GLOBAL TRAFFIC NETWORK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 10/07/2510 July 2025 New | Appointment of Elemental Company Secretary Limited as a secretary on 2024-07-01 |
| 04/04/254 April 2025 | Director's details changed for Sophie Paul St John North on 2025-03-07 |
| 17/03/2517 March 2025 | Termination of appointment of Brent Allan Henley as a director on 2025-03-10 |
| 17/03/2517 March 2025 | Appointment of Mr Benjamin Brooks as a director on 2025-03-11 |
| 20/11/2420 November 2024 | Full accounts made up to 2024-06-30 |
| 24/08/2424 August 2024 | Change of details for Gtn Holdings (Uk) Limited as a person with significant control on 2024-07-01 |
| 22/08/2422 August 2024 | Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-22 |
| 14/08/2414 August 2024 | Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 2024-08-14 |
| 17/07/2417 July 2024 | Change of details for Gtn Holdings (Uk) Limited as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Termination of appointment of Filex Services Limited as a secretary on 2024-07-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 08/04/248 April 2024 | Director's details changed for Sophie Paul St John North on 2024-02-26 |
| 05/03/245 March 2024 | Appointment of Brent Allan Henley as a director on 2024-02-26 |
| 05/03/245 March 2024 | Appointment of Sophie Paul St John North as a director on 2024-02-26 |
| 05/03/245 March 2024 | Termination of appointment of Scott Cody as a director on 2024-02-28 |
| 05/03/245 March 2024 | Termination of appointment of Gary Worobow as a director on 2024-02-28 |
| 01/02/241 February 2024 | Full accounts made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 06/07/236 July 2023 | Termination of appointment of William Yde as a director on 2023-06-30 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-06-30 |
| 21/01/2221 January 2022 | Full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / GTCR GRIDLOCK HOLDINGS (UK) LIMITED / 17/08/2016 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY IV |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058679870002 |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/06/2015 |
| 25/06/1525 June 2015 | SOLVENCY STATEMENT DATED 22/06/15 |
| 25/06/1525 June 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 15 |
| 25/06/1525 June 2015 | STATEMENT BY DIRECTORS |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FEY IV / 03/11/2014 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDERSON / 03/11/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FEY IV / 03/11/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CANFIELD / 03/11/2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CANFIELD |
| 05/11/145 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 22/07/1422 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 06/03/126 March 2012 | STATEMENT BY DIRECTORS |
| 06/03/126 March 2012 | SOLVENCY STATEMENT DATED 27/02/12 |
| 06/03/126 March 2012 | SHARE PREMIUM REDUCED 27/02/2012 |
| 06/03/126 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 15 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 16/11/2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MARK ANDERSON |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED LAWRENCE FEY IV |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED PHILIP CANFIELD |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DALE ARFMAN |
| 10/02/1110 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1 |
| 13/07/1013 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ARFMAN / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED GARY WOROBOW |
| 28/07/0928 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED DALE ARFMAN |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL HUTTON |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED SCOTT CODY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED FINLAW 537 LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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