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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 18 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 Gary W., Scott C.. Of them, Scott C. has been with the company the longest, being appointed on 27 January 2009 and Gary W. has been with the company for the least time - from 14 October 2009. As of 23 April 2024, there were 6 ex directors - Philip C., Lawrence F. 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 18 years old
Account next due date Sun, 31st Mar 2024 (23 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

Gary W.

Position: Director

Appointed: 14 October 2009

Scott C.

Position: Director

Appointed: 27 January 2009

Filex Services Limited

Position: Corporate Secretary

Appointed: 06 July 2006

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

Paul H.

Position: Director

Appointed: 27 January 2009

Resigned: 26 October 2011

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

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, England. 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

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

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-06-30
filed on: 1st, February 2024 		Free Download (25 pages)

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