SPEED-TRAP HOLDINGS LIMITED

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Profile SPEED-TRAP HOLDINGS LIMITED

Actual on 01.08.2023
Company name
SPEED-TRAP HOLDINGS LIMITED
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Company number
04056232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 August 2000
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Accounts

Actual

Next accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Monday, 21 August 2023 due by Sunday, 03 September 2023

Last statement dated Sunday, 21 August 2022
Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
WINDMILL HOUSE, 91-93 WINDMILL ROAD, MIDDLESEX, SUNBURY ON THAMES, TW16 7EF
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PSC and Officers SPEED-TRAP HOLDINGS LIMITED

Officers

(as of 14.08.2022)
BRUNO, III, Guerino Luigi
Status: Active
Appointed on: Wednesday, 29 September 2021
Correspondence address: Windmill House 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
Nationality: American
Date of birth: January 1982
Role: Director
Occupation: Ceo
Country of residence: United States
MEHTA, Ashoni Kumar
Status: Active
Appointed on: Wednesday, 29 September 2021
Correspondence address: Windmill House 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DUCKETT, Malcolm
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Friday, 01 October 2010
Correspondence address: Medstead Lodge Wield Road, Medstead, Alton, Hampshire, GU34 5LY
Role: Secretary
BARKER, Jeremy Andrew Charles
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Friday, 23 January 2015
Correspondence address: 1 Flintjack Place, Lambourn, Berkshire, RG17 8NX
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPE, Trevor Michael
Status: Not active
Appointed on: Monday, 25 October 2010
Resigned on: Friday, 23 January 2015
Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
KLINGER, Paul Michael George
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 23 January 2015
Correspondence address: Venture West Greenham Business Park, Newbury, United Kingdom, Berkshire, RG19 6HX
Role: Secretary
KLINGER, Paul Michael George
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Friday, 23 January 2015
Correspondence address: Venture West Greenham Business Park, Newbury, United Kingdom, Berkshire, RG19 6HX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Solicitor
Country of residence: England
SHINGLES, Godfrey Stephen
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Friday, 23 January 2015
Correspondence address: Venture West Greenham Business Park, Newbury, United Kingdom, Berkshire, RG19 6HX
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Ian Colin
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Friday, 23 January 2015
Correspondence address: Venture West Greenham Business Park, Newbury, United Kingdom, Berkshire, RG19 6HX
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYTHALL, John
Status: Not active
Appointed on: Monday, 25 October 2010
Resigned on: Friday, 29 January 2021
Correspondence address: Windmill House 91-93, Windmill Road, Sunbury-On-Thames, England, Middlesex, TW16 7EF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: England
KLINGER, Paul
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Monday, 15 October 2001
Correspondence address: Les Godaines, George Road St Peter Port, Guernsey, Channel Islands, GY1 1BD
Role: Secretary
ENDICOTT, David
Status: Not active
Appointed on: Wednesday, 21 January 2009
Resigned on: Monday, 25 October 2010
Correspondence address: Chapel Cottage Chapel Lane, Balscott, Banbury, Oxfordshire, OX15 6YN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
Country of residence: England
FEELY, Roddy
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Monday, 25 October 2010
Correspondence address: 170 Stillorgan Road, Donnybrook, Dublin 4, Republic Of Ireland, IRISH
Nationality: Irish
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: Ireland
BRINDLE, William Robert
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Thursday, 10 May 2007
Correspondence address: Summerfields, Brentmoor Road West End, Woking, Surrey, GU24 9NE
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
TINLING, Michael Leigh Scott
Status: Not active
Appointed on: Friday, 23 January 2015
Resigned on: Thursday, 20 July 2017
Correspondence address: Windmill House 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
Nationality: British
Role: Secretary
SKELTON, Graham William
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Thursday, 21 December 2000
Correspondence address: Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
Role: Secretary
BLACK, Peter Mcdougall
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Thursday, 22 April 2004
Correspondence address: 22 Kinnear Road, Inverleith, Edinburgh, Midlothian, EH3 5PE
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEAR, Peter John
Status: Not active
Appointed on: Friday, 23 January 2015
Resigned on: Thursday, 31 March 2022
Correspondence address: La Bergerie 9 Rue De La Mairie, St Martin De Juilers, France, Charente Maritime 17400
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Jeremy Andrew Charles
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 10 May 2005
Correspondence address: 1 Flintjack Place, Lambourn, Berkshire, RG17 8NX
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKELTON, Graham William
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 10 May 2005
Correspondence address: Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Ian Colin
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Tuesday, 10 May 2005
Correspondence address: 42 The Old School, 20 Lawn Lane, London, SW8 1GA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BARKER, Jeremy Andrew Charles
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Tuesday, 31 December 2002
Correspondence address: 1 Flintjack Place, Lambourn, Berkshire, RG17 8NX
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Technologist
Country of residence: United Kingdom
SKELTON, Graham William
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
DODKINS, James Lloyd
Status: Not active
Appointed on: Friday, 23 January 2015
Resigned on: Wednesday, 29 September 2021
Correspondence address: Ilchester Cottage Church Road, Farley, Salisbury, Wiltshire, SP5 1AH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
D4t4 Solutions Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windmill House Windmill Road, Sunbury-On-Thames, England, TW16 7EF
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Uk Register Of Companies
Registration number: 01892751
Nature of control:

Ownership Of Shares 75 To 100 Percent

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