SH

SPEED-TRAP HOLDINGS LIMITED

Active

Company number 04056232

Sunbury-On-Thames, England · Incorporated 21 August 2000

Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GIANTINFO LIMITED · 21 August 2000 – 1 November 2000

SPEED-TRAP LIMITED · 1 November 2000 – 15 September 2009

Previous registered addresses

Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF · until 3 April 2024

Venture West Greenham Business Park Newbury Berkshire RG19 6HX United Kingdom · until 20 February 2015

Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HX England · until 23 November 2011

Venture West Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom · until 23 November 2011

Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England · until 1 April 2011

15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU · until 1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BRUNO, III, Guerino Luigi
Director
29 September 2021
MA
MEHTA, Ashoni Kumar
Director
29 September 2021
TM
TINLING, Michael Leigh Scott
Secretary · Resigned
23 January 2015
DJ
DODKINS, James Lloyd
Director · Resigned
23 January 2015
KP
KEAR, Peter John
Director · Resigned
23 January 2015
HT
HOPE, Trevor Michael
Director · Resigned
25 October 2010
LJ
LYTHALL, John
Director · Resigned
25 October 2010
KP
KLINGER, Paul Michael George
Secretary · Resigned
1 October 2010
ED
ENDICOTT, David
Director · Resigned
21 January 2009
BJ
BARKER, Jeremy Andrew Charles
Director · Resigned
1 October 2005
TI
TAYLOR, Ian Colin
Director · Resigned
1 October 2005
FR
FEELY, Roddy
Director · Resigned
10 May 2005
KP
KLINGER, Paul Michael George
Director · Resigned
10 May 2005
SG
SHINGLES, Godfrey Stephen
Director · Resigned
15 June 2004
BJ
BARKER, Jeremy Andrew Charles
Director · Resigned
1 January 2004
SG
SKELTON, Graham William
Director · Resigned
1 January 2004
BJ
BARKER, Jeremy Andrew Charles
Director · Resigned
18 December 2002
DM
DUCKETT, Malcolm
Secretary · Resigned
15 October 2001
KP
KLINGER, Paul
Secretary · Resigned
21 December 2000
BP
BLACK, Peter Mcdougall
Director · Resigned
21 December 2000
TI
TAYLOR, Ian Colin
Director · Resigned
21 December 2000
SG
SKELTON, Graham William
Secretary · Resigned
26 September 2000
BW
BRINDLE, William Robert
Director · Resigned
26 September 2000
SG
SKELTON, Graham William
Director · Resigned
26 September 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
21 August 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
21 August 2000

Persons with significant control

PS
D4t4 Solutions Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Resolution
Resolution
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2015 View
Miscellaneous
Miscellaneous
11 February 2015 View
Resolution
Resolution
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Resolution
Resolution
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Capital Allotment Shares
Capital
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Statement Of Companys Objects
Change Of Constitution
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Appoint Person Director Company With Name
Officers
7 November 2010 View
Legacy
Mortgage
29 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Termination Secretary Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Resolution
Resolution
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2009 View
Certificate Change Of Name Company
Change Of Name
15 September 2009 View
Resolution
Resolution
13 August 2009 View
Resolution
Resolution
13 August 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
14 July 2007 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Small
Accounts
15 June 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Small
Accounts
23 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Small
Accounts
27 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Capital
4 December 2002 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2002 View
Legacy
Capital
27 September 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Miscellaneous
Miscellaneous
20 November 2001 View
Legacy
Capital
19 November 2001 View
Legacy
Capital
19 November 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Accounts
10 July 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Capital
4 January 2001 View
Memorandum Articles
Incorporation
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Address
31 October 2000 View
Legacy
Capital
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Incorporation Company
Incorporation
21 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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