Speed-Trap Holdings Limited

Company Name	Speed-Trap Holdings Limited
Directors	Ashoni Kumar Mehta and Guerino Luigi Bruno, Iii
Company Status	Active
Company Number	04056232
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Previous Names	Giantinfo Limited and Speed-Trap Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mr Guerino Luigi Bruno, Iii
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	29 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury On Thames Middlesex TW16 7EF

Director Name	William Robert Brindle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Summerfields Brentmoor Road West End Woking Surrey GU24 9NE

Secretary Name	Mr Graham William Skelton
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 2000)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Springfield Pangbourne Hill, Pangbourne Panbourne Berkshire RG8 7AS

Director Name	Mr Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 The Old School 20 Lawn Lane London SW8 1GA

Director Name	Peter McDougall Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kinnear Road Inverleith Edinburgh Midlothian EH3 5PE Scotland

Secretary Name	Paul Klinger
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 October 2001)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Les Godaines George Road St Peter Port Guernsey Channel Islands GY1 1BD

Secretary Name	Mr Malcolm Duckett
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Medstead Lodge Wield Road Medstead Alton Hampshire GU34 5LY

Director Name	Mr Graham William Skelton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Pangbourne Hill, Pangbourne Panbourne Berkshire RG8 7AS

Director Name	Mr Jeremy Andrew Charles Barker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Flintjack Place Lambourn Berkshire RG17 8NX

Director Name	Mr Godfrey Stephen Shingles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture West Greenham Business Park Newbury Berkshire RG19 6HX

Director Name	Roddy Feely
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	170 Stillorgan Road Donnybrook Dublin 4 Irish

Director Name	Paul Michael George Klinger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Venture West Greenham Business Park Newbury Berkshire RG19 6HX

Director Name	Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture West Greenham Business Park Newbury Berkshire RG19 6HX

Director Name	Mr David Endicott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapel Cottage Chapel Lane Balscott Banbury Oxfordshire OX15 6YN

Secretary Name	Mr Paul Michael George Klinger
Status	Resigned
Appointed	01 October 2010(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	Venture West Greenham Business Park Newbury Berkshire RG19 6HX

Director Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr John Lythall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury-On-Thames Middlesex TW16 7EF

Director Name	Mr James Lloyd Dodkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(14 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilchester Cottage Church Road Farley Salisbury Wiltshire SP5 1AH

Director Name	Peter John Kear
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Bergerie 9 Rue De La Mairie St Martin De Juilers Charente Maritime 17400 France

Secretary Name	Michael Leigh Scott Tinling
Nationality	British
Status	Resigned
Appointed	23 January 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2017)
Role	Company Director
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury On Thames Middlesex TW16 7EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.speed-trap.com
Email address	[email protected]

Location

Registered Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£109,044
Net Worth	£6,199,839
Current Liabilities	£23,823

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Charges

24 December 2014	Delivered on: 31 December 2014 Satisfied on: 6 March 2015 Persons entitled: Beringea LLP Classification: A registered charge Fully Satisfied
11 August 2014	Delivered on: 28 August 2014 Satisfied on: 8 January 2015 Persons entitled: Is Solutions PLC Classification: A registered charge Fully Satisfied
25 October 2010	Delivered on: 29 October 2010 Satisfied on: 6 March 2015 Persons entitled: Beringea LLP as Security Trustee for the Noteholders Classification: Debenture Secured details: All monies due or to become due from any chargor to the security trustee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
15 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
30 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
31 March 2022	Director's details changed for Mr Guerino Luigi Bruno, Iii on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Peter John Kear as a director on 31 March 2022 (1 page)
30 November 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
29 September 2021	Appointment of Mr Guerino Luigi Bruno, Iii as a director on 29 September 2021 (2 pages)
29 September 2021	Appointment of Mr Ashoni Kumar Mehta as a director on 29 September 2021 (2 pages)
29 September 2021	Termination of appointment of James Lloyd Dodkins as a director on 29 September 2021 (1 page)
3 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of John Lythall as a director on 29 January 2021 (1 page)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
24 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 July 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
28 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
23 August 2017	Termination of appointment of Michael Leigh Scott Tinling as a secretary on 20 July 2017 (1 page)
23 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 August 2017	Termination of appointment of Michael Leigh Scott Tinling as a secretary on 20 July 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
7 March 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
7 March 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,172,629 (20 pages)
5 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,172,629 (20 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (259 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (259 pages)
17 March 2015	Appointment of Peter John Kear as a director on 23 January 2015 (3 pages)
17 March 2015	Appointment of Peter John Kear as a director on 23 January 2015 (3 pages)
17 March 2015	Appointment of James Lloyd Dodkins as a director on 23 January 2015 (3 pages)
17 March 2015	Appointment of James Lloyd Dodkins as a director on 23 January 2015 (3 pages)
6 March 2015	Satisfaction of charge 040562320003 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
6 March 2015	Satisfaction of charge 040562320003 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
21 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
21 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
20 February 2015	Appointment of Michael Leigh Scott Tinling as a secretary on 23 January 2015 (3 pages)
20 February 2015	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HX United Kingdom to Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF on 20 February 2015 (2 pages)
20 February 2015	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HX United Kingdom to Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF on 20 February 2015 (2 pages)
20 February 2015	Appointment of Michael Leigh Scott Tinling as a secretary on 23 January 2015 (3 pages)
12 February 2015	Termination of appointment of Ian Colin Taylor as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Jeremy Andrew Charles Barker as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Trevor Michael Hope as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Godfrey Stephen Shingles as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Ian Colin Taylor as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Trevor Michael Hope as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Paul Michael George Klinger as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Jeremy Andrew Charles Barker as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Paul Michael George Klinger as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Paul Michael George Klinger as a secretary on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Godfrey Stephen Shingles as a director on 23 January 2015 (2 pages)
12 February 2015	Termination of appointment of Paul Michael George Klinger as a secretary on 23 January 2015 (2 pages)
11 February 2015	Section 519 (1 page)
11 February 2015	Section 519 (1 page)
27 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
8 January 2015	Satisfaction of charge 040562320002 in full (4 pages)
8 January 2015	Satisfaction of charge 040562320002 in full (4 pages)
31 December 2014	Registration of charge 040562320003, created on 24 December 2014 (37 pages)
31 December 2014	Registration of charge 040562320003, created on 24 December 2014 (37 pages)
15 December 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
15 December 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 3,942,070.7 (21 pages)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 3,942,070.7 (21 pages)
28 August 2014	Registration of charge 040562320002, created on 11 August 2014 (47 pages)
28 August 2014	Registration of charge 040562320002, created on 11 August 2014 (47 pages)
13 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,942,070.7 (6 pages)
13 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,942,070.7 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 3,929,758.2 (21 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 3,929,758.2 (21 pages)
16 October 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 3,929,758.20 (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 3,929,758.20 (5 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (21 pages)
20 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (21 pages)
25 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 3,024,049.10 (5 pages)
25 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 3,024,049.10 (5 pages)
23 November 2011	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HX England on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HX England on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom on 23 November 2011 (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (20 pages)
19 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (20 pages)
27 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 2,998,299.10 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 2,998,299.10 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 2,998,299.10 (5 pages)
1 April 2011	Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 1 April 2011 (1 page)
15 December 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 2,694,184.70 (5 pages)
15 December 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 2,694,184.70 (5 pages)
3 December 2010	Director's details changed for Godfrey Stephen Shingles on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Godfrey Stephen Shingles on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Godfrey Stephen Shingles on 3 December 2010 (2 pages)
10 November 2010	Statement of company's objects (2 pages)
10 November 2010	Statement of company's objects (2 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
7 November 2010	Appointment of Mr John Lythall as a director (2 pages)
7 November 2010	Appointment of Mr John Lythall as a director (2 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
27 October 2010	Appointment of Mr Trevor Michael Hope as a director (2 pages)
27 October 2010	Appointment of Mr Trevor Michael Hope as a director (2 pages)
26 October 2010	Termination of appointment of Roddy Feely as a director (1 page)
26 October 2010	Termination of appointment of Roddy Feely as a director (1 page)
26 October 2010	Termination of appointment of David Endicott as a director (1 page)
26 October 2010	Termination of appointment of Malcolm Duckett as a secretary (1 page)
26 October 2010	Termination of appointment of David Endicott as a director (1 page)
26 October 2010	Termination of appointment of Malcolm Duckett as a secretary (1 page)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Director's details changed for Paul Klinger on 1 October 2010 (2 pages)
1 October 2010	Appointment of Mr Paul Michael George Klinger as a secretary (1 page)
1 October 2010	Appointment of Mr Paul Michael George Klinger as a secretary (1 page)
1 October 2010	Director's details changed for Paul Klinger on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Paul Klinger on 1 October 2010 (2 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (16 pages)
20 September 2010	Director's details changed for Roddy Feely on 21 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jeremy Andrew Charles Barker on 21 August 2010 (2 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (16 pages)
20 September 2010	Director's details changed for Roddy Feely on 21 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jeremy Andrew Charles Barker on 21 August 2010 (2 pages)
20 September 2010	Director's details changed for David Endicott on 21 August 2010 (2 pages)
20 September 2010	Director's details changed for David Endicott on 21 August 2010 (2 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2010	Director's details changed for Ian Colin Taylor on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Ian Colin Taylor on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Ian Colin Taylor on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Ian Colin Taylor on 23 April 2010 (2 pages)
1 December 2009	Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 1 December 2009 (1 page)
26 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (39 pages)
26 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (39 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 September 2009	Company name changed speed-trap LIMITED\certificate issued on 15/09/09 (2 pages)
15 September 2009	Company name changed speed-trap LIMITED\certificate issued on 15/09/09 (2 pages)
13 August 2009	Resolutions RES13 ‐ Authorise formation of new subsiduary 23/07/2009 (1 page)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 August 2009	Resolutions RES13 ‐ Authorise formation of new subsiduary 23/07/2009 (1 page)
24 February 2009	Director appointed david endicott (2 pages)
24 February 2009	Director appointed david endicott (2 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 October 2008	Return made up to 21/08/08; full list of members (10 pages)
1 October 2008	Return made up to 21/08/08; full list of members (10 pages)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
3 October 2007	Ad 31/05/07--------- Â£ si [email protected] (3 pages)
3 October 2007	Ad 26/07/07--------- Â£ si [email protected] (2 pages)
3 October 2007	Ad 26/07/07--------- Â£ si [email protected] (2 pages)
3 October 2007	Return made up to 21/08/07; full list of members (9 pages)
3 October 2007	Ad 31/05/07--------- Â£ si [email protected] (3 pages)
3 October 2007	Return made up to 21/08/07; full list of members (9 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
10 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 September 2006	Return made up to 21/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
28 September 2006	Return made up to 21/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
14 July 2006	Ad 30/05/06--------- Â£ si [email protected]=9014 Â£ ic 1513566/1522580 (2 pages)
14 July 2006	Ad 30/05/06--------- Â£ si [email protected]=9014 Â£ ic 1513566/1522580 (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Ad 31/01/06--------- Â£ si [email protected]=4000 Â£ ic 1509566/1513566 (2 pages)
12 July 2006	Ad 31/01/06--------- Â£ si [email protected]=4000 Â£ ic 1509566/1513566 (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 March 2006	Ad 01/09/05-20/09/05 Â£ si [email protected]=20610 Â£ ic 1488956/1509566 (2 pages)
13 March 2006	Ad 01/09/05-20/09/05 Â£ si [email protected]=20610 Â£ ic 1488956/1509566 (2 pages)
20 October 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 October 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
30 November 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Ad 01/07/04--------- Â£ si [email protected]=5880 Â£ ic 1486970/1492850 (2 pages)
12 October 2004	Ad 01/07/04--------- Â£ si [email protected]=5880 Â£ ic 1486970/1492850 (2 pages)
12 October 2004	Ad 01/06/04--------- Â£ si [email protected]=8000 Â£ ic 1478970/1486970 (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Ad 01/06/04--------- Â£ si [email protected]=8000 Â£ ic 1478970/1486970 (2 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
9 June 2004	Director resigned (2 pages)
9 June 2004	Director resigned (2 pages)
19 April 2004	Ad 31/12/03--------- Â£ si [email protected]=6000 Â£ ic 1472970/1478970 (2 pages)
19 April 2004	Ad 31/12/03--------- Â£ si [email protected]=6000 Â£ ic 1472970/1478970 (2 pages)
16 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
16 October 2003	Ad 10/09/02-20/08/03 Â£ si [email protected] (3 pages)
16 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
16 October 2003	Ad 10/09/02-20/08/03 Â£ si [email protected] (3 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
4 December 2002	Ad 15/02/02-09/09/02 Â£ si [email protected] (3 pages)
4 December 2002	Ad 15/02/02-09/09/02 Â£ si [email protected] (3 pages)
29 November 2002	Return made up to 21/08/02; full list of members (8 pages)
29 November 2002	Return made up to 21/08/02; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 September 2002	Ad 31/07/01--------- Â£ si [email protected] (3 pages)
27 September 2002	Ad 31/07/01--------- Â£ si [email protected] (3 pages)
12 December 2001	Return made up to 21/08/01; full list of members (17 pages)
12 December 2001	Return made up to 21/08/01; full list of members (17 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
20 November 2001	Amending 882 dated 300101 (2 pages)
20 November 2001	Amending 882 dated 300101 (2 pages)
19 November 2001	Ad 30/01/01--------- Â£ si [email protected]=18025 Â£ ic 638135/656160 (2 pages)
19 November 2001	Ad 31/07/01--------- Â£ si [email protected]=70600 Â£ ic 567535/638135 (3 pages)
19 November 2001	Ad 30/01/01--------- Â£ si [email protected]=18025 Â£ ic 638135/656160 (2 pages)
19 November 2001	Ad 31/07/01--------- Â£ si [email protected]=70600 Â£ ic 567535/638135 (3 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2001	Ad 30/01/01--------- Â£ si [email protected]=71065 Â£ ic 496470/567535 (2 pages)
18 May 2001	Ad 30/01/01--------- Â£ si [email protected]=71065 Â£ ic 496470/567535 (2 pages)
26 April 2001	Ad 30/01/01--------- Â£ si [email protected]=183097 Â£ ic 313373/496470 (5 pages)
26 April 2001	Ad 30/01/01--------- Â£ si [email protected]=183097 Â£ ic 313373/496470 (5 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
24 January 2001	Ad 23/11/00--------- Â£ si [email protected]=313372 Â£ ic 1/313373 (6 pages)
24 January 2001	Ad 23/11/00--------- Â£ si [email protected]=313372 Â£ ic 1/313373 (6 pages)
20 January 2001	New secretary appointed (1 page)
20 January 2001	New secretary appointed (1 page)
4 January 2001	S-div 23/11/00 (1 page)
4 January 2001	S-div 23/11/00 (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
6 November 2000	Memorandum and Articles of Association (9 pages)
6 November 2000	Memorandum and Articles of Association (9 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Company name changed giantinfo LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed giantinfo LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
30 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 October 2000	Nc inc already adjusted 26/09/00 (1 page)
30 October 2000	Nc inc already adjusted 26/09/00 (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
21 August 2000	Incorporation (13 pages)
21 August 2000	Incorporation (13 pages)

Speed-Trap Holdings Limited

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