Global Traffic Network (UK) Limited in LONDON

Global Traffic Network (UK) Limited LONDON

Founded in 2006, Global Traffic Network (UK), classified under reg no. 05867987 is an active company. Currently registered at No.1 London Bridge SE1 9BG, London the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2006-10-19 Global Traffic Network (UK) Limited is no longer carrying the name Finlaw 537.

The company has 2 directors, namely Benjamin B., Sophie N.. Of them, Sophie N. has been with the company the longest, being appointed on 26 February 2024 and Benjamin B. has been with the company for the least time - from 11 March 2025. As of 8 July 2025, there were 9 ex directors - Brent H., Philip C. and others listed below. There were no ex secretaries.

Global Traffic Network (UK) 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	05867987
Date of Incorporation	Thu, 6th Jul 2006
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (464 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Benjamin B.

Position: Director

Appointed: 11 March 2025

Sophie N.

Position: Director

Appointed: 26 February 2024

Brent H.

Position: Director

Appointed: 26 February 2024

Resigned: 10 March 2025

Philip C.

Position: Director

Appointed: 26 October 2011

Resigned: 19 November 2014

Lawrence F.

Position: Director

Appointed: 26 October 2011

Resigned: 10 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

Paul H.

Position: Director

Appointed: 27 January 2009

Resigned: 26 October 2011

Scott C.

Position: Director

Appointed: 27 January 2009

Resigned: 28 February 2024

Dale A.

Position: Director

Appointed: 27 January 2009

Resigned: 13 October 2009

William Y.

Position: Director

Appointed: 19 October 2006

Resigned: 30 June 2023

Filex Nominees Limited

Position: Corporate Director

Appointed: 06 July 2006

Resigned: 19 October 2006

Filex Services Limited

Position: Corporate Secretary

Appointed: 06 July 2006

Resigned: 01 July 2024

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Gtn Holdings (Uk) Limited from London, United Kingdom. This PSC is categorised 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.

Gtn Holdings (Uk) Limited

27 Old Gloucester Street, London, England, WC1N 3AX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07782748
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

Finlaw 537	October 19, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On 2025-03-07 director's details were changed filed on: 4th, April 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2025-03-07 director's details were changed filed on: 4th, April 2025	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2025-03-10 filed on: 17th, March 2025	officers	Free Download (1 page)
AP01	New director was appointed on 2025-03-11 filed on: 17th, March 2025	officers	Free Download (2 pages)
AA	Full accounts data made up to 2024-06-30 filed on: 20th, November 2024	accounts	Free Download (24 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2024-08-22. Company's previous address: 27 Old Gloucester Street London England WC1N 3AX England. filed on: 22nd, August 2024	address	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street London England WC1N 3AX. Change occurred on 2024-08-14. Company's previous address: No.1 London Bridge London SE1 9BG. filed on: 14th, August 2024	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2024-07-01 filed on: 17th, July 2024	officers	Free Download (1 page)
CH01	On 2024-02-26 director's details were changed filed on: 8th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-28 filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-28 filed on: 5th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-26 filed on: 5th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-26 filed on: 5th, March 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-06-30 filed on: 1st, February 2024	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 10th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 21st, January 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 9th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 13th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 14th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 23rd, December 2016	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2016-08-10 filed on: 15th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-10 filed on: 15th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 22nd, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-22: 15.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2015	resolution	Free Download
SH19	Statement of Capital on 2015-06-25: 15.00 GBP filed on: 25th, June 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, June 2015	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/06/15 filed on: 25th, June 2015	insolvency	Free Download (5 pages)
CH01	On 2014-11-03 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (17 pages)
CH01	On 2014-11-03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
CH01	On 2014-11-03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
CH01	On 2014-11-03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-19 filed on: 28th, November 2014	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2014-11-03 filed on: 5th, November 2014	officers	Free Download (1 page)
AD01	New registered office address No.1 London Bridge London SE1 9BG. Change occurred on 2014-11-04. Company's previous address: 179 Great Portland Street London W1W 5LS. filed on: 4th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 22nd, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-07-22: 15.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 9th, August 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-08-09: 15 GBP	capital
AA	Full accounts data made up to 2012-06-30 filed on: 13th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 6th, August 2012	annual return	Free Download (10 pages)
AUD	Auditor's resignation filed on: 27th, June 2012	auditors	Free Download (1 page)
CAP-SS	Solvency statement dated 27/02/12 filed on: 6th, March 2012	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, March 2012	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 6th, March 2012	capital	Free Download (4 pages)
SH19	Statement of Capital on 2012-03-06: 15.00 GBP filed on: 6th, March 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 30th, December 2011	accounts	Free Download (17 pages)
CH01	On 2011-11-16 director's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
CH01	On 2011-11-16 director's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 6th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 25th, March 2011	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2011-02-14 filed on: 14th, February 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2011-02-08: 1.00 GBP filed on: 10th, February 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 5th, May 2010	accounts	Free Download (17 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-02 filed on: 2nd, December 2009	officers	Free Download (6 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (14 pages)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
288a	On 2009-02-25 Director appointed filed on: 25th, February 2009	officers	Free Download (2 pages)
288a	On 2009-02-25 Director appointed filed on: 25th, February 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-07-29 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
288a	On 2006-11-03 New director appointed filed on: 3rd, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-03 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
288a	On 2006-11-03 New director appointed filed on: 3rd, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-03 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2006	incorporation	Free Download (19 pages)
CERTNM	Company name changed finlaw 537 LIMITEDcertificate issued on 19/10/06 filed on: 19th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed finlaw 537 LIMITEDcertificate issued on 19/10/06 filed on: 19th, October 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2006	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 6th, July 2006	incorporation	Free Download (24 pages)

Global Traffic Network (UK) Limited LONDON

Global Traffic Network (UK) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin B.

Sophie N.

Brent H.

Philip C.

Lawrence F.

Mark A.

Gary W.

Paul H.

Scott C.

Dale A.

William Y.

Filex Nominees Limited

Filex Services Limited

People with significant control

Company previous names

Company filings

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