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Company number
12559606

CARBONITE TRAFFIC SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARBONITE TRAFFIC SOLUTIONS LTD
Company number
12559606
Registered office
1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 2020
Status
Active
Age
6 years
Previous names
ETMS 2020 LIMITED (to 17 Jan 2024)
Nature of business (SIC)
81100 — Combined facilities support activities · 96090 — Other service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Hughes
owns 25–50% of shares
Notified 14/07/2022
Mr Gerald John Kilsby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2020
Mrs Katherine Hughes
owns 25–50% of shares
Notified 14/07/2022
The Carbonite Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/02/2025 Controls 7 companies
Mr David John Hughes
born 04/1974 · England owns 25–50% of shares Control ended 04/02/2025
Mr Gerald John Kilsby
born 02/1949 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2022 Controls 2 companies
Mrs Katherine Hughes
born 04/1983 · England owns 25–50% of shares Control ended 04/02/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2025 Person with significant control ceased Mrs Katherine Hughes
04/02/2025 Person with significant control ceased Mr David John Hughes
04/02/2025 Person with significant control added The Carbonite Group Ltd
17/01/2024 Registered name changed ETMS 2020 LIMITED CARBONITE TRAFFIC SOLUTIONS LTD
14/07/2022 Person with significant control added Mrs Katherine Hughes
14/07/2022 Person with significant control added Mr David John Hughes
30/06/2022 Person with significant control ceased Mr Gerald John Kilsby
16/04/2020 Person with significant control added Mr Gerald John Kilsby

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 246
▼ 4.7%
258
Employees (avg) 31
▲ 72.2%
18

Documents for CARBONITE TRAFFIC SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CARBONITE TRAFFIC SOLUTIONS LTD?
According to the official registry, the company number of CARBONITE TRAFFIC SOLUTIONS LTD is 12559606.
Where is CARBONITE TRAFFIC SOLUTIONS LTD registered?
The registered office is 1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND.
What is the SIC code of CARBONITE TRAFFIC SOLUTIONS LTD?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities, 96090 — Other service activities n.e.c..
Who controls CARBONITE TRAFFIC SOLUTIONS LTD?
Mr David John Hughes is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CARBONITE TRAFFIC SOLUTIONS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CARBONITE TRAFFIC SOLUTIONS LTD (12559606)

CARBONITE TRAFFIC SOLUTIONS LTD is a private limited company incorporated on 16 April 2020 and registered in the United Kingdom under company number 12559606. Its registered office is at 1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr David John Hughes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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