th Nov 2017 John Henry Wisdom ceased to be a PSC
1st Dec 2017 Inseego Corp appointed as Corporate PSC
1st Dec 2017 Inseego Corp ceased to be a Corporate PSC
19th Aug 2019 Michelle Leach resigned as Secretary
19th Aug 2019 James Williams appointed as Secretary
6th Mar 2023 Rebecca Barnes appointed as Secretary
6th Mar 2023 James Williams resigned as Secretary
31st Dec 2023 Ian Holt resigned as Director
31st Dec 2023 Kurt Scheuerman appointed as Director
27th Nov 2024 Kurt Scheuerman resigned as Director
17th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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