Ctrack Telematics Ltd

04643588

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE G3, SOUTH CENTRAL MILLSHAW COURT, LEEDS, LS11 8PG

Incorporated 21/01/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Stephen Clifford Thomas

director · Since 21/11/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Rebecca Barnes

secretary · Since 06/03/2023

Persons with Significant Control

Ctrack Europe Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Suite G3, South Central Millshaw Court, Leeds, LS11 8PG

Reg: 07749962 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Henry Wisdom

Ceased 30/11/2017

Inseego Corp

Ceased 01/12/2017

Charges1 outstanding

Charge

outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING

Created 31/01/2025Registered 04/02/2025

charge

satisfied

TOPLAND RIDGEWAY LIMITED

Created 02/06/2011Registered 14/06/2011Satisfied 10/06/2024

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2010Registered 09/07/2010Satisfied 18/09/2023