Global Traffic Network (Uk) Limited
Company Profile
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MicroGlobal Traffic Network (uk) Limited
05867987•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
06/07/2006
Company Age
19 years
Directors
7
Employees
—
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Traffic Network (uk) Limited (05867987) is a private limited with share capital incorporated on 06/07/2006 (19 years old) and registered in london, WC1N3AX. The company operates under SIC code 63990 - other information service activities n.e.c..
Global traffic network (uk) limited is an information services company based out of no.1 london bridge, london, united kingdom.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 06/07/2006
WC1N3AX
Financial Overview
Total Assets
£18.27M
Liabilities
£7.31M
Net Assets
£10.96M
Turnover
£189.0K
Cash
£2.46M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Legacy
Category:Capital
Date:25-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2015
Legacy
Category:Insolvency
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2012
Legacy
Category:Capital
Date:06-03-2012
Legacy
Category:Insolvency
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Mortgage
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Memorandum Articles
Category:Incorporation
Date:26-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025
Trading Addresses
18 Noel Street, London, W1F8GN
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered