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CARBONITE TRAFFIC SOLUTIONS LTD

Active
12559606·incorporated 2020-04-16

CARBONITE TRAFFIC SOLUTIONS LTD is an active UK private limited company, incorporated on 16 April 2020 at Companies House (number 12559606; OpenRegistry canonical ID GB-12559606-carbonite-traffic-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-16
Registered Address
1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

CARBONITE TRAFFIC SOLUTIONS LTD has 1 person with significant control on file:

  • The Carbonite Group Ltd (United Kingdom reg. 15096241). Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gerald John Kilsby born 1949 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Hughes born 1983 resident in England, British national. Notified 2022-07-14. Ceased 2025-02-04.
    • Owns 25–50% of shares
  • Mr David John Hughes born 1974 resident in England, British national. Notified 2022-07-14. Ceased 2025-02-04.
    • Owns 25–50% of shares

Previous names

CARBONITE TRAFFIC SOLUTIONS LTD has previously traded as:

  • ETMS 2020 LIMITED (until 2024-01-17)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12559606.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.