Global Traffic Network (Uk) Commercial Limited

02229296

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 10/03/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

63990

Other information service activities

Officers

Sophie Paul St John North

director · Since 26/02/2024

SOLICITOR

AUSTRALIAN · AUSTRALIA · Age 56

Also on 2 other boards

Elemental Company Secretary Limited

secretary · Since 01/07/2024

Also on 429 other boards

Mr Benjamin Brooks

director · Since 11/03/2025

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 55

Also on 2 other boards

Mr Timothy James Alan Mccabe

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Victor Nicholas Lorusso

director · Since 01/03/2026

AUSTRALIAN · AUSTRALIA · Age 45

Also on 2 other boards

Persons with Significant Control

Global Traffic Network (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 05867987 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

Created 05/02/2016Registered 10/02/2016

charge

outstanding

BLD POLAND LIMITED

Created 11/08/2011Registered 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2005Registered 09/12/2005Satisfied 25/02/2009

charge

satisfied

COUTTS & COMPANY

Created 10/05/1990Registered 18/05/1990Satisfied 09/08/2006