GT

GLOBAL TRAFFIC NETWORK (UK) LIMITED

Active

Company number 05867987

London, United Kingdom · Incorporated 6 July 2006

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 2 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2011

Company history

Previous company names

FINLAW 537 LIMITED · 6 July 2006 – 19 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gtn Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Accounts Amended With Accounts Type Full
Accounts
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Accounts With Accounts Type Full
Accounts
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Resolution
Resolution
25 June 2015 View
Legacy
Insolvency
25 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2015 View
Legacy
Capital
25 June 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Auditors Resignation Company
Auditors
27 June 2012 View
Resolution
Resolution
6 March 2012 View
Legacy
Insolvency
6 March 2012 View
Legacy
Capital
6 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Accounts
3 November 2006 View
Legacy
Officers
3 November 2006 View
Memorandum Articles
Incorporation
26 October 2006 View
Certificate Change Of Name Company
Change Of Name
19 October 2006 View
Incorporation Company
Incorporation
6 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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