# Carbonite Traffic Solutions Ltd

## Details

- **Company number:** [12559606](https://find-and-update.company-information.service.gov.uk/company/12559606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2020
- **Registered office:** 1 PARKSHOT, RICHMOND, TW9 2RD
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [The Carbonite Group Ltd](/group/48134) (6 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mrs Katherine Hughes | ownership-of-shares-25-to-50-percent | 14 Jul 2022 | 4 Feb 2025 |
| Mr David John Hughes | ownership-of-shares-25-to-50-percent | 14 Jul 2022 | 4 Feb 2025 |
| 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 |



## 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 |



## Owned by

Carbonite Traffic Solutions Ltd → [The Carbonite Group Ltd](/company/15096241)





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