GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
LONDON THE UNIQUE BROADCASTING COMPANY LTD.

Hellopages » Greater London » Southwark » SE1 9BG
Company number 02229296
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Mark Anderson as a director on 10 August 2016; Termination of appointment of Lawrence Fey Iv as a director on 9 August 2016. The most likely internet sites of GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED are www.globaltrafficnetworkukcommercial.co.uk, and www.global-traffic-network-uk-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Global Traffic Network Uk Commercial Limited is a Private Limited Company. The company registration number is 02229296. Global Traffic Network Uk Commercial Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Global Traffic Network Uk Commercial Limited is No 1 London Bridge London Se1 9bg. . FILEX SERVICES LIMITED is a Secretary of the company. CODY, Scott is a Director of the company. QUINN, John Patrick is a Director of the company. WOROBOW, Gary is a Director of the company. YDE, William is a Director of the company. Secretary FALCON, John Christopher has been resigned. Secretary HONEY, Matthew Andrew has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary POTTER, Celia has been resigned. Director ANDERSON, Mark has been resigned. Director ARFMAN, Dale has been resigned. Director BLACKMORE, Simon has been resigned. Director BLACKMORE, Timothy John has been resigned. Director BURLES, Anna Maria Cecelia has been resigned. Director CANFIELD, Philip has been resigned. Director COLE, Simon Andrew has been resigned. Director CRITCHLOW, Philip John has been resigned. Director DONALD, Jennifer Helen has been resigned. Director EDMONDS, Noel Ernest has been resigned. Director FALCON, John Christopher has been resigned. Director FALCON, John Christopher has been resigned. Director FEY IV, Lawrence has been resigned. Director GOULD, Christopher Raymond has been resigned. Director HARRIS, Keith Reginald has been resigned. Director HONEY, Matthew Andrew has been resigned. Director HONEY, Matthew Andrew has been resigned. Director HUTTON, Paul has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director PASCOE, Paul Henry Barron has been resigned. Director PEACOCK, Ian Michael has been resigned. Director RIGBY, Gavin Douglas has been resigned. Director SANDS, Philippa Lesley has been resigned. Director SILVERSTONE, Roger Saul, Professor has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 02 March 2009
Director
CODY, Scott
Appointed Date: 02 March 2009
60 years old
Director
QUINN, John Patrick
Appointed Date: 26 September 1997
69 years old
Director
WOROBOW, Gary
Appointed Date: 14 October 2009
60 years old
Director
YDE, William
Appointed Date: 02 March 2009
73 years old

Resigned Directors

Secretary
FALCON, John Christopher
Resigned: 02 March 2009
Appointed Date: 10 December 2008
Secretary
HONEY, Matthew Andrew
Resigned: 26 September 1997
Secretary
HOWELL, Simon John
Resigned: 31 October 2008
Appointed Date: 17 January 2001
Secretary
POTTER, Celia
Resigned: 03 June 1999
Appointed Date: 26 September 1997
Director
ANDERSON, Mark
Resigned: 10 August 2016
Appointed Date: 26 October 2011
50 years old
Director
ARFMAN, Dale
Resigned: 09 February 2011
Appointed Date: 02 March 2009
72 years old
Director
BLACKMORE, Simon
Resigned: 02 March 2009
Appointed Date: 28 March 2002
55 years old
Director
BLACKMORE, Timothy John
Resigned: 02 March 2009
81 years old
Director
BURLES, Anna Maria Cecelia
Resigned: 20 February 2004
Appointed Date: 31 July 2001
55 years old
Director
CANFIELD, Philip
Resigned: 19 November 2014
Appointed Date: 26 October 2011
58 years old
Director
COLE, Simon Andrew
Resigned: 17 January 2001
68 years old
Director
CRITCHLOW, Philip John
Resigned: 19 May 2006
Appointed Date: 01 February 2001
60 years old
Director
DONALD, Jennifer Helen
Resigned: 04 December 2007
Appointed Date: 20 December 2000
71 years old
Director
EDMONDS, Noel Ernest
Resigned: 17 January 2001
77 years old
Director
FALCON, John Christopher
Resigned: 02 March 2009
Appointed Date: 14 February 2009
46 years old
Director
FALCON, John Christopher
Resigned: 30 January 2009
Appointed Date: 10 December 2008
46 years old
Director
FEY IV, Lawrence
Resigned: 09 August 2016
Appointed Date: 26 October 2011
45 years old
Director
GOULD, Christopher Raymond
Resigned: 21 February 2007
Appointed Date: 28 March 2002
54 years old
Director
HARRIS, Keith Reginald
Resigned: 17 January 2001
Appointed Date: 11 October 1999
72 years old
Director
HONEY, Matthew Andrew
Resigned: 01 April 2008
Appointed Date: 28 March 2002
60 years old
Director
HONEY, Matthew Andrew
Resigned: 17 January 2001
Appointed Date: 01 June 1995
60 years old
Director
HUTTON, Paul
Resigned: 26 October 2011
Appointed Date: 02 March 2009
55 years old
Director
PARK, Richard Francis Jackson
Resigned: 15 June 1994
77 years old
Director
PASCOE, Paul Henry Barron
Resigned: 17 January 2001
Appointed Date: 31 July 1997
65 years old
Director
PEACOCK, Ian Michael
Resigned: 17 January 2001
96 years old
Director
RIGBY, Gavin Douglas
Resigned: 11 December 2008
Appointed Date: 04 December 2007
54 years old
Director
SANDS, Philippa Lesley
Resigned: 01 May 2002
Appointed Date: 17 January 2001
67 years old
Director
SILVERSTONE, Roger Saul, Professor
Resigned: 17 January 2001
Appointed Date: 31 May 2000
80 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 26 March 1998
Appointed Date: 29 March 1996
74 years old

Persons With Significant Control

Global Traffic Network (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED Events

23 Dec 2016
Full accounts made up to 30 June 2016
15 Aug 2016
Termination of appointment of Mark Anderson as a director on 10 August 2016
15 Aug 2016
Termination of appointment of Lawrence Fey Iv as a director on 9 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 184 more events
24 Jul 1989
Company name changed simpart no. 25 LIMITED\certificate issued on 25/07/89
24 Jul 1989
Company name changed\certificate issued on 24/07/89
28 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988
Incorporation
10 Mar 1988
Certificate of incorporation

GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED Charges

5 February 2016
Charge code 0222 9296 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Cba Corporate Services (Nsw) Pty Limited as Security Trustee
Description: None…
11 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Bld Poland Limited
Description: The amount standing to the credit of the deposit account…
30 November 2005
Guarantee & debenture
Delivered: 9 December 2005
Status: Satisfied on 25 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1990
Debenture
Delivered: 18 May 1990
Status: Satisfied on 9 August 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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