Speed-trap Holdings Limited in 91-93 Windmill Road SUNBURY ON THAMES

Speed-trap Holdings Limited SUNBURY ON THAMES

Speed-trap Holdings started in year 2000 as Private Limited Company with registration number 04056232. The Speed-trap Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Sunbury On Thames at Windmill House. Postal code: TW16 7EF. Since 15th September 2009 Speed-trap Holdings Limited is no longer carrying the name Speed-trap.

The firm has 2 directors, namely III B., Ashoni M.. Of them, III B., Ashoni M. have been with the company the longest, being appointed on 29 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Speed-trap Holdings Limited Address / Contact

Office Address	Windmill House
Office Address2	91-93 Windmill Road
Town	Sunbury On Thames
Post code	TW16 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056232
Date of Incorporation	Mon, 21st Aug 2000
Industry	Business and domestic software development
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

III B.

Position: Director

Appointed: 29 September 2021

Ashoni M.

Position: Director

Appointed: 29 September 2021

Peter K.

Position: Director

Appointed: 23 January 2015

Resigned: 31 March 2022

James D.

Position: Director

Appointed: 23 January 2015

Resigned: 29 September 2021

Michael T.

Position: Secretary

Appointed: 23 January 2015

Resigned: 20 July 2017

Trevor H.

Position: Director

Appointed: 25 October 2010

Resigned: 23 January 2015

John L.

Position: Director

Appointed: 25 October 2010

Resigned: 29 January 2021

Paul K.

Position: Secretary

Appointed: 01 October 2010

Resigned: 23 January 2015

David E.

Position: Director

Appointed: 21 January 2009

Resigned: 25 October 2010

Ian T.

Position: Director

Appointed: 01 October 2005

Resigned: 23 January 2015

Jeremy B.

Position: Director

Appointed: 01 October 2005

Resigned: 23 January 2015

Roddy F.

Position: Director

Appointed: 10 May 2005

Resigned: 25 October 2010

Paul K.

Position: Director

Appointed: 10 May 2005

Resigned: 23 January 2015

Godfrey S.

Position: Director

Appointed: 15 June 2004

Resigned: 23 January 2015

Jeremy B.

Position: Director

Appointed: 01 January 2004

Resigned: 10 May 2005

Graham S.

Position: Director

Appointed: 01 January 2004

Resigned: 10 May 2005

Jeremy B.

Position: Director

Appointed: 18 December 2002

Resigned: 31 December 2002

Malcolm D.

Position: Secretary

Appointed: 15 October 2001

Resigned: 01 October 2010

Peter B.

Position: Director

Appointed: 21 December 2000

Resigned: 22 April 2004

Paul K.

Position: Secretary

Appointed: 21 December 2000

Resigned: 15 October 2001

Ian T.

Position: Director

Appointed: 21 December 2000

Resigned: 10 May 2005

William B.

Position: Director

Appointed: 26 September 2000

Resigned: 10 May 2007

Graham S.

Position: Director

Appointed: 26 September 2000

Resigned: 31 December 2002

Graham S.

Position: Secretary

Appointed: 26 September 2000

Resigned: 21 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 26 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 26 September 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is D4T4 Solutions Plc from Sunbury-On-Thames, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

D4t4 Solutions Plc

Windmill House Windmill Road, Sunbury-On-Thames, TW16 7EF, England

Legal authority	English
Legal form	Plc
Country registered	England
Place registered	Uk Register Of Companies
Registration number	01892751
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Speed-trap	September 15, 2009
Giantinfo	November 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 23rd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 7th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 21st August 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (20 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 21st, February 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 15th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st August 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (21 pages)
SH01	Statement of Capital on 12th September 2014: 3942070.70 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 21st August 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 21st August 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 21st August 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 21st August 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 21st August 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (39 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (10 pages)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (9 pages)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (11 pages)
363(288)	28th September 2006 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (11 pages)
363(288)	28th September 2006 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (10 pages)
363s	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (10 pages)
363(288)	20th October 2005 Annual return (Director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (10 pages)
363(288)	30th November 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (18 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (18 pages)
363(288)	16th October 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (17 pages)
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (17 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 10th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 10th, July 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2000	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2000	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, August 2000	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, August 2000	incorporation	Free Download (13 pages)

Speed-trap Holdings Limited SUNBURY ON THAMES

Speed-trap Holdings Limited Address / Contact

Company Information / Profile

Company staff

III B.

Ashoni M.

Peter K.

James D.

Michael T.

Trevor H.

John L.

Paul K.

David E.

Ian T.

Jeremy B.

Roddy F.

Paul K.

Godfrey S.

Jeremy B.

Graham S.

Jeremy B.

Malcolm D.

Peter B.

Paul K.

Ian T.

William B.

Graham S.

Graham S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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