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GLOBAL TRAFFIC NETWORK (UK) LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 05867987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- HENLEY, Brent Allan
- NORTH, Sophie Paul St John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-06
- Age Of Company 2006-07-06 18 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Gtn Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINLAW 537 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2025-07-20
- Last Date: 2024-07-06
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GLOBAL TRAFFIC NETWORK (UK) LIMITED Company Description
- GLOBAL TRAFFIC NETWORK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05867987. Its current trading status is "live". It was registered 2006-07-06. It was previously called FINLAW 537 LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at 27 Old Gloucester Street .
Get GLOBAL TRAFFIC NETWORK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Traffic Network (Uk) Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2006-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-07-17) - TM02
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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accounts-with-accounts-type-full (2024-02-01) - AA
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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confirmation-statement-with-no-updates (2024-07-15) - CS01
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change-to-a-person-with-significant-control (2024-08-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-14) - AD01
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change-to-a-person-with-significant-control (2024-07-17) - PSC05
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change-person-director-company-with-change-date (2024-04-08) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-10) - AA
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
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change-to-a-person-with-significant-control (2017-07-13) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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accounts-with-accounts-type-full (2016-12-23) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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resolution (2015-06-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-04-14) - CH01
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legacy (2015-06-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-25) - SH19
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legacy (2015-06-25) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-03) - CH01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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change-corporate-secretary-company-with-change-date (2014-11-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-06) - CAP-SS
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resolution (2012-03-06) - RESOLUTIONS
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legacy (2012-03-06) - SH20
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auditors-resignation-company (2012-06-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
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change-person-director-company-with-change-date (2011-11-16) - CH01
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-03-25) - AA
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termination-director-company-with-name (2011-02-14) - TM01
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capital-allotment-shares (2011-02-10) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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legacy (2009-03-19) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-07-28) - 363a
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appoint-person-director-company-with-name (2009-12-02) - AP01
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legacy (2009-06-16) - 395
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-07-06) - NEWINC
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 225
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legacy (2006-11-03) - 288a
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memorandum-articles (2006-10-26) - MEM/ARTS
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certificate-change-of-name-company (2006-10-19) - CERTNM