Inseego Wireless Uk Limited
- Active
- Incorporated on 26 May 2005
Reg Address: Suite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG, England
Previous Names:
Inseego (Uk) Limited - 2 Aug 2022
Novatel Wireless (Uk) Limited - 26 May 2017
Inseego (Uk) Limited - 26 May 2017
Land Gb Limited - 22 Jun 2005
Novatel Wireless (Uk) Limited - 22 Jun 2005
Land Gb Limited - 26 May 2005
Company Classifications:
61900 - Other telecommunications activities
- Summary The company with name "Inseego Wireless Uk Limited" is a ltd and located in Suite G3, South Central Millshaw Court, Global Avenue, Leeds LS11 8PG. Inseego Wireless Uk Limited is currently in active status and it was incorporated on 26 May 2005 (19 years 3 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Inseego Wireless Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian John Holt | Director | 10 Jan 2023 | British | Active |
| 2 | Kurt Eric Scheuerman | Director | 16 May 2022 | American | Active |
| 3 | Robert Barbieri | Director | 25 Oct 2021 | American | Resigned 14 Sep 2023 |
| 4 | Stephen Michael Smith | Director | 22 Aug 2017 | American | Resigned 14 Aug 2020 |
| 5 | Dennis Antonio Calderon | Director | 27 Jul 2017 | American | Active |
| 6 | Dennis Antonio Calderon | Director | 27 Jul 2017 | American | Resigned 16 May 2022 |
| 7 | Susan Gail Swenson | Director | 27 Oct 2015 | American | Resigned 15 May 2017 |
| 8 | Lance Wagner Bridges | Director | 11 Jun 2015 | American | Resigned 27 Jul 2017 |
| 9 | Alexander Mashinsky | Director | 1 Oct 2014 | Usa | Resigned 27 Oct 2015 |
| 10 | Michael Newman | Director | 1 Oct 2014 | Usa | Resigned 15 May 2017 |
| 11 | Anthony David Buffin | Director | 11 Jul 2014 | British | Resigned 11 Jun 2015 |
| 12 | Catherine Ratcliffe | Director | 22 Jun 2005 | - | Resigned 11 Jul 2014 |
| 13 | Peter Vincent Leparulo | Director | 22 Jun 2005 | American | Resigned 19 Jun 2014 |
| 14 | Catherine Ratcliffe | Secretary | 22 Jun 2005 | - | Resigned 11 Jul 2014 |
| 15 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Jun 2005 | - | Resigned 6 Dec 2006 |
| 16 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 21 Jun 2005 | - | Resigned 22 Jun 2005 |
| 17 | ABOGADO NOMINEES LIMITED | Corporate Director | 21 Jun 2005 | - | Resigned 22 Jun 2005 |
| 18 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 26 May 2005 | - | Resigned 21 Jun 2005 |
| 19 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 26 May 2005 | - | Resigned 21 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 May 2017 | - | Ceased 8 Sep 2016 |
| 2 | Inseego Corp. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 9 Nov 2016 | - | Active |
| 3 | Inseego Corp. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 9 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Inseego Wireless Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 6 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 21 Feb 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 24 Aug 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 24 Aug 2023 | Download PDF |
| 5 | Accounts - Small | 15 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 26 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2023 | Download PDF |
| 8 | Change Of Name - Certificate Company | 2 Aug 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2022 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jun 2021 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 9 Jun 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 16 | Accounts - Small | 10 Sep 2020 | Download PDF 8 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 27 Aug 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 4 Jun 2020 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 3 Jun 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 3 Jun 2020 | Download PDF 2 Pages |
| 21 | Accounts - Small | 30 Sep 2019 | Download PDF 6 Pages |
| 22 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 10 Jun 2019 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 10 Jun 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 10 Jun 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 27 | Accounts - Small | 17 Apr 2019 | Download PDF 8 Pages |
| 28 | Gazette - Filings Brought Up To Date | 22 Dec 2018 | Download PDF 1 Pages |
| 29 | Gazette - Notice Compulsory | 11 Dec 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 4 Sep 2018 | Download PDF 3 Pages |
| 31 | Persons With Significant Control - Change To A Person With Significant Control | 4 Sep 2018 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 3 Sep 2018 | Download PDF 2 Pages |
| 33 | Gazette - Filings Brought Up To Date | 1 Sep 2018 | Download PDF 1 Pages |
| 34 | Gazette - Notice Compulsory | 14 Aug 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
| 39 | Accounts - Small | 2 Oct 2017 | Download PDF 7 Pages |
| 40 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 6 Pages |
| 41 | Resolution | 26 May 2017 | Download PDF 3 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 25 Nov 2016 | Download PDF 1 Pages |
| 43 | Accounts - Full | 7 Nov 2016 | Download PDF 13 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2016 | Download PDF 5 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2016 | Download PDF 1 Pages |
| 47 | Accounts - Full | 12 Oct 2015 | Download PDF 14 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2015 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 5 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2014 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2014 | Download PDF 2 Pages |
| 53 | Accounts - Full | 6 Oct 2014 | Download PDF 13 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2014 | Download PDF 1 Pages |
| 55 | Officers - Termination Secretary Company With Name Termination Date | 9 Sep 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2014 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 5 Pages |
| 59 | Accounts - Full | 3 Oct 2013 | Download PDF 14 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2013 | Download PDF 5 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 24 Jun 2013 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 24 Jun 2013 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 24 Jun 2013 | Download PDF 2 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 3 Jun 2013 | Download PDF 2 Pages |
| 65 | Accounts - Full | 2 Oct 2012 | Download PDF 14 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 5 Pages |
| 67 | Accounts - Full | 4 Oct 2011 | Download PDF 14 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 14 Pages |
| 69 | Accounts - Full | 5 Oct 2010 | Download PDF 14 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 14 Pages |
| 71 | Accounts - Full | 9 Feb 2010 | Download PDF 14 Pages |
| 72 | Annual Return - Legacy | 17 Jun 2009 | Download PDF 5 Pages |
| 73 | Accounts - Full | 9 Feb 2009 | Download PDF 13 Pages |
| 74 | Annual Return - Legacy | 3 Feb 2009 | Download PDF 5 Pages |
| 75 | Accounts - Full | 23 Nov 2007 | Download PDF 13 Pages |
| 76 | Address - Legacy | 15 Nov 2007 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 8 Jun 2007 | Download PDF 5 Pages |
| 78 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
| 79 | Accounts - Full | 28 Dec 2006 | Download PDF 12 Pages |
| 80 | Address - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 21 Jul 2006 | Download PDF 6 Pages |
| 82 | Officers - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 11 Jul 2005 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 11 Jul 2005 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 30 Jun 2005 | Download PDF 16 Pages |
| 87 | Officers - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 30 Jun 2005 | Download PDF 16 Pages |
| 90 | Address - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 91 | Accounts - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 92 | Incorporation - Memorandum Articles | 30 Jun 2005 | Download PDF 7 Pages |
| 93 | Resolution | 30 Jun 2005 | Download PDF |
| 94 | Resolution | 30 Jun 2005 | Download PDF |
| 95 | Resolution | 30 Jun 2005 | Download PDF |
| 96 | Resolution | 30 Jun 2005 | Download PDF 22 Pages |
| 97 | Change Of Name - Certificate Company | 22 Jun 2005 | Download PDF 3 Pages |
| 98 | Incorporation - Company | 26 May 2005 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||