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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
GTN HOLDINGS (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.

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