Global Traffic Network (UK) Commercial Limited LONDON


Global Traffic Network (UK) Commercial started in year 1988 as Private Limited Company with registration number 02229296. The Global Traffic Network (UK) Commercial company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG. Since 2009/03/04 Global Traffic Network (UK) Commercial Limited is no longer carrying the name The Unique Broadcasting Company.

The firm has 3 directors, namely Brent H., Sophie N. and John Q.. Of them, John Q. has been with the company the longest, being appointed on 26 September 1997 and Brent H. and Sophie N. have been with the company for the least time - from 26 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Traffic Network (UK) Commercial Limited Address / Contact

Office Address No.1 London Bridge
Town London
Post code SE1 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02229296
Date of Incorporation Thu, 10th Mar 1988
Industry Other information service activities n.e.c.
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Brent H.

Position: Director

Appointed: 26 February 2024

Sophie N.

Position: Director

Appointed: 26 February 2024

Filex Services Limited

Position: Corporate Secretary

Appointed: 02 March 2009

John Q.

Position: Director

Appointed: 26 September 1997

Philip C.

Position: Director

Appointed: 26 October 2011

Resigned: 19 November 2014

Lawrence F.

Position: Director

Appointed: 26 October 2011

Resigned: 09 August 2016

Mark A.

Position: Director

Appointed: 26 October 2011

Resigned: 10 August 2016

Gary W.

Position: Director

Appointed: 14 October 2009

Resigned: 28 February 2024

William Y.

Position: Director

Appointed: 02 March 2009

Resigned: 30 June 2023

Paul H.

Position: Director

Appointed: 02 March 2009

Resigned: 26 October 2011

Dale A.

Position: Director

Appointed: 02 March 2009

Resigned: 09 February 2011

Scott C.

Position: Director

Appointed: 02 March 2009

Resigned: 28 February 2024

John F.

Position: Director

Appointed: 14 February 2009

Resigned: 02 March 2009

John F.

Position: Director

Appointed: 10 December 2008

Resigned: 30 January 2009

John F.

Position: Secretary

Appointed: 10 December 2008

Resigned: 02 March 2009

Gavin R.

Position: Director

Appointed: 04 December 2007

Resigned: 11 December 2008

Simon B.

Position: Director

Appointed: 28 March 2002

Resigned: 02 March 2009

Christopher G.

Position: Director

Appointed: 28 March 2002

Resigned: 21 February 2007

Matthew H.

Position: Director

Appointed: 28 March 2002

Resigned: 01 April 2008

Anna B.

Position: Director

Appointed: 31 July 2001

Resigned: 20 February 2004

Philip C.

Position: Director

Appointed: 01 February 2001

Resigned: 19 May 2006

Philippa S.

Position: Director

Appointed: 17 January 2001

Resigned: 01 May 2002

Simon H.

Position: Secretary

Appointed: 17 January 2001

Resigned: 31 October 2008

Jennifer D.

Position: Director

Appointed: 20 December 2000

Resigned: 04 December 2007

Roger S.

Position: Director

Appointed: 31 May 2000

Resigned: 17 January 2001

Keith H.

Position: Director

Appointed: 11 October 1999

Resigned: 17 January 2001

Celia P.

Position: Secretary

Appointed: 26 September 1997

Resigned: 03 June 1999

Paul P.

Position: Director

Appointed: 31 July 1997

Resigned: 17 January 2001

Richard S.

Position: Director

Appointed: 29 March 1996

Resigned: 26 March 1998

Matthew H.

Position: Director

Appointed: 01 June 1995

Resigned: 17 January 2001

Timothy B.

Position: Director

Appointed: 30 November 1992

Resigned: 02 March 2009

Richard P.

Position: Director

Appointed: 30 November 1992

Resigned: 15 June 1994

Matthew H.

Position: Secretary

Appointed: 30 November 1992

Resigned: 26 September 1997

Simon C.

Position: Director

Appointed: 30 November 1992

Resigned: 17 January 2001

Noel E.

Position: Director

Appointed: 30 November 1992

Resigned: 17 January 2001

Ian P.

Position: Director

Appointed: 30 November 1992

Resigned: 17 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Global Traffic Network (Uk) Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Traffic Network (Uk) Limited

No.1 London Bridge, London, SE1 9BG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05867987
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Unique Broadcasting Company March 4, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/06/30
filed on: 10th, January 2023
Free Download (28 pages)

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