SPEED-TRAP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPEED-TRAP HOLDINGS LIMITED
COMPANY NUMBER
04056232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/08/2000
(24 years and 3 months old)
WEBSITE
http://speed-trap.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2000
15/09/2009
SPEED-TRAP LIMITED
View all previous names
SUNBURY-ON-THAMES
TW16 6SB
18-19 Station Road
SUNBURY-ON-THAMES
TW16 6SB
Venture West
Greenham Business Park
Newbury
Berkshire
RG19 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D4T4 SOLUTIONS PLC | Active - Accounts Filed | View Report |
| SPEED-TRAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELEBRUS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEED-TRAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEED-TRAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEED-TRAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
21/08/2000 - Present (24 years and 3 months) 21/08/2000 - Present (24 years and 3 months) 21/08/2000 - Present (24 years and 3 months) 21/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D4T4 SOLUTIONS PLC | Active - Accounts Filed | View Report |
| INTERNET SERVICE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SITE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SYSTEMS SOLUTIONS LIMITED | Company is dissolved | View Report |
| PRICKLY CACTUS LIMITED | Active - Accounts Filed | View Report |
| SPEED-TRAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELEBRUS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| I S SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MAGIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | James Lloyd Dodkins (919590169) has left the board |
| 01/10/2021 | New Board Member Ashoni Kumar Mehta (906670322) Appointed |
| 01/10/2021 | New Board Member Guerino Luigi Bruno, Iii (928777883) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 26/08/2017 | New Accounts filed |
| 25/08/2017 | Michael Leigh Scott Tinling (919518954) has left the board |
| 27/12/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member Peter John Kear (919590972) Appointed |
| 19/03/2015 | New Board Member James Lloyd Dodkins (919590169) Appointed |
| 24/02/2015 | New Board Member Michael Leigh Scott Tinling (919518954) Appointed |
| 24/02/2015 | Change in Reg. Office |
| 16/02/2015 | Godfrey Stephen Shingles (901217134) has left the board |
| 16/02/2015 | Paul Michael George Klinger (915455358) has left the board |
| 16/02/2015 | Trevor Michael Hope (909812106) has left the board |
| 16/02/2015 | Paul Michael George Klinger (910622178) has left the board |
| 16/02/2015 | Jeremy Andrew Charles Barker (901045586) has left the board |
| 19/12/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 02/09/2013 | Ian Colin Taylor (905564610) has left the board |
| 11/10/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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