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GLOBAL TRAFFIC NETWORK (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Traffic Network (uk) Limited. The company was founded 18 years ago and was given the registration number 05867987. 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..

Company Information

Name:GLOBAL TRAFFIC NETWORK (UK) LIMITED
Company Number:05867987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:No.1 London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary06 July 2006Active
Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060

Director26 February 2024Active
Level 42, Northpoint, 100 Miller Street, Sydney, Australia, 2060

Director26 February 2024Active
No.1 London Bridge, London, England, SE1 9BG

Director26 October 2011Active
PO BOX 442, 252 School Street, Howard, Usa, PA 16841

Director27 January 2009Active
No.1 London Bridge, London, England, SE1 9BG

Director26 October 2011Active
PO BOX 442, 252 School Street, Howard, United States, PA 16841

Director27 January 2009Active
No.1 London Bridge, London, England, SE1 9BG

Director26 October 2011Active
PO BOX 442, 252 School Street, Howard, Usa, PA 16841

Director27 January 2009Active
Global Traffic Network Inc, PO BOX 442, 252 School Street, Howard, United States,

Director14 October 2009Active
PO BOX 442, 252 School Street, Howard, United States, PA 16841

Director19 October 2006Active
179 Great Portland Street, London, W1W 5LS

Corporate Director06 July 2006Active

People with Significant Control

Gtn Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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