Speed-trap Holdings Limited

General information

Name:

Speed-trap Holdings Ltd

Office Address:

Windmill House 91-93 Windmill Road TW16 7EF Sunbury On Thames

Number: 04056232

Incorporation date: 2000-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speed-trap Holdings started conducting its operations in 2000 as a Private Limited Company under the following Company Registration No.: 04056232. This particular company has operated for twenty four years and it's currently active. The company's office is based in Sunbury On Thames at Windmill House. Anyone could also find the company by the post code of TW16 7EF. This firm has a history in business name changing. In the past, the company had two other names. Up till 2009 the company was prospering as Speed-trap and before that its official company name was Giantinfo. The company's Standard Industrial Classification Code is 62012, that means Business and domestic software development. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-08-15.

We have a group of two directors supervising the following business at present, including III B. and Ashoni M. who have been doing the directors responsibilities for three years.

  • Previous company's names
  • Speed-trap Holdings Limited 2009-09-15
  • Speed-trap Limited 2000-11-01
  • Giantinfo Limited 2000-08-21

Company staff

III B.

Role: Director

Appointed: 29 September 2021

Latest update: 16 February 2024

Ashoni M.

Role: Director

Appointed: 29 September 2021

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: D4t4 Solutions Plc owns over 3/4 of company shares. This business can be reached in Sunbury-On-Thames at Windmill Road, TW16 7EF and was registered as a PSC under the reg no 01892751.

D4t4 Solutions Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Number Shares Allotted 41,726,290
Share Capital Allotted Called Up Paid 4,172,629
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 August 2017
Called Up Share Capital 4,172,629
Share Premium Account 2,637,134
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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