Global Traffic Network (UK) Limited. net worth, address, company information. Free

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Global Traffic Network (Uk) Limited (registration number 05867987) is a private limited company started on 2006-07-06. This firm can be found at No.1 London Bridge, London SE1 9BG. Changed on 2006-10-19, the previous name this enterprise used was Finlaw 537 Limited. Global Traffic Network (Uk) Limited operates SIC: 63990 that means "other information service activities n.e.c.".

Company details

Name	Global Traffic Network (UK) Limited
Number	05867987
Date of Incorporation:	2006/07/06
End of financial year:	30 June
Address:	No.1 London Bridge, London, SE1 9BG
SIC code:	63990 - Other information service activities n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Gary W. (appointed on 14 October 2009), Scott C. (appointment date: 27 January 2009). The official register reports 1 person of significant control - Gtn Holdings (Uk) Limited, a company that can be reached at London Bridge, SE1 9BG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gtn Holdings (Uk) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-06-30 filed on: 1st, February 2024 \| accounts	Free Download (25 pages)

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(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
(CAP-SS) Solvency Statement dated 22/06/15 filed on: 25th, June 2015 \| insolvency	Free Download (5 pages)
(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)
(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)
(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)
(SH19) Statement of Capital on 2012-03-06: 15.00 GBP filed on: 6th, March 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 6th, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 6th, March 2012 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 27/02/12 filed on: 6th, March 2012 \| insolvency	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)
(TM01) Director's appointment was terminated on 2011-11-15 filed on: 15th, 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)
(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 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)
(CH01) On 2010-04-20 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)
(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)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(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)

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