SPEED-TRAP HOLDINGS LIMITED

Overview

Company Name	SPEED-TRAP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04056232
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEED-TRAP HOLDINGS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SPEED-TRAP HOLDINGS LIMITED located?

Registered Office Address	Elmbrook House 18-19 Station Road TW16 6SB Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of SPEED-TRAP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED-TRAP LIMITED	Nov 01, 2000	Nov 01, 2000
GIANTINFO LIMITED	Aug 21, 2000	Aug 21, 2000

What are the latest accounts for SPEED-TRAP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPEED-TRAP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for SPEED-TRAP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Registered office address changed from Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on Apr 03, 2024	1 pages	AD01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Director's details changed for Mr Guerino Luigi Bruno, Iii on Mar 31, 2022	2 pages	CH01

Mar 31, 2022	Termination of appointment of Peter John Kear as a director on Mar 31, 2022	1 pages	TM01

Nov 30, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Sep 29, 2021	Appointment of Mr Guerino Luigi Bruno, Iii as a director on Sep 29, 2021	2 pages	AP01

Sep 29, 2021	Appointment of Mr Ashoni Kumar Mehta as a director on Sep 29, 2021	2 pages	AP01

Sep 29, 2021	Termination of appointment of James Lloyd Dodkins as a director on Sep 29, 2021	1 pages	TM01

Sep 03, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Termination of appointment of John Lythall as a director on Jan 29, 2021	1 pages	TM01

Aug 24, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Sep 24, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 21, 2017 with updates	4 pages	CS01

Aug 23, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Aug 23, 2017	Termination of appointment of Michael Leigh Scott Tinling as a secretary on Jul 20, 2017	1 pages	TM02

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of SPEED-TRAP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNO, III, Guerino Luigi 91-93 Windmill Road TW16 7EF Sunbury On Thames Windmill House Middlesex	Sep 29, 2021		Director	91-93 Windmill Road TW16 7EF Sunbury On Thames Windmill House Middlesex	United States	American	1982-1	Ceo	287778830001
MEHTA, Ashoni Kumar 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	Sep 29, 2021		Director	18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England	England	British	1965-11	Chief Financial Officer	66703220002
DUCKETT, Malcolm Medstead Lodge Wield Road Medstead GU34 5LY Alton Hampshire	Oct 15, 2001	Oct 01, 2010	Secretary	Medstead Lodge Wield Road Medstead GU34 5LY Alton Hampshire		British			59361710001
KLINGER, Paul Michael George Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom	Oct 01, 2010	Jan 23, 2015	Secretary	Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom					154553580001
KLINGER, Paul Les Godaines George Road St Peter Port GY1 1BD Guernsey Channel Islands	Dec 21, 2000	Oct 15, 2001	Secretary	Les Godaines George Road St Peter Port GY1 1BD Guernsey Channel Islands		British			106221780001
SKELTON, Graham William Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire	Sep 26, 2000	Dec 21, 2000	Secretary	Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire		British		Vice President	90832210001
TINLING, Michael Leigh Scott 91-93 Windmill Road TW16 7EF Sunbury On Thames Windmill House Middlesex	Jan 23, 2015	Jul 20, 2017	Secretary	91-93 Windmill Road TW16 7EF Sunbury On Thames Windmill House Middlesex		British			195189540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 2000	Sep 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARKER, Jeremy Andrew Charles 1 Flintjack Place RG17 8NX Lambourn Berkshire	Oct 01, 2005	Jan 23, 2015	Director	1 Flintjack Place RG17 8NX Lambourn Berkshire	United Kingdom	British	1954-6	Director	10455860002
BARKER, Jeremy Andrew Charles 1 Flintjack Place RG17 8NX Lambourn Berkshire	Jan 01, 2004	May 10, 2005	Director	1 Flintjack Place RG17 8NX Lambourn Berkshire	United Kingdom	British	1954-6	Director	10455860002
BARKER, Jeremy Andrew Charles 1 Flintjack Place RG17 8NX Lambourn Berkshire	Dec 18, 2002	Dec 31, 2002	Director	1 Flintjack Place RG17 8NX Lambourn Berkshire	United Kingdom	British	1954-6	Technologist	10455860002
BLACK, Peter Mcdougall 22 Kinnear Road Inverleith EH3 5PE Edinburgh Midlothian	Dec 21, 2000	Apr 22, 2004	Director	22 Kinnear Road Inverleith EH3 5PE Edinburgh Midlothian	United Kingdom	British	1946-8	Director	74276240005
BRINDLE, William Robert Summerfields Brentmoor Road West End GU24 9NE Woking Surrey	Sep 26, 2000	May 10, 2007	Director	Summerfields Brentmoor Road West End GU24 9NE Woking Surrey		British	1940-10	Director	68489920002
DODKINS, James Lloyd Church Road Farley SP5 1AH Salisbury Ilchester Cottage Wiltshire	Jan 23, 2015	Sep 29, 2021	Director	Church Road Farley SP5 1AH Salisbury Ilchester Cottage Wiltshire	United Kingdom	British	1956-5	Director	195901690001
ENDICOTT, David Chapel Lane Balscott OX15 6YN Banbury Chapel Cottage Oxfordshire	Jan 21, 2009	Oct 25, 2010	Director	Chapel Lane Balscott OX15 6YN Banbury Chapel Cottage Oxfordshire	England	British	1948-4	Solicitor	136555240001
FEELY, Roddy 170 Stillorgan Road Donnybrook IRISH Dublin 4 Republic Of Ireland	May 10, 2005	Oct 25, 2010	Director	170 Stillorgan Road Donnybrook IRISH Dublin 4 Republic Of Ireland	Ireland	Irish	1935-3	Director	108038740001
HOPE, Trevor Michael Earlham Street WC2H 9LT London 39 England	Oct 25, 2010	Jan 23, 2015	Director	Earlham Street WC2H 9LT London 39 England	England	British	1970-3	Director	98121060001
KEAR, Peter John 9 Rue De La Mairie St Martin De Juilers La Bergerie Charente Maritime 17400 France	Jan 23, 2015	Mar 31, 2022	Director	9 Rue De La Mairie St Martin De Juilers La Bergerie Charente Maritime 17400 France	United Kingdom	British	1955-7	Director	195909720001
KLINGER, Paul Michael George Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom	May 10, 2005	Jan 23, 2015	Director	Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom	England	British	1946-8	Solicitor	106221780002
LYTHALL, John 91-93 Windmill Road TW16 7EF Sunbury-On-Thames Windmill House Middlesex England	Oct 25, 2010	Jan 29, 2021	Director	91-93 Windmill Road TW16 7EF Sunbury-On-Thames Windmill House Middlesex England	United Kingdom	British	1948-2	Director	15080690003
SHINGLES, Godfrey Stephen Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom	Jun 15, 2004	Jan 23, 2015	Director	Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom	England	British	1939-4	Director	12171340002
SKELTON, Graham William Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire	Jan 01, 2004	May 10, 2005	Director	Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire	United Kingdom	British	1955-1	Director	90832210001
SKELTON, Graham William Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire	Sep 26, 2000	Dec 31, 2002	Director	Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire	United Kingdom	British	1955-1	Vice President	90832210001
TAYLOR, Ian Colin Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom	Oct 01, 2005	Jan 23, 2015	Director	Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom	United Kingdom	British	1945-4	Director	55646100006
TAYLOR, Ian Colin 42 The Old School 20 Lawn Lane SW8 1GA London	Dec 21, 2000	May 10, 2005	Director	42 The Old School 20 Lawn Lane SW8 1GA London	England	British	1945-4	Director	141643300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 2000	Sep 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEED-TRAP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D4t4 Solutions Plc

Apr 06, 2016

Windmill Road

TW16 7EF Sunbury-On-Thames

Windmill House

England

Legal Form	Plc
Country Registered	England
Legal Authority	English
Place Registered	Uk Register Of Companies
Registration Number	01892751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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