Inrix UK Ltd.

Active03258799 Private limited company
Incorporated
3 October 1996 (30 years)
Previously known as
Integrated Transport Information Services Limited (until 19 January 2012)
Integrated Traffic Information Systems Limited (until 4 September 1997)
Topsingle Limited (until 18 October 1996)
Industry
Other service activities n.e.c. (96090)
Directors
Gary Joseph Hallgren
Owned by
Accounts type
Full
Region
North West
Address
5th Floor Station House
Stamford New Road
Altrincham
WA14 1EP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Hallgren, Gary Joseph
Director · Appointed 22 October 2026
American
Born April 1968 (58)
Officer history (23 former)
22 October 2026
Resigned Chan, Allan as Director
22 October 2026
Resigned Stricker, Thadd as Director
22 October 2026
Resigned Mistele, Bryan Peter as Director
22 October 2026
Appointed Hallgren, Gary Joseph as Director
28 March 2024
Resigned Holohan, Aileen Maria as Director
14 March 2024
Appointed Chan, Allan as Director
14 March 2024
Appointed Stricker, Thadd as Director
16 August 2019
Resigned Hjorten, Ryan as Director
13 February 2019
Appointed Hjorten, Ryan as Director
18 January 2019
Resigned Beach, Adrian James as Director
1 February 2017
Appointed Beach, Adrian James as Director
28 October 2016
Resigned Claeys, Keith as Director
23 March 2016
Resigned Gates, Saul as Director
23 March 2016
Appointed Claeys, Keith as Director
5 February 2013
Appointed Gates, Saul as Director
5 February 2013
Resigned Decillia, Jeff Bernard as Director
1 November 2012
Appointed Holohan, Aileen Maria as Director
22 August 2012
Resigned Marks, Stuart Adam as Director
23 December 2011
Resigned Burr, Jonathan Charles as Director
14 December 2011
Resigned Forrest, Andrew Derek as Secretary
14 December 2011
Resigned Forrest, Andrew Derek as Director
8 December 2011
Appointed Mistele, Bryan Peter as Director
8 December 2011
Appointed Decillia, Jeff Bernard as Director
20 November 2002
Appointed Forrest, Andrew Derek as Director
31 May 2002
Appointed Forrest, Andrew Derek as Secretary
31 May 2002
Resigned Simpkins, Mark Philip as Secretary
31 May 2002
Resigned Simpkins, Mark Philip as Director
2 October 2000
Appointed Burr, Jonathan Charles as Director
2 October 2000
Resigned Harridge, Giles Steven as Director
15 September 2000
Resigned Simmons, Nicholas Brian David as Director
15 August 2000
Appointed Harridge, Giles Steven as Director
19 July 2000
Resigned Shayler, Clive Frank as Director
27 March 2000
Resigned Kohli, Sanjiv as Director
27 March 2000
Appointed Simpkins, Mark Philip as Director
27 March 2000
Resigned Kohli, Sanjiv as Secretary
27 March 2000
Appointed Simpkins, Mark Philip as Secretary
2 March 1998
Appointed Kohli, Sanjiv as Director
16 November 1997
Resigned Shayler, Clive Frank as Secretary
16 November 1997
Appointed Kohli, Sanjiv as Secretary
1 August 1997
Appointed Simmons, Nicholas Brian David as Director
18 October 1996
Appointed Shayler, Clive Frank as Secretary
18 October 1996
Appointed Shayler, Clive Frank as Director
18 October 1996
Appointed Marks, Stuart Adam as Director
18 October 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 October 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 October 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
3 October 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 7706774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Inrix Holdings UK Ltd
Inrix Media Ltd Owns 75–100% of shares
Inrix UK Ltd. This company Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
26 October 2026Satisfaction of a charge in full
Show all 133 filings

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