Company Information for

GLOBAL TRAFFIC NETWORK (UK) LIMITED

NO.1 LONDON BRIDGE, LONDON, SE1 9BG,

Company Registration Number

05867987

Private Limited Company

Active

About Global Traffic Network (uk) Ltd

GLOBAL TRAFFIC NETWORK (UK) LIMITED was founded on 2006-07-06 and has its registered office in London. The organisation's status is listed as "Active". Global Traffic Network (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GLOBAL TRAFFIC NETWORK (UK) LIMITED
Legal Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
Other companies in W1W
Previous Names
FINLAW 537 LIMITED
19/10/2006

Filing Information

Company Number05867987
Date formed2006-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return06/07/2015
Filing return next due03/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 23:34:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Filex Services Limited Company Secretary 2006-07-06
Scott Cody Director DIRECTOR 2009-01-27 UNITED STATES
Gary Worobow Director EXECUTIVE VICE PRESIDENT BUSINESS & LEGAL AFFAIRS 2009-10-14 UNITED STATES
William Yde Director MANAGING DIRECTOR 2006-10-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Anderson Director 2011-10-26 2016-08-10
Lawrence Fey Iv Director 2011-10-26 2016-08-10
Philip Canfield Director 2011-10-26 2014-11-19
Paul Hutton Director 2009-01-27 2011-10-26
Dale Arfman Director 2009-01-27 2009-10-13
Filex Nominees Limited Director 2006-07-06 2006-10-19

Related Directorships for Filex Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Filex Services Limited FINLAW THREE PLCCompany Secretary 2017-06-01 CURRENT 2017-06-01 Dissolved 2017-12-12
Filex Services Limited GATE VENTURES PLCCompany Secretary 2016-02-01 CURRENT 2015-01-06 Liquidation
Filex Services Limited V&A FASHION INC. LIMITEDCompany Secretary 2015-08-28 CURRENT 2015-06-04 Liquidation
Filex Services Limited MIRADA LIMITEDCompany Secretary 2015-04-01 CURRENT 1998-08-04 Active
Filex Services Limited CONNECT CASHLESS PARKING LIMITEDCompany Secretary 2015-04-01 CURRENT 2009-04-22 Active - Proposal to Strike off
Filex Services Limited DIGITAL IMPACT (UK) LIMITEDCompany Secretary 2015-04-01 CURRENT 2001-06-14 Active - Proposal to Strike off
Filex Services Limited DIGITAL INTERACTIVE TELEVISION GROUP LIMITEDCompany Secretary 2015-04-01 CURRENT 2001-07-10 Active - Proposal to Strike off
Filex Services Limited LILIUM RESTAURANTS LIMITEDCompany Secretary 2014-11-11 CURRENT 2014-01-17 Active
Filex Services Limited WHARTON ASSET MANAGEMENT CAPITAL LIMITEDCompany Secretary 2014-04-30 CURRENT 2014-04-30 Active
Filex Services Limited BETH DAVID SALOMONS LIMITEDCompany Secretary 2013-10-09 CURRENT 1954-11-03 Active
Filex Services Limited THE CITY PUB COMPANY (SOUTH) PLCCompany Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
Filex Services Limited TRICOLOR SPORT PLCCompany Secretary 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
Filex Services Limited WOW AIR LTD.Company Secretary 2013-03-20 CURRENT 2009-12-21 Active - Proposal to Strike off
Filex Services Limited GREENE LIGHT STAGE PLCCompany Secretary 2013-02-28 CURRENT 1993-10-19 Active
Filex Services Limited ALTERNATIVE PAYMENTS LIMITEDCompany Secretary 2012-03-01 CURRENT 2012-02-22 Active
Filex Services Limited KIN WELLNESS LIMITEDCompany Secretary 2007-07-06 CURRENT 2004-01-29 In Administration/Administrative Receiver
Filex Services Limited MEDIA TEMPLE LIMITEDCompany Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-09-23
Filex Services Limited AHG MANAGEMENT SERVICES LIMITEDCompany Secretary 2006-09-20 CURRENT 2005-11-15 Dissolved 2014-04-24
Filex Services Limited AHG MANAGEMENT SERVICES VENICE LIMITEDCompany Secretary 2006-09-20 CURRENT 2006-06-16 Dissolved 2014-04-30
Filex Services Limited FINLAW 536 LIMITEDCompany Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
Filex Services Limited MWB RETAIL HOLDINGS NO.1 LIMITEDCompany Secretary 2002-03-06 CURRENT 2001-08-02 Liquidation
Filex Services Limited MWB SERVICED OFFICE HOLDINGS LIMITEDCompany Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-04-15
Filex Services Limited MWB PROJECT MANAGEMENT HOLDINGS LIMITEDCompany Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
Filex Services Limited MWB COMMERCIAL PROPERTY HOLDINGS LIMITEDCompany Secretary 2000-02-24 CURRENT 2000-02-24 Liquidation
Filex Services Limited MWB (ROYAL VICTORIA DOCK) LIMITEDCompany Secretary 2000-02-23 CURRENT 2000-02-23 Liquidation
Filex Services Limited RYSBRIDGE ESTATES LIMITEDCompany Secretary 2000-02-22 CURRENT 1987-10-14 Liquidation
Filex Services Limited KENSINGTON VILLAGE MANAGEMENT LIMITEDCompany Secretary 2000-02-15 CURRENT 2000-01-19 Active
Filex Services Limited MWB MANAGEMENT SERVICES LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2018-04-15
Filex Services Limited MWB ARGYLE STREET LIMITEDCompany Secretary 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
Filex Services Limited MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITEDCompany Secretary 1998-09-03 CURRENT 1994-05-24 Dissolved 2018-06-16
Filex Services Limited MWB (WEST INDIA QUAY) LIMITEDCompany Secretary 1998-09-03 CURRENT 1996-12-24 Liquidation
Filex Services Limited MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITEDCompany Secretary 1998-09-03 CURRENT 1994-06-30 Liquidation
Filex Services Limited MWB WEST INDIA QUAY (WAREHOUSES) LIMITEDCompany Secretary 1998-09-03 CURRENT 1997-08-01 Dissolved 2018-07-03
Filex Services Limited FILEX NOMINEES LIMITEDCompany Secretary 1998-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off

Related Directorships for Scott Cody

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Cody GTN HOLDINGS (UK) LIMITEDDirector 2011-10-26 CURRENT 2011-09-22 Active
Scott Cody GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITEDDirector 2009-03-02 CURRENT 1988-03-10 Active

Related Directorships for Gary Worobow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Worobow GTN HOLDINGS (UK) LIMITEDDirector 2016-08-10 CURRENT 2011-09-22 Active
Gary Worobow GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITEDDirector 2009-10-14 CURRENT 1988-03-10 Active

Related Directorships for William Yde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Yde GTN HOLDINGS (UK) LIMITEDDirector 2011-10-26 CURRENT 2011-09-22 Active
William Yde GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITEDDirector 2009-03-02 CURRENT 1988-03-10 Active