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Home > England & Wales Companies > GLOBAL TRAFFIC NETWORK (UK) LIMITED
Company Information for

GLOBAL TRAFFIC NETWORK (UK) LIMITED

NO.1 LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
05867987
Private Limited Company
Active

Company Overview

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 LIMITED19/10/2006
Filing Information
Company Number 05867987
Company ID Number 05867987
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 23:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRAFFIC NETWORK (UK) LIMITED
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Companies with same name GLOBAL TRAFFIC NETWORK (UK) LIMITED
The following companies were found which have the same name as GLOBAL TRAFFIC NETWORK (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED NO.1 LONDON BRIDGE LONDON SE1 9BG Active Company formed on the 1988-03-10

Company Officers of GLOBAL TRAFFIC NETWORK (UK) LIMITED

Current Directors
Officer Role Date Appointed
FILEX SERVICES LIMITED
Company Secretary 2006-07-06
SCOTT CODY
Director 2009-01-27
GARY WOROBOW
Director 2009-10-14
WILLIAM YDE
Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILEX SERVICES LIMITED FINLAW THREE PLC Company Secretary 2017-06-01 CURRENT 2017-06-01 Dissolved 2017-12-12
FILEX SERVICES LIMITED GATE VENTURES PLC Company Secretary 2016-02-01 CURRENT 2015-01-06 Liquidation
FILEX SERVICES LIMITED V&A FASHION INC. LIMITED Company Secretary 2015-08-28 CURRENT 2015-06-04 Liquidation
FILEX SERVICES LIMITED MIRADA LIMITED Company Secretary 2015-04-01 CURRENT 1998-08-04 Active
FILEX SERVICES LIMITED CONNECT CASHLESS PARKING LIMITED Company Secretary 2015-04-01 CURRENT 2009-04-22 Active - Proposal to Strike off
FILEX SERVICES LIMITED DIGITAL IMPACT (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2001-06-14 Active - Proposal to Strike off
FILEX SERVICES LIMITED DIGITAL INTERACTIVE TELEVISION GROUP LIMITED Company Secretary 2015-04-01 CURRENT 2001-07-10 Active - Proposal to Strike off
FILEX SERVICES LIMITED LILIUM RESTAURANTS LIMITED Company Secretary 2014-11-11 CURRENT 2014-01-17 Active
FILEX SERVICES LIMITED WHARTON ASSET MANAGEMENT CAPITAL LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Active
FILEX SERVICES LIMITED BETH DAVID SALOMONS LIMITED Company Secretary 2013-10-09 CURRENT 1954-11-03 Active
FILEX SERVICES LIMITED THE CITY PUB COMPANY (SOUTH) PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
FILEX SERVICES LIMITED TRICOLOR SPORT PLC Company 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 PLC Company Secretary 2013-02-28 CURRENT 1993-10-19 Active
FILEX SERVICES LIMITED ALTERNATIVE PAYMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2012-02-22 Active
FILEX SERVICES LIMITED KIN WELLNESS LIMITED Company Secretary 2007-07-06 CURRENT 2004-01-29 In Administration/Administrative Receiver
FILEX SERVICES LIMITED MEDIA TEMPLE LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-09-23
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-20 CURRENT 2005-11-15 Dissolved 2014-04-24
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES VENICE LIMITED Company Secretary 2006-09-20 CURRENT 2006-06-16 Dissolved 2014-04-30
FILEX SERVICES LIMITED FINLAW 536 LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
FILEX SERVICES LIMITED MWB RETAIL HOLDINGS NO.1 LIMITED Company Secretary 2002-03-06 CURRENT 2001-08-02 Liquidation
FILEX SERVICES LIMITED MWB SERVICED OFFICE HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB PROJECT MANAGEMENT HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB COMMERCIAL PROPERTY HOLDINGS LIMITED Company Secretary 2000-02-24 CURRENT 2000-02-24 Liquidation
FILEX SERVICES LIMITED MWB (ROYAL VICTORIA DOCK) LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-23 Liquidation
FILEX SERVICES LIMITED RYSBRIDGE ESTATES LIMITED Company Secretary 2000-02-22 CURRENT 1987-10-14 Liquidation
FILEX SERVICES LIMITED KENSINGTON VILLAGE MANAGEMENT LIMITED Company Secretary 2000-02-15 CURRENT 2000-01-19 Active
FILEX SERVICES LIMITED MWB MANAGEMENT SERVICES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB ARGYLE STREET LIMITED Company Secretary 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED Company Secretary 1998-09-03 CURRENT 1994-05-24 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB (WEST INDIA QUAY) LIMITED Company Secretary 1998-09-03 CURRENT 1996-12-24 Liquidation
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED Company Secretary 1998-09-03 CURRENT 1994-06-30 Liquidation
FILEX SERVICES LIMITED MWB WEST INDIA QUAY (WAREHOUSES) LIMITED Company Secretary 1998-09-03 CURRENT 1997-08-01 Dissolved 2018-07-03
FILEX SERVICES LIMITED FILEX NOMINEES LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
SCOTT CODY GTN HOLDINGS (UK) LIMITED Director 2011-10-26 CURRENT 2011-09-22 Active
SCOTT CODY GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED Director 2009-03-02 CURRENT 1988-03-10 Active
GARY WOROBOW GTN HOLDINGS (UK) LIMITED Director 2016-08-10 CURRENT 2011-09-22 Active
GARY WOROBOW GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED Director 2009-10-14 CURRENT 1988-03-10 Active
WILLIAM YDE GTN HOLDINGS (UK) LIMITED Director 2011-10-26 CURRENT 2011-09-22 Active
WILLIAM YDE GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED Director 2009-03-02 CURRENT 1988-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Director's details changed for Sophie Paul St John North on 2024-02-26
2024-03-05DIRECTOR APPOINTED SOPHIE PAUL ST JOHN NORTH
2024-03-05DIRECTOR APPOINTED BRENT ALLAN HENLEY
2024-03-05APPOINTMENT TERMINATED, DIRECTOR GARY WOROBOW
2024-03-05APPOINTMENT TERMINATED, DIRECTOR SCOTT CODY
2024-02-01FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM YDE
2023-01-10FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-13PSC05Change of details for Gtcr Gridlock Holdings (Uk) Limited as a person with significant control on 2016-08-17
2016-12-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY IV
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058679870002
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-22AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-25SH20Statement by Directors
2015-06-25SH19Statement of capital on 2015-06-25 GBP 15
2015-06-25CAP-SSSolvency Statement dated 22/06/15
2015-06-25RES13Resolutions passed:
  • Reduction of share premium account 22/06/2015
2015-04-14CH01Director's details changed for Lawrence Fey Iv on 2014-11-03
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CANFIELD / 03/11/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FEY IV / 03/11/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDERSON / 03/11/2014
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CANFIELD
2014-11-05CH04SECRETARY'S DETAILS CHNAGED FOR FILEX SERVICES LIMITED on 2014-11-03
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 179 Great Portland Street London W1W 5LS
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-09AR0106/07/13 FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-06AR0106/07/12 FULL LIST
2012-06-27AUDAUDITOR'S RESIGNATION
2012-03-06SH1906/03/12 STATEMENT OF CAPITAL GBP 15
2012-03-06CAP-SSSOLVENCY STATEMENT DATED 27/02/12
2012-03-06SH20STATEMENT BY DIRECTORS
2012-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-06RES13SHARE PREMIUM REDUCED 27/02/2012
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 16/11/2011
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON
2011-11-15AP01DIRECTOR APPOINTED LAWRENCE FEY IV
2011-11-15AP01DIRECTOR APPOINTED PHILIP CANFIELD
2011-11-15AP01DIRECTOR APPOINTED MARK ANDERSON
2011-07-06AR0106/07/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DALE ARFMAN
2011-02-10SH0108/02/11 STATEMENT OF CAPITAL GBP 1
2010-07-13AR0106/07/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE ARFMAN / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 01/10/2009
2009-12-02AP01DIRECTOR APPOINTED GARY WOROBOW
2009-07-28363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-19288aDIRECTOR APPOINTED DALE ARFMAN
2009-02-25288aDIRECTOR APPOINTED SCOTT CODY
2009-02-25288aDIRECTOR APPOINTED PAUL HUTTON
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-29363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-07-18363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-11-03288bDIRECTOR RESIGNED
2006-11-03225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-19CERTNMCOMPANY NAME CHANGED FINLAW 537 LIMITED CERTIFICATE ISSUED ON 19/10/06
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRAFFIC NETWORK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TRAFFIC NETWORK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-05 Outstanding CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE
PERFORMANCE DEPOSIT DEED 2009-06-16 Outstanding WCRS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TRAFFIC NETWORK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL TRAFFIC NETWORK (UK) LIMITED registering or being granted any patents
Domain Names

GLOBAL TRAFFIC NETWORK (UK) LIMITED owns 3 domain names.

globaltrafficnet.co.uk   globaltrafficnetwork.co.uk   uktn.co.uk  

Trademarks
We have not found any records of GLOBAL TRAFFIC NETWORK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRAFFIC NETWORK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GLOBAL TRAFFIC NETWORK (UK) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRAFFIC NETWORK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TRAFFIC NETWORK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL TRAFFIC NETWORK (UK) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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