This company is commonly known as Global Traffic Network (uk) Commercial Limited. The company was founded 36 years ago and was given the registration number 02229296. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED |
|---|---|---|
| Company Number | : | 02229296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No.1 London Bridge, London, SE1 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.1 London Bridge, London, England, SE1 9BG | Corporate Secretary | 02 March 2009 | Active |
| Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060 | Director | 26 February 2024 | Active |
| Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060 | Director | 26 February 2024 | Active |
| PO BOX 442, 252 School Street, Howard, United States, PA 16841 | Director | 26 September 1997 | Active |
| 54 The Chase, Bromley, BR1 3DF | Secretary | 10 December 2008 | Active |
| Lord Nelson, 42 Masbro Road, London, W14 0LT | Secretary | - | Active |
| Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, CB10 2RW | Secretary | 17 January 2001 | Active |
| 17 Nant Road, Childs Hill, London, NW2 2AL | Secretary | 26 September 1997 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 26 October 2011 | Active |
| PO BOX 442, 252 School Street, Howard, Usa, PA 16841 | Director | 02 March 2009 | Active |
| 4 Chestnut Avenue, Chesham, HP5 3NA | Director | 28 March 2002 | Active |
| Manor House, Church Place, Lydiard Millicent, SN5 3LS | Director | - | Active |
| Flat 3, 24 Stamford Brook Avenue, London, W6 0YD | Director | 31 July 2001 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 26 October 2011 | Active |
| PO BOX 442, 252 School Street, Howard, United States, PA 16841 | Director | 02 March 2009 | Active |
| 3a Leamington Road Villas, Westbourne Park, London, W11 1HS | Director | - | Active |
| Malden, Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP | Director | 01 February 2001 | Active |
| 7 Woodwarde Road, Dulwich, London, SE22 8UN | Director | 20 December 2000 | Active |
| Wood, Okehampton, EX20 2LS | Director | - | Active |
| 54 The Chase, Bromley, BR1 3DF | Director | 14 February 2009 | Active |
| 54 The Chase, Bromley, BR1 3DF | Director | 10 December 2008 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 26 October 2011 | Active |
| 33 Lower Hill Road, Epsom, KT19 8LS | Director | 28 March 2002 | Active |
| 14 Eaton Row, London, SW1W 0GA | Director | 11 October 1999 | Active |
| Lord Nelson, 42 Masbro Road, London, W14 0LT | Director | 28 March 2002 | Active |
| Lord Nelson, 42 Masbro Road, London, W14 0LT | Director | 01 June 1995 | Active |
| PO BOX 442, 252 School Street, Howard, Usa, PA 16841 | Director | 02 March 2009 | Active |
| 32 Devonshire Place, London, W1N 1PE | Director | - | Active |
| 39 Filmer Road, London, SW6 7JJ | Director | 31 July 1997 | Active |
| 21 Woodlands Road, Barnes, London, SW13 0JZ | Director | - | Active |
| 121 Middleton Road, Morden, SM4 6RG | Director | 04 December 2007 | Active |
| Brockwood, Upper Soldridge Road, Alton, GU34 5QG | Director | 17 January 2001 | Active |
| 58 Alderney Street, London, SW1V 4EX | Director | 31 May 2000 | Active |
| Oakmead Farm, Ockham Lane, Cobham, KT13 8EN | Director | 29 March 1996 | Active |
| Global Traffic Network Inc, PO BOX 442, 252 School Street, Howard, United States, | Director | 14 October 2009 | Active |
| Global Traffic Network (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No.1, London Bridge, London, England, SE1 9BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-15 | Officers | Termination director company with name termination date. | Download |
| 2016-08-15 | Officers | Termination director company with name termination date. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type full. | Download |
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