Carbonite Traffic Solutions Ltd
- Company number
- 12559606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2020
- Nature of business
- Combined facilities support activities
Other service activities n.e.c. - Corporate group
- The Carbonite Group Ltd (6 companies)
Registered office
Previous names
- Etms 2020 Limited (until 17 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, David John | Director | 14 Jul 2022 | |
| HUGHES, Katherine | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald John Kilsby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2020 | 30 Jun 2022 |
| Mr David John Hughes | Ownership Of Shares 25 To 50 Percent | 14 Jul 2022 | 4 Feb 2025 |
| Mrs Katherine Hughes | Ownership Of Shares 25 To 50 Percent | 14 Jul 2022 | 4 Feb 2025 |
| The Carbonite Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £180,015 | 0 |
| 31 Mar 2024 | £104,056 | 7 |
| 31 Mar 2023 | £49,251 | 12 |
| 31 Mar 2022 | £59,541 | 11 |
| 31 Mar 2021 | £5,781 | 11 |
Connections
Owned by
Carbonite Traffic Solutions Ltd → The Carbonite Group Ltd
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