GLOBAL TRAFFIC NETWORK (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL TRAFFIC NETWORK (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOBAL TRAFFIC NETWORK (UK) LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05867987. The accounts status is FULL and accounts are next due on 31/03/2025.
GLOBAL TRAFFIC NETWORK (UK) LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05867987. The accounts status is FULL and accounts are next due on 31/03/2025.
GLOBAL TRAFFIC NETWORK (UK) LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
This Company Originates in : United Kingdom
Previous trading names include:
FINLAW 537 LIMITED (until 19/10/2006)
FINLAW 537 LIMITED (until 19/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FILEX SERVICES LIMITED | Corporate Secretary | 2006-07-06 | CURRENT | ||
GARY WOROBOW | Apr 1965 | American | Director | 2009-10-14 | CURRENT |
SCOTT CODY | Oct 1965 | American | Director | 2009-01-27 | CURRENT |
FILEX NOMINEES LIMITED | Corporate Director | 2006-07-06 UNTIL 2006-10-19 | RESIGNED | ||
WILLIAM YDE | Jan 1953 | American | Director | 2006-10-19 UNTIL 2023-06-30 | RESIGNED |
PAUL HUTTON | Aug 1970 | British | Director | 2009-01-27 UNTIL 2011-10-26 | RESIGNED |
LAWRENCE FEY IV | Sep 1980 | Usa | Director | 2011-10-26 UNTIL 2016-08-10 | RESIGNED |
PHILIP CANFIELD | Jan 1968 | Usa | Director | 2011-10-26 UNTIL 2014-11-19 | RESIGNED |
DALE ARFMAN | May 1953 | British | Director | 2009-01-27 UNTIL 2009-10-13 | RESIGNED |
MARK ANDERSON | May 1975 | American | Director | 2011-10-26 UNTIL 2016-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gtn Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |